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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2004 EPA $65,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2005 EPA $20,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2006 EPA $2,552,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2007 EPA $15,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2008 EPA $17,500
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2009 EPA $85,000
Phillips 66 Co. et al. Phillips 66 environmental violation 2016 IL-AG $125,000
Phillips 66 Co. Phillips 66 environmental violation 2018 EPA $99,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000820 Phillips 66 environmental violation 2013 EPA $18,273
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000626 Phillips 66 environmental violation 2010 EPA $16,430
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000290 Phillips 66 environmental violation 2006 EPA $22,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000227 Phillips 66 environmental violation 2006 EPA $25,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000052 Phillips 66 environmental violation 2002 EPA $168,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000038 Phillips 66 environmental violation 2000 EPA $462,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000028 Phillips 66 environmental violation 2000 EPA $88,000
PHILLIPS 66 CO - LAKE CHARLES REFINERY 220190000500747 Phillips 66 environmental violation 2001 EPA $75,000
PHILLIPS 66 CO - LAKE CHARLES REFINERY 220190000500746 Phillips 66 environmental violation 2010 EPA $10,000
PHILLIPS 66 CO - LAKE CHARLES REFINERY 220190000500728 Phillips 66 environmental violation 2005 EPA $75,000
PHILLIPS 66 CO - LAKE CHARLES REFINERY 220190000500299 Phillips 66 environmental violation 2005 EPA $75,000
PHILLIPS 66 CO - LAKE CHARLES REFINERY 220190000500231 Phillips 66 environmental violation 2000 EPA $39,550
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2001 EPA $16,308
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2001 EPA $16,508
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2005 EPA $625,000
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2005 EPA $625,000
PHILLIPS 66 - BILLINGS REFINERY Phillips 66 environmental violation 2013 EPA $18,125
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500269 Phillips 66 environmental violation 2009 EPA $10,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500263 Phillips 66 environmental violation 2008 EPA $108,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500246 Phillips 66 environmental violation 2007 EPA $18,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500239 Phillips 66 environmental violation 2007 EPA $9,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500223 Phillips 66 environmental violation 2007 EPA $6,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500220 Phillips 66 environmental violation 2007 EPA $7,600
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500209 Phillips 66 environmental violation 2006 EPA $6,700
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500196 Phillips 66 environmental violation 2005 EPA $108,000
PHILLIPS 66 (BAYWAY REF/CONOCO) 340394180500180 Phillips 66 environmental violation 2004 EPA $8,000
Phillips 66 Phillips 66 environmental violation 2014 EPA $500,000
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
PHILLIPS 66 Phillips 66 environmental violation 2003 EPA $17,000
PHILLIPS 66 Phillips 66 environmental violation 2004 EPA $14,758
PHILLIPS 66 Phillips 66 environmental violation 2005 EPA $15,000
PHILLIPS 66 Phillips 66 environmental violation 2005 EPA $92,000
PHILLIPS 66 Phillips 66 environmental violation 2006 EPA $6,400
PHILLIPS 66 Phillips 66 environmental violation 2007 EPA $52,000
PHILLIPS 66 Phillips 66 environmental violation 2008 EPA $6,000
PHILLIPS 66 Phillips 66 environmental violation 2013 EPA $15,000
PHILLIPS 66 Phillips 66 environmental violation 2006 EPA $30,000
PHILLIPS 66 Phillips 66 environmental violation 2014 EPA $8,000
Phillips 66 Phillips 66 environmental violation 2015 CA-AG $11,500,000
PHILLIPS 66 Phillips 66 workplace safety or health violation 2015 OSHA $30,850
PHILLIPS 66 Phillips 66 workplace safety or health violation 2019 OSHA $31,257
PHILLIPS 66 ConocoPhillips workplace safety or health violation 2019 OSHA $26,988
Phillips Phillips 66 federal leasing royalty violation 2000 ONRR $39,360
