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 CompaniesTotal Penalty $Number of Records
BP$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$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 Type Yearsort icon Agency Penalty Amount
BP Products North America Inc. BP energy market manipulation 2007 CFTC $303,000,000
Marathon Petroleum Company Marathon Petroleum energy market manipulation 2007 CFTC $1,000,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
British Petroleum Marathon Petroleum environmental violation 2007 EPA $50,000,000
British Petroleum BP environmental violation 2007 EPA $20,000,000
Hunt Refining Co. Hunt Consolidated environmental violation 2007 EPA $48,900,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners environmental violation 2007 EPA $2,865,000
Valero Energy Corp. Valero Energy environmental violation 2007 EPA $236,250,000
Kerr-McGee Corp. Occidental Petroleum environmental violation 2007 EPA $18,450,000
Total Petrochemical USA Inc. TotalEnergies SE environmental violation 2007 EPA $39,900,000
Sinclair Tulsa Refining Company HollyFrontier environmental violation 2007 EPA $5,500,000
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
AMOCO OIL CO BP environmental violation 2007 PHMSA $10,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2007 PHMSA $190,385
CHEVRON U.S.A. INC Chevron environmental violation 2007 PHMSA $10,000
PHILLIPS 66 PIPELINE LLC Phillips 66 environmental violation 2007 PHMSA $200,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 SEC $30,000,000
Tesoro Hawaii Corporation Marathon Petroleum wage and hour violation 2007 WHD $129,806
ExxonMobil Exxon Mobil labor relations violation 2007 NLRB $73,458
Valero G.P, LLC Valero Energy labor relations violation 2007 NLRB $45,000
CHESAPEAKE ENERGY (FORMERLY COLUMBIA NATURAL RESOURCES) Chesapeake Energy labor relations violation 2007 NLRB $30,000
Alon USA LP Delek railroad safety violation 2007 FRA $6,500
Alon USA LP Delek railroad safety violation 2007 FRA $6,500
BP Amoco Chemical Company BP railroad safety violation 2007 FRA $12,350
Devon Gas Services Devon Energy railroad safety violation 2007 FRA $7,000
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2007 FRA $6,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2007 FRA $7,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2007 FRA $5,000
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2007 FRA $10,000
Holly Energy Partners HollyFrontier railroad safety violation 2007 FRA $12,750
Hunt Refining Company Hunt Consolidated railroad safety violation 2007 FRA $8,000
Inergy Services Crestwood Holdings railroad safety violation 2007 FRA $9,800
Kerr McGee Chemical Corp. Occidental Petroleum railroad safety violation 2007 FRA $8,000
Marathon Petroleum Marathon Petroleum railroad safety violation 2007 FRA $8,000
Marathon Petroleum Marathon Petroleum railroad safety violation 2007 FRA $16,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2007 FRA $6,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2007 FRA $20,000
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $5,000
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $7,500
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $10,000
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $10,000
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $5,000
ConocoPhillips ConocoPhillips railroad safety violation 2007 FRA $7,500
Premcor Refining Group Inc. Valero Energy railroad safety violation 2007 FRA $5,625
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2007 FRA $7,800
Shell Oil Company Royal Dutch Shell railroad safety violation 2007 FRA $10,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2007 FRA $5,400
Western Refining Co. Marathon Petroleum railroad safety violation 2007 FRA $10,000
Western Refining Co. Marathon Petroleum railroad safety violation 2007 FRA $7,500
Western Refining Co. Marathon Petroleum railroad safety violation 2007 FRA $7,500
