Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,199,021,771
Number of Records: 
5,914
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$29,002,405,960232
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,595,577388
Marathon Petroleum$1,462,968,008340
Royal Dutch Shell$1,159,902,622616
Valero Energy$1,030,902,679322
Chevron$903,409,708660
Phillips 66$653,163,470238
Williams Companies$567,826,957100
Total S.A.$481,897,476155


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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) Chevron environmental violation 2016 EPA $20,000
CHEVRON USA_(FORMERLY MIDWAY SUNSET OIL) Chevron environmental violation 2016 EPA $20,000
CHEVRON-RANGELY FIELD Chevron environmental violation 2002 EPA $375,000
Chevron/Texaco Chevron economic sanction violation 2003 OFAC $14,071
ChevronTexaco Chevron employment discrimination 2007 private lawsuit-federal $5,571,435
Chintan Mehta ConocoPhillips environmental violation 2010 EPA $62,850
Cimarex Energy Company Cimarex Energy federal leasing royalty violation 2013 ONRR $327,450
Cimarex Energy Company Cimarex Energy environmental violation 2018 EPA $68,220
Cincinnati Renewable Fuels, LLC Marathon Petroleum environmental violation 2016 EPA $69,500
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
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $13,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 MULTI-AG (*) $8,600,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400003 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $22,800
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300159 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2007 EPA $5,550
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300237 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $20,459
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300249 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $10,482
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300253 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $34,320
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300256 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300261 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $10,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300333 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $20,459
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380009 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 EPA $303,294
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000380012 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 EPA $10,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $750,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $7,700
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $13,125
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $7,700
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $7,500
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $11,653
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $13,125
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $11,626
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $328,600,000
Citgo Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 IL-AG $120,000
CITGO PETROLEUM PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $24,625
CITGO PETROLEUM CORP PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $182,571
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600277 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600529 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $300,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600535 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $737,000
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2009 FRA $5,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2005 FRA $7,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2004 FRA $6,500
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2014 IL-CDBACP $45,000
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $102,750
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $126,016
CITGO Petroleum Corp. Lake Charles Manufacturing PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $70,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $7,500
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2017 NJ-AG $456,610
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) employment discrimination 2019 EEOC $162,500
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $2,000,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2007 OSHA $155,250
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2013 OSHA $14,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $13,934
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 EPA $2,955,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $7,288,700
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $90,000,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $270,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $383,408
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2006 EPA $160,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA (*) $737,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $350,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $8,041
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $146,787
CITGO PETROLEUM CORPORATION DORAVILLE TERMINAL PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 EPA $5,000
Citgo Petroleum Corporation (NC)(NLP) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $483,333
CITGO PETROLEUM CORPORATION (TERMINALS) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 PHMSA $42,300
CITGO PETROLEUM CORPORATION (UNO-VEN CO) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $862,900
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $24,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2007 OSHA $100,000
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $77,604
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 PHMSA $123,800
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 PHMSA $14,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2001 OSHA $81,500
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2006 OSHA $12,725
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2008 OSHA $10,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2009 OSHA $84,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2010 OSHA $5,000
CITGO REFINING & CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2012 OSHA $7,000
Citgo Refining and Chemical Company East PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $225,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2013 OSHA $10,500
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2015 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2015 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $40,564
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $13,000
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2015 WHD $460,853
CITGO TERMINAL PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $14,440
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) price-fixing or anti-competitive practices 2011 MI-AG $25,000
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