Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,620,239
Number of Records: 
5,944
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$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
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
Clayton Williams Energy, Inc. Noble Energy environmental violation 2017 EPA $7,901
CNX GAS COMPANY LLC CNX Resources environmental violation 2010 EPA $157,500
CNX GAS COMPANY LLC, PENNSBORO 2 CNX Resources environmental violation 2017 EPA $5,475
CNX GAS COMPANY LLC, PENNSBORO1 CNX Resources environmental violation 2017 EPA $5,475
CNX GAS COMPANY LLC, SHIRLEY 3/40 CNX Resources environmental violation 2018 EPA $7,000
CNX GAS COMPANY LLC, SHR1 CNX Resources environmental violation 2015 EPA $19,133
CNX GAS COMPANY LLC, SHR1 CNX Resources environmental violation 2017 EPA $5,475
CNX GAS COMPANY, LLC CNX Resources environmental violation 2011 EPA $20,000
CO RIVER DEVCO - BRIGGSDALE Noble Energy environmental violation 2018 EPA $5,400
CO RIVER DEVCO - PLATTEVILLE STATION Noble Energy environmental violation 2017 EPA $33,950
CO RIVER DEVCO - WELLS RANCH CPF Noble Energy environmental violation 2017 EPA $32,400
Cobb Lebouef Talos Energy environmental violation 2012 EPA $12,555
COEN TRANSPORT, LLC Sprague Resources environmental violation 2016 EPA $10,946
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2011 PHMSA $43,100
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2011 PHMSA $18,700
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2006 PHMSA $5,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2004 PHMSA $8,500
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $45,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $101,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $5,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $25,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2002 PHMSA $60,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2018 PHMSA $32,800
Colonial Pipeline Co Colonial Pipeline environmental violation 2018 AL-AG $3,300,000
COLONIAL PIPELINE CO - LAKE CHARLES Colonial Pipeline environmental violation 2015 EPA $50,000
COLONIAL PIPELINE CO - LINDEN JUNCTION Colonial Pipeline environmental violation 2008 EPA $12,000
COLONIAL PIPELINE CO - LINDEN JUNCTION Colonial Pipeline environmental violation 2016 EPA $5,500
COLONIAL PIPELINE CO WOODBURY JUNCTION 340150100300041 Colonial Pipeline environmental violation 2007 EPA $72,100
COLONIAL PIPELINE CO WOODBURY JUNCTION 340150100300062 Colonial Pipeline environmental violation 2008 EPA $154,000
COLONIAL PIPELINE CO WOODBURY JUNCTION 340150100300070 Colonial Pipeline environmental violation 2011 EPA $10,000
Colonial Pipeline Company Colonial Pipeline environmental violation 2003 EPA $64,000,000
COLONIAL PIPELINE COMPANY, INC. Colonial Pipeline environmental violation 2003 EPA (*) $34,000,000
CON-0624-1401 ConocoPhillips environmental violation 2015 EPA $10,912
Conoco ConocoPhillips False Claims Act and related 2000 DOJ_CIVIL $26,000,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Conoco Inc. ConocoPhillips offshore drilling violation 2002 BSEE $10,000
Conoco Inc. ConocoPhillips offshore drilling violation 2002 BSEE $5,000
Conoco Inc. ConocoPhillips offshore drilling violation 2000 BSEE $20,000
Conoco Inc. ConocoPhillips environmental violation 2001 EPA $116,500,000
Conoco Inc. ConocoPhillips railroad safety violation 2002 FRA $7,000
Conoco Inc. ConocoPhillips railroad safety violation 2000 FRA $7,500
Conoco Inc. ConocoPhillips railroad safety violation 2002 FRA $14,000
Conoco Inc. ConocoPhillips railroad safety violation 2002 FRA $5,000
Conoco Inc. ConocoPhillips railroad safety violation 2004 FRA $7,500
Conoco Inc. ConocoPhillips railroad safety violation 2004 FRA $7,500
Conoco Inc. ConocoPhillips railroad safety violation 2002 FRA $7,000