Burlington Resources ConocoPhillips federal leasing royalty violation 2007 DOJ_CIVIL $97,500,000
ChevronTexaco Chevron employment discrimination 2007 private lawsuit-federal $5,571,435
Chevron Chevron environmental violation 2007 NJ-AG $1,000,000
ExxonMobil Corporation Exxon Mobil False Claims Act and related 2007 NH-AG $2,000,000
Chevron Corporation Chevron Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
Chevron Oil Co. Chevron kickbacks and bribery 2007 NY-MANDA (*) $5,000,000
BP PLC BP environmental violation 2007 MI-ENV $869,150
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2007 PA-ENV $6,614
INDSPEC CHEM CORP Occidental Petroleum environmental violation 2007 PA-ENV $6,400
HESS CORP Hess Corp. environmental violation 2007 PA-ENV $5,550
EXCO RESOURCES PA INC EXCO Resources environmental violation 2007 PA-ENV $5,200
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2007 PA-ENV $35,000
GETTY PETRO MKT INC Lukoil environmental violation 2007 PA-ENV $73,000
EXCO RESOURCES PA INC EXCO Resources environmental violation 2007 PA-ENV $7,900
CONOCOPHILLIPS CO Phillips 66 environmental violation 2007 PA-ENV $9,600
CONOCOPHILLIPS CO Phillips 66 environmental violation 2007 PA-ENV $25,250
CONOCOPHILLIPS CO Phillips 66 environmental violation 2007 PA-ENV $24,919
CNX GAS CO LLC CNX Resources environmental violation 2007 PA-ENV $20,980
CNX GAS CO LLC CNX Resources environmental violation 2007 PA-ENV $20,000
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
Conoco Phillips Phillips 66 environmental violation 2007 CA-ARB $40,000
Kerr-McGee Oil & Gas Occidental Petroleum environmental violation 2007 CO-DPHE $5,213
Bargath LLC Williams Companies environmental violation 2007 CO-DPHE $80,000
Bill Barrett Corp. HighPoint Resources environmental violation 2007 CO-DPHE $17,400
Suncor Energy Suncor Energy environmental violation 2007 CO-DPHE $36,600
Premcor Refining Group, Inc. Valero Energy environmental violation 2007 DE-ENV $6,225,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2007 DE-ENV $19,589
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2007 FL-DEP $14,000
CHEVRON PRODUCTS COMPANY Chevron environmental violation 2007 FL-DEP $11,129
CHEVRON #9 AND SAN ANTONIO CHEVRON Chevron environmental violation 2007 FL-DEP $11,161
EXXONMOBIL Exxon Mobil environmental violation 2007 IL-ENV $13,750
TEXACO REFINING AND MARKETING Chevron environmental violation 2007 IL-ENV $12,500
EXXONMOBIL OIL CORP Exxon Mobil environmental violation 2007 IL-ENV $50,000
CHEVRON ENVIRONMENTAL Chevron environmental violation 2007 IL-ENV $70,000
BP PRODUCTS NORTH AMERICA INC BP environmental violation 2007 IN-ENV $8,750
Shell Chemical Royal Dutch Shell environmental violation 2007 LA-ENV $6,500,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery Marathon Petroleum environmental violation 2007 MN-ENV $60,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2007 NJ-ENV $5,000
PHILLIPS 66 COMPANY Phillips 66 environmental violation 2007 NJ-ENV $7,600
CONOCOPHILLIPS COMPANY Phillips 66 environmental violation 2007 OR-ENV $6,000
ConocoPhillips Company ConocoPhillips environmental violation 2007 TX-ENV $65,832
Diamond Shamrock Refining Company, L.P. Valero Energy environmental violation 2007 TX-ENV $24,661
The Premcor Refining Group Inc. Valero Energy environmental violation 2007 TX-ENV $56,166
BP Amoco Chemical Company BP environmental violation 2007 TX-ENV $57,200
ConocoPhillips Company ConocoPhillips environmental violation 2007 TX-ENV $151,726
ConocoPhillips Company ConocoPhillips environmental violation 2007 TX-ENV $114,450
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2007 TX-ENV $10,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2007 TX-ENV $5,280
Valero Refining-Texas, L.P. Valero Energy environmental violation 2007 TX-ENV $47,580
Diamond Shamrock Refining Company, L.P. Valero Energy environmental violation 2007 TX-ENV $12,852
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