Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,523,333,818
Number of Records: 
5,951
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,573,524,090390
Marathon Petroleum$1,463,944,115342
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,066,521,543325
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$482,979,886149


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.
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Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
ConocoPhillips Phillips 66 wage and hour violation 2005 WHD $72,912
Pennzoil Quaker State Company dba SOPUS Royal Dutch Shell wage and hour violation 2005 WHD $42,352
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $15,650
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $5,232
Southwestern Energy Company Southwestern Energy Co. wage and hour violation 2016 WHD $10,153
Jiffy Lube # 1462 Royal Dutch Shell wage and hour violation 2008 CA-LCO $5,000
Jiffy Lube #2680 Royal Dutch Shell wage and hour violation 2005 CA-LCO $9,000
Jiffy Lube #2967 Royal Dutch Shell wage and hour violation 2005 CA-LCO $6,000
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
Tesoro Refining Marathon Petroleum wage and hour violation 2013 private lawsuit-federal $11,599,999
ConocoPhillips ConocoPhillips wage and hour violation 2012 private lawsuit-federal $15,500,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Exxon Mobil Exxon Mobil wage and hour violation 2011 private lawsuit-federal $750,000
Tesoro Refining Marathon Petroleum wage and hour violation 2009 private lawsuit-federal $950,000
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
EQT Corporation EQT wage and hour violation 2018 private lawsuit-federal $2,800,000
Cabot Oil And Gas Corporation Cabot Oil & Gas wage and hour violation 2019 private lawsuit-federal $3,564,250
Marathon Marathon Petroleum wage and hour violation 2018 WHD $63,399
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell wage and hour violation 2014 WHD $4,470,764
EQT Corporation EQT wage and hour violation 2017 WHD $186,280
Russell Oil Company, Inc. Russell Oil wage and hour violation 2017 WHD $5,581
Marathon Oil Company Marathon Oil wage and hour violation 2016 WHD $300,007
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2016 WHD $171,604
Enlink Midstream Partners EnLink Midstream wage and hour violation 2016 WHD $6,598
Chevron U.S.A. Inc. Chevron wage and hour violation 2015 WHD $266,414
Alon, Inc. Delek wage and hour violation 2015 WHD $32,229
Chevron U.S.A Inc. Chevron wage and hour violation 2014 WHD $507,138
ExxonMobil Oil Corp. Exxon Mobil wage and hour violation 2020 private lawsuit-federal $1,491,372
PBF Energy Limited and Torrance Refining Company LLC PBF Energy wage and hour violation 2020 private lawsuit-federal $2,900,213
ConocoPhillips Phillips 66 tobacco litigation 2005 MULTI-AG $125,000
ExxonMobil Exxon Mobil tobacco litigation 2002 MULTI-AG $100,000
Shell Oil Products US Royal Dutch Shell tobacco litigation 2008 MULTI-AG $100,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Valero Renewable Fuels Company Valero Energy tax violations 2016 ATTTB $35,000
Amerada Hess Hess tax violations 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron tax violations 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron tax violations 2000 LA-AG $9,600,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Hess Retail Services, Inc. Marathon Petroleum tax violations 2015 CT-AG $11,655
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Crosstex Devon Energy railroad safety violation 2013 FRA $9,000
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2011 FRA $6,900
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2012 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2010 FRA $11,200
ALON, USA, LP Delek railroad safety violation 2012 FRA $6,500
ALON, USA, LP Delek railroad safety violation 2012 FRA $14,800
Apex Oil Company, Inc. Apex Oil railroad safety violation 2010 FRA $5,360
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2011 FRA $98,750
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2014 FRA $5,000
Occidental Chemical Corp. Occidental Petroleum railroad safety violation 2010 FRA $10,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2011 FRA $11,000
BP America, Inc. BP railroad safety violation 2012 FRA $5,625
BP America, Inc. BP railroad safety violation 2014 FRA $7,500
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $6,000
BP AMOCO BP railroad safety violation 2013 FRA $9,000
B.P. PRODUCTS, NORTH AMERICA BP railroad safety violation 2010 FRA $5,000
BP Oil Company BP railroad safety violation 2011 FRA $10,000
BP Oil Company BP railroad safety violation 2011 FRA $15,000
BP Oil Company BP railroad safety violation 2013 FRA $9,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $50,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $10,000
Chevron Products Company Chevron railroad safety violation 2010 FRA $6,480
Chevron Products Company Chevron railroad safety violation 2013 FRA $7,300
CHEVRON CHEMICAL CO. Chevron railroad safety violation 2014 FRA $7,500
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $10,000
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $15,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $10,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
DEVON GAS SERVICES Devon Energy railroad safety violation 2013 FRA $7,500
DELEK REFINING, LTD. Delek railroad safety violation 2010 FRA $17,500
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
Delaware City Refining Company LLC PBF Energy railroad safety violation 2013 FRA $6,500
ExxonMobil Pipeline Company Exxon Mobil railroad safety violation 2014 FRA $7,500
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2011 FRA $6,900
EXXON MOBIL REFINERY SUPPLY COMPANY Exxon Mobil railroad safety violation 2012 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2012 FRA $29,200
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2014 FRA $7,300
EOG Resources, Inc. EOG Resources railroad safety violation 2014 FRA $12,750
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2011 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2011 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2013 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2013 FRA $10,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2014 FRA $5,000
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