Conoco Inc. ConocoPhillips environmental violation 2001 MULTI-AG (*) $1,500,000
CONOCO INC. ConocoPhillips environmental violation 2000 EPA $24,640
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA Phillips 66 environmental violation 2012 EPA $1,510,333
CONOCO INCORPORATED Phillips 66 environmental violation 2001 EPA $240,000
CONOCO INCORPORATED Phillips 66 environmental violation 2002 EPA $2,999,000
Conoco Middle East Ltd. ConocoPhillips economic sanction violation 2004 OFAC $16,500
Conoco Philips Alaska Inc ConocoPhillips environmental violation 2012 EPA (*) $45,000
Conoco Philips Company ConocoPhillips environmental violation 2005 EPA $666,667
CONOCO PHILLIPS Phillips 66 workplace safety or health violation 2010 OSHA $27,400
CONOCO PHILLIPS COMPANY Phillips 66 workplace safety or health violation 2006 OSHA $26,625
CONOCO PHILLIPS COMPANY Phillips 66 workplace safety or health violation 2010 OSHA $10,000
CONOCO PHILLIPS COMPANY ConocoPhillips environmental violation 2005 EPA $833,333
Conoco Phillips Company ConocoPhillips environmental violation 2011 EPA (*) $198,000
CONOCO PHILLIPS COMPANY ConocoPhillips environmental violation 2012 EPA $9,370
Conoco Phillips Lubricants Phillips 66 labor relations violation 2011 NLRB $6,700
Conoco Phillips Pipeline Company Phillips 66 labor relations violation 2010 NLRB $20,000
CONOCO PHILLIPS WOOD RIVER REFINERY Phillips 66 environmental violation 2012 EPA $150,224
CONOCO PIPE LINE COMPANY ConocoPhillips environmental violation 2002 EPA $12,000
Conoco, Inc ConocoPhillips economic sanction violation 2004 OFAC $16,500
Conoco, Inc. ConocoPhillips federal leasing royalty violation 2001 ONRR $210,000
CONOCO, INC. Phillips 66 environmental violation 2000 EPA $21,553
CONOCO, INC. ConocoPhillips environmental violation 2002 EPA $138,775
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $3,651,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $119,000
Conoco, Inc. Phillips 66 environmental violation 2002 EPA $15,000
CONOCO-PHILLIPS, INC Phillips 66 workplace safety or health violation 2005 OSHA $40,000
CONOCO/PHILLIPS Phillips 66 workplace safety or health violation 2003 OSHA $8,225
ConocoPhillips Phillips 66 environmental violation 2011 EPA $198,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $11,400
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $6,100
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $7,900
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $5,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $5,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2011 FRA $10,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2012 FRA $10,000
ConocoPhillips Phillips 66 environmental violation 2010 EPA $7,250,000
CONOCOPHILLIPS ConocoPhillips railroad safety violation 2009 FRA $12,000
CONOCOPHILLIPS ConocoPhillips railroad safety violation 2009 FRA $7,300
CONOCOPHILLIPS ConocoPhillips railroad safety violation 2009 FRA $5,700
ConocoPhillips Phillips 66 environmental violation 2008 EPA $1,200,000
ConocoPhillips Phillips 66 environmental violation 2005 EPA $539,500,000
ConocoPhillips Phillips 66 employment discrimination 2009 EEOC $20,000
ConocoPhillips Phillips 66 wage and hour violation 2005 WHD $72,912
ConocoPhillips Phillips 66 labor relations violation 2002 NLRB $355,995
ConocoPhillips ConocoPhillips railroad safety violation 2005 FRA $22,500
ConocoPhillips ConocoPhillips railroad safety violation 2005 FRA $5,000
ConocoPhillips ConocoPhillips railroad safety violation 2005 FRA $6,000
ConocoPhillips ConocoPhillips railroad safety violation 2005 FRA $5,000
ConocoPhillips ConocoPhillips railroad safety violation 2005 FRA $10,000
ConocoPhillips ConocoPhillips railroad safety violation 2008 FRA $6,900
ConocoPhillips ConocoPhillips railroad safety violation 2006 FRA $5,000
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