Violation Tracker Industry Summary Page
Industry:
oil and gas
Penalty Total since 2000:
$53,180,173,738
Number of Records:
5,503
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 Companies | Total Penalty $ | Number of Records |
|---|---|---|
| BP | $35,558,316,019 | 293 |
| Occidental Petroleum | $5,435,045,953 | 236 |
| Exxon Mobil | $2,187,865,097 | 454 |
| Marathon Petroleum | $1,499,252,407 | 300 |
| Royal Dutch Shell | $1,433,037,946 | 396 |
| Valero Energy | $1,102,348,268 | 260 |
| Chevron | $1,065,568,013 | 485 |
| Phillips 66 | $719,234,206 | 213 |
| Williams Companies | $566,840,155 | 112 |
| TotalEnergies SE | $479,458,299 | 132 |
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.
| Company | Parent | Primary Offense Type | Year |
Agency |
Penalty Amount |
|---|---|---|---|---|---|
| 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 |
| ChevronTexaco | Chevron | employment discrimination | 2007 | private lawsuit-federal | $5,571,435 |
| Tesoro Refining & Marketing | Marathon Petroleum | employment discrimination | 2012 | private lawsuit-state | $7,582,900 |
| Equilon Enterprises LLC | Royal Dutch Shell | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| EQT Corporation | EQT Corp. | wage and hour violation | 2018 | private lawsuit-federal | $2,800,000 |
| Royal Dutch Petroleum Company | Royal Dutch Shell | benefit plan administrator violation | 2005 | private lawsuit-federal | $90,000,000 |
| Williams Co Inc. | Williams Companies | benefit plan administrator violation | 2005 | private lawsuit-federal | $55,000,000 |
| BP Corporation North America | BP | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Amerada Hess Corporation | Hess Corp. | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,250,000 |
| Cabot Oil And Gas Corporation | Cabot Oil & Gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
| Chevron Corporation | Chevron | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
| Apache Corporation | Apache Corp. | employment discrimination | 2019 | private lawsuit-state | $846,616 |
| 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 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| Exxon Mobil Corporation | Exxon Mobil | environmental violation | 2021 | private lawsuit-federal | $25,000,000 |
| Shell Oil Company | Royal Dutch Shell | environmental violation | 2019 | private lawsuit-state | $63,000,000 |
| Chevron Corp. | Chevron | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
| Shell Oil Co. | Royal Dutch Shell | environmental violation | 2016 | private lawsuit-state | $21,897,293 |
| Atlantic Richfield Company | BP | environmental violation | 2013 | private lawsuit-federal | $13,500,000 |
| Unocal Corporation | Chevron | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| BP | BP | environmental violation | 2012 | private lawsuit-federal | $7,800,000,000 |
| Exxon Mobil | Exxon Mobil | environmental violation | 2012 | private lawsuit-state | $7,000,000 |
| Shell Oil Company | Royal Dutch Shell | environmental violation | 2009 | private lawsuit-federal | $5,800,000 |
| BP Products North America | BP | environmental violation | 2009 | private lawsuit-state | $19,500,000 |
| Equilon Enterprises | Royal Dutch Shell | environmental violation | 2008 | private lawsuit-state | $8,000,000 |
| Premcor | Valero Energy | environmental violation | 2008 | private lawsuit-state | $8,000,000 |
| Exxon Corporation | Exxon Mobil | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Hess Energy Inc. | Hess Corp. | environmental violation | 2008 | private lawsuit-federal | $40,000,000 |
| Atlantic Richfield Co. | BP | environmental violation | 2008 | private lawsuit-federal | $27,500,000 |
| Exxon Mobil | Exxon Mobil | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Texaco Refining and Marketing | Chevron | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| ConocoPhillips | Phillips 66 | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| Shell Oil Company | Royal Dutch Shell | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| Exxon Mobil | Exxon Mobil | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| ChevronTexaco | Chevron | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| Kerr-McGee | Occidental Petroleum | environmental violation | 2003 | private lawsuit-state | $760,000 |
| Shell Oil Co. | Royal Dutch Shell | environmental violation | 2002 | private lawsuit-federal | $28,000,000 |
| Exxon Corporation | Exxon Mobil | environmental violation | 2001 | private lawsuit-state | $12,000,000 |
| Chevron Corp. | Chevron | environmental violation | 2001 | private lawsuit-state | $10,000,000 |
| BP | BP | consumer protection violation | 2012 | AK-AG | $255,000,000 |
| BP | BP | environmental violation | 2009 | AK-AG | $1,709,498 |
| Tesoro Alaska Co. and Seabulk Tankers Inc. | Marathon Petroleum | environmental violation | 2010 | AK-AG | $429,870 |
