Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$44,317,245,460
Number of Records: 
5,448
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,697,763,056286
Occidental Petroleum$5,434,247,922234
Exxon Mobil$1,600,593,595447
Marathon Petroleum$1,499,189,099299
Royal Dutch Shell$1,274,548,970388
Valero Energy$1,094,191,068257
Chevron$983,909,792478
Phillips 66$649,225,431211
Williams Companies$566,840,155112
Total S.A.$479,458,299132


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $15,000
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $6,400
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $12,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $15,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $6,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $20,000
TESORO REFINING AND MARKETING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $5,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $17,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $7,000
Vopak Terminal South Wilmington Vopak railroad safety violation 2017 FRA $20,000
VOPAK TERMINAL DEER PARK Vopak railroad safety violation 2017 FRA $6,000
The Williams Companies, Inc. Williams Companies railroad safety violation 2018 FRA $7,000
WRB Refining, LLC WRB Refining railroad safety violation 2018 FRA $9,000
WYOMING REFINING COMPANY EOR Energy Services railroad safety violation 2017 FRA $10,000
WESTERN REFINING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $7,500
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2019 FRA $45,000
Irving Oil Company Irving Oil railroad safety violation 2019 FRA $5,000
Markwest Hydrocarbon, L.L.C. MPLX LP railroad safety violation 2019 FRA $8,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $8,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $50,000
Kern Oil And Refining Company Casey Company railroad safety violation 2020 FRA $8,500
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $7,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2020 FRA $5,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $6,500
Wyoming Refining Company EOR Energy Services railroad safety violation 2020 FRA $7,500
BP Products North America Inc. BP railroad safety violation 2020 FRA $22,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2020 FRA $30,000
Delek US Delek railroad safety violation 2020 FRA $5,000
Irving Oil Company Irving Oil railroad safety violation 2020 FRA $10,000
Wyoming Refining Company EOR Energy Services railroad safety violation 2020 FRA $10,000
Hollyfrontier El Dorado Refining LLC HollyFrontier railroad safety violation 2020 FRA $5,000
Aux Sable Liquid Products, Inc. Aux Sable Companies railroad safety violation 2020 FRA $5,000
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $7,500
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $39,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $43,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $10,000
Center Point Terminal Company Apex Oil railroad safety violation 2020 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2020 FRA $10,000
Imperial Oil Limited Exxon Mobil railroad safety violation 2020 FRA $10,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $57,500,000
S-Oil Corporation S-Oil Corporation price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Chesapeake Energy Corp. Chesapeake Energy price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) price-fixing or anti-competitive practices 2011 MI-AG $25,000
Encana Oil & Gas USA Ovintiv Inc. price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
GS Caltex Corporation GS Caltex price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
Exxon Mobil Exxon Mobil offshore drilling violation 2009 BSEE $20,000
Anadarko Petroleum Occidental Petroleum offshore drilling violation 2009 BSEE $80,000
Stone Energy Corporation Talos Energy offshore drilling violation 2009 BSEE $10,000
Exxon Mobil Exxon Mobil offshore drilling violation 2009 BSEE $40,000
Hunt Oil Company Hunt Consolidated offshore drilling violation 2009 BSEE $120,000
Hunt Oil Company Hunt Consolidated offshore drilling violation 2009 BSEE $10,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2009 BSEE $25,000
Forest Oil Corp. Sabine Oil & Gas offshore drilling violation 2009 BSEE $440,000
PetroQuest Energy, LLC PetroQuest Energy offshore drilling violation 2009 BSEE $35,000
Stone Energy Corporation Talos Energy offshore drilling violation 2009 BSEE $35,000
TOTAL E&P USA, Inc. Total S.A. offshore drilling violation 2009 BSEE $10,000
XTO Offshore, Inc. Exxon Mobil offshore drilling violation 2009 BSEE $5,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2008 BSEE $60,000
W&T Offshore W&T Offshore offshore drilling violation 2008 BSEE $145,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2008 BSEE $135,000
Linder Oil Company, A Partnership Linder Oil offshore drilling violation 2008 BSEE $180,000
Apache Corporation Apache Corp. offshore drilling violation 2008 BSEE $50,000
Marathon Oil Co. Marathon Oil offshore drilling violation 2008 BSEE $30,000
Apache Corp Apache Corp. offshore drilling violation 2008 BSEE $85,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2008 BSEE $35,000
Forest Oil Corp. Sabine Oil & Gas offshore drilling violation 2008 BSEE $35,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2008 BSEE $130,000
Exxon Mobil Exxon Mobil offshore drilling violation 2008 BSEE $30,000
Energy XXI GOM, LLC Cox Oil offshore drilling violation 2008 BSEE $15,000
Exxon Mobil Exxon Mobil offshore drilling violation 2008 BSEE $35,000
Devon Energy Production Co., L.P. Devon Energy offshore drilling violation 2007 BSEE $15,000
W&T Offshore, Inc. W&T Offshore offshore drilling violation 2007 BSEE $35,000
Devon Energy Production Company, L.P. Devon Energy offshore drilling violation 2007 BSEE $20,000
Apache Corporation Apache Corp. offshore drilling violation 2007 BSEE $12,000
Petrobras America Inc. Petrobras offshore drilling violation 2007 BSEE $30,000
BP Exploration & Production Inc BP offshore drilling violation 2007 BSEE $41,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $80,000
Apache Corporation Apache Corp. offshore drilling violation 2007 BSEE $20,000
PetroQuest Energy LLC PetroQuest Energy offshore drilling violation 2007 BSEE $10,000
Apache Corporation Apache Corp. offshore drilling violation 2007 BSEE $446,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $30,000
Linder Oil Company Linder Oil offshore drilling violation 2007 BSEE $65,000
TDC Energy LLC PetroQuest Energy offshore drilling violation 2007 BSEE $72,000
Stone Energy Corporation Talos Energy offshore drilling violation 2007 BSEE $10,000
Merit Energy Company Merit Energy offshore drilling violation 2007 BSEE $220,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2007 BSEE $15,000
Noble Energy, Inc. Chevron offshore drilling violation 2007 BSEE $35,000
Merit Energy Company Merit Energy offshore drilling violation 2007 BSEE $10,000
Forest Oil Corporation Sabine Oil & Gas offshore drilling violation 2007 BSEE $80,000
ATP Oil & Gas Corporation ATP Oil & Gas offshore drilling violation 2006 BSEE $110,000
Pioneer Natural Resources USA, Inc. Pioneer Natural Resources offshore drilling violation 2006 BSEE $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)