PETROQUEST ENGRY LL/CENTRAL SALES CMPSR PetroQuest Energy environmental violation 2007 EPA $5,250
PetroQuest Energy, LLC PetroQuest Energy offshore drilling violation 2009 BSEE $35,000
PetroQuest Energy, L.L.C. PetroQuest Energy offshore drilling violation 2003 BSEE $61,500
Petroquest Energy, L.L.C PetroQuest Energy offshore drilling violation 2006 BSEE $20,000
PetroQuest Energy, L.L.C PetroQuest Energy offshore drilling violation 2006 BSEE $60,000
PETROQUEST ENERGY LLC - TURTLE BAYOU FIELD PRODUCTION FACILITY #1 PetroQuest Energy environmental violation 2006 EPA $24,000
PETROQUEST ENERGY LLC - TURTLE BAYOU FIELD PRODUCTION FACILITY #1 PetroQuest Energy environmental violation 2006 EPA $24,000
PetroQuest Energy LLC PetroQuest Energy offshore drilling violation 2007 BSEE $10,000
PetroQuest Energy L.L.C. PetroQuest Energy environmental violation 2011 BSEE $15,000
PETROLEUM FUEL TERMINAL CO Apex Oil environmental violation 2001 EPA $19,680
Petroleum Fuel & Terminal Co Apex Oil environmental violation 2002 IL-AG $22,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Petrobras America Inc. Petrobras offshore drilling violation 2007 BSEE $30,000
Petrobras America Inc. Petrobras environmental violation 2004 EPA $9,000
Pennzoil-Quaker State dba SOPUS Products Royal Dutch Shell environmental violation 2003 EPA $390,000
Pennzoil-Quaker State company dba Sopus Products Royal Dutch Shell environmental violation 2017 EPA $226,015
PENNZOIL-QUAKER STATE COMPANY Royal Dutch Shell environmental violation 2003 EPA $495,000
PENNZOIL-QUAKER STATE COMPANY Royal Dutch Shell environmental violation 2002 EPA $134,418
PENNZOIL-QUAKER STATE COMPANY Royal Dutch Shell environmental violation 2004 EPA $85,400
Pennzoil Quaker State Company dba SOPUS Royal Dutch Shell wage and hour violation 2005 WHD $42,352
Pennzoil Quaker State Company Royal Dutch Shell environmental violation 2002 EPA $23,375
Pennzoil Quaker State Co Royal Dutch Shell environmental violation 2003 EPA $23,250
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Pemco Services Incorporated Pemco Services Inc. environmental violation 2012 EPA $1,350,000
Pelican Refining Company LLC Pelican Refining environmental violation 2011 EPA $12,000,000
PELICAN REFINING COMPANY LLC Pelican Refining workplace safety or health violation 2009 OSHA $5,500
PELICAN REFINING CO LLC - LAKE CHARLES F 220190002700103 Pelican Refining environmental violation 2004 EPA $84,800
PDC Energy, Inc. PDC Energy environmental violation 2016 EPA $151,187
PDC Energy, Inc. PDC Energy federal leasing royalty violation 2020 USAO $688,500
PDC ENERGY, INC - BOOTH 43, 44-35 PDC Energy environmental violation 2010 EPA $26,400
PDC Energy Inc. PDC Energy environmental violation 2017 EPA $22,500,000
PDC ENERGY INC PDC Energy environmental violation 2018 EPA (*) $1,250,000
PDC ENERGY - WELLS RANCH 14-14H PDC Energy environmental violation 2015 EPA $7,650
PDC ENERGY - RICHTER 34M-203, 423; 34R-2 PDC Energy environmental violation 2016 EPA $10,500
PDC ENERGY - REG 7 REPORTING PDC Energy environmental violation 2013 EPA $11,550
PDC ENERGY - EDWARDS 11D,12D,21,22D-15U. PDC Energy environmental violation 2014 EPA $24,000
PDC ENERGY - BICKLING PDC Energy environmental violation 2009 EPA $17,850
PDC ENERGY INC PDC Energy workplace safety or health violation 2014 OSHA $5,500
PDC ENERGY PDC Energy environmental violation 2012 EPA $80,000
PBF LOGISTICS PRODUCTS TERMINALS LLC PBF Logistics environmental violation 2018 EPA $5,495
PBF LOGISTICS PRODUCTS TERMINAL/67TH ST PBF Logistics environmental violation 2008 EPA $5,300
PBF LOGISTICS PRODUCTS S. 51ST STREET FACILITY PBF Logistics environmental violation 2014 EPA $6,500
PBF HOLDING COMPANY LLC PBF Energy environmental violation 2016 EPA $250,000
PBF Holding Company LLC PBF Energy environmental violation 2017 EPA $250,000
PBF ENERGY WESTERN REGION LLC PBF Energy workplace safety or health violation 2017 OSHA $12,000
PBF Energy Limited and Torrance Refining Company LLC PBF Energy wage and hour violation 2020 private lawsuit-federal $2,900,213
PBF Energy PBF Energy railroad safety violation 2015 FRA $5,000
Paulsboro Refining Company, LLC PBF Energy environmental violation 2013 EPA $28,000
Paulsboro Refining Company LLC PBF Energy environmental violation 2017 EPA $180,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2000 EPA $20,000
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