| BP Exploration Alaska | BP | environmental violation | 2002 | AK-ENV | $300,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2020 | AK-OIL | $30,000 |
| BP Exploration (Alaska) Inc. | BP | environmental violation | 2019 | AK-OIL | $20,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2019 | AK-OIL | $30,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2017 | AK-OIL | $80,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2017 | AK-OIL | $200,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2016 | AK-OIL | $30,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | environmental violation | 2016 | AK-OIL | $20,000 |
| BP Exploration (Alaska) Inc. | BP | environmental violation | 2014 | AK-OIL | $11,500 |
| Eni US Operating Company Inc. | ENI | environmental violation | 2021 | AK-OIL | $440,000 |
| Colonial Pipeline Co | Colonial Pipeline | environmental violation | 2018 | AL-AG | $3,300,000 |
| Hilcorp Energy Corporation | Hilcorp Energy | environmental violation | 2019 | AL-ENV | $5,000 |
| Occidental Chemical Corp | Occidental Petroleum | environmental violation | 2019 | AL-ENV | $12,000 |
| Hilcorp Energy Company, Inc. | Hilcorp Energy | environmental violation | 2018 | AL-ENV | $50,000 |
| Hunt Refining Company | Hunt Consolidated | environmental violation | 2017 | AL-ENV | $18,950 |
| Shell Chemical, LP | Royal Dutch Shell | environmental violation | 2016 | AL-ENV | $50,000 |
| Denbury Onshore, LLC | Denbury Inc. | environmental violation | 2013 | AL-ENV | $56,500 |
| Hunt Refining Company | Hunt Consolidated | environmental violation | 2012 | AL-ENV | $11,000 |
| Union Oil of California (UNOCAL) | Chevron | environmental violation | 2012 | AL-ENV | $10,000 |
| BP North America, Inc. | BP | environmental violation | 2012 | AL-ENV | $7,500 |
| Shell Chemical, LP | Royal Dutch Shell | environmental violation | 2011 | AL-ENV | $10,000 |
| Total Petroleum, LLC | TotalEnergies SE | environmental violation | 2010 | AL-ENV | $20,000 |
| Hunt Refining Company | Hunt Consolidated | environmental violation | 2008 | AL-ENV | $30,000 |
| Exxon Mobil | Exxon Mobil | environmental violation | 2008 | AL-ENV | $90,000 |
| Hunt Refining Company | Hunt Consolidated | environmental violation | 2008 | AL-ENV | $30,000 |
| Transcontinental Gas Pipe Line Corp. | Williams Companies | environmental violation | 2007 | AL-ENV | $5,000 |
| Union Oil of California | Chevron | environmental violation | 2007 | AL-ENV | $15,000 |
| BP Amoco | BP | environmental violation | 2005 | AL-ENV | $250,000 |
| ExxonMobil Production Company | Exxon Mobil | environmental violation | 2005 | AL-ENV | $5,000 |
| BP Amoco | BP | environmental violation | 2005 | AL-ENV | $19,800 |
| BP Amoco Chemical Company | BP | environmental violation | 2004 | AL-ENV | $15,000 |
| Hunt Refining Company | Hunt Consolidated | environmental violation | 2003 | AL-ENV | $35,000 |
| Exxon Mobil Production Company | Exxon Mobil | environmental violation | 2003 | AL-ENV | $50,000 |
| Exxon Mobil Production Co. | Exxon Mobil | environmental violation | 2002 | AL-ENV | $10,000 |
| ExxonMobil Production Co. | Exxon Mobil | environmental violation | 2002 | AL-ENV | $75,000 |
| Transcontinental Gas Pipe Line Corp. | Williams Companies | environmental violation | 2002 | AL-ENV | $5,000 |
| Shell Offshore, Inc. | Royal Dutch Shell | environmental violation | 2002 | AL-ENV | $30,000 |
| Williamson Oil Co., Inc. | Delek | environmental violation | 2001 | AL-ENV | $5,000 |
| Shell Chemical Co. | Royal Dutch Shell | environmental violation | 2000 | AL-ENV | $37,500 |
| Mobil Exploration & Producing Southeast, Inc. | Exxon Mobil | environmental violation | 2000 | AL-ENV | $17,500 |
| ExxonMobil | Exxon Mobil | environmental violation | 2015 | AR-AG | $1,880,000 |
| XTO Energy, Inc | Exxon Mobil | environmental violation | 2019 | AR-ENV | $7,200 |
| XTO Energy Inc | Exxon Mobil | environmental violation | 2017 | AR-ENV | $9,000 |
| Valero Partners West Memphis, LLC | Valero Energy | environmental violation | 2015 | AR-ENV | $39,600 |
| XTO Energy Inc. | Exxon Mobil | environmental violation | 2014 | AR-ENV | $6,400 |
| Bonanza Creek Energy Resources, LLC | Bonanza Creek Energy | environmental violation | 2011 | AR-ENV | $12,570 |
| XTO Energy Inc | Exxon Mobil | environmental violation | 2011 | AR-ENV | $6,300 |
| Chesapeake Operating, Inc. | Chesapeake Energy | environmental violation | 2011 | AR-ENV | $11,300 |
| Chesapeake Operating, Inc. | Chesapeake Energy | environmental violation | 2009 | AR-ENV | $8,400 |
| Lion Oil Company | Delek | environmental violation | 2008 | AR-ENV | $5,750 |
| Valero Renewable Fuels Company | Valero Energy | tax violations | 2016 | ATTTB | $35,000 |
| Union Oil Company of California | Chevron | environmental violation | 2000 | AZ-AG | $675,000 |
| Equilon/Shell | Royal Dutch Shell | environmental violation | 2004 | AZ-DEQ | $50,000 |
