Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$41,215,880,797
Number of Records: 
5,641
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,000,868,849215
Anadarko Petroleum$5,215,831,31890
Marathon Petroleum$1,391,191,016328
Exxon Mobil$1,036,968,797366
Valero Energy$1,021,924,237311
Chevron$740,964,476612
Royal Dutch Shell$716,369,830591
Phillips 66$590,152,105224
Total S.A.$481,822,476154
PDVSA (Petroleos de Venezuela S.A.)$453,372,95785


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Tesoro Refining Marathon Petroleum wage and hour violation 2013 private lawsuit-federal $11,599,999
Exxon Mobil Corporation Exxon Mobil environmental violation 2001 EPA $11,200,000
MOBIL OIL CORPORATION Exxon Mobil environmental violation 2002 EPA (*) $11,200,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Antero Resources Corporation Antero Resources environmental violation 2019 EPA $11,150,000
Statoil ASA Equinor Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Statoil, ASA Equinor investor protection violation 2006 SEC $10,500,000
Shell Chemical LP Royal Dutch Shell environmental violation 2018 EPA $10,350,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2005 EPA $10,000,000
AMOCO OIL COMPANY, ET. AL. BP environmental violation 2001 EPA $10,000,000
BP EXPLORATION & OIL COMPANY - (8 Facilities) BP environmental violation 2001 EPA $10,000,000
BP PRODUCTS NORTH AMERICA BP environmental violation 2012 EPA $10,000,000
BP AMOCO BP environmental violation 2001 EPA $10,000,000
Chesapeake Appalachia LLC Chesapeake Energy environmental violation 2013 EPA $9,700,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2001 EPA (*) $9,500,000
Anadarko Petroleum Co. Anadarko Petroleum environmental violation 2009 EPA $9,050,000
NOBLE ENERGY Noble Energy environmental violation 2015 EPA (*) $8,950,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2013 EPA $8,750,000
Burlington Resources Inc. ConocoPhillips False Claims Act 2001 DOJ_CIVIL $8,500,000
ConocoPhillips ConocoPhillips environmental violation 2005 EPA $8,333,333
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Caribbean Petroleum environmental violation 2011 DOJ $8,200,000
TESORO LOGISTICS OP LLC-VINVALE MARKETIN Marathon Petroleum environmental violation 2003 EPA $8,101,236
Phillips Petroleum Company Phillips 66 False Claims Act 2001 DOJ_CIVIL $8,000,000
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
Marathon Oil Company Marathon Oil False Claims Act 2001 DOJ_CIVIL $7,700,000
Williams Companies Williams Companies energy market violation 2005 FERC $7,600,000
Tesoro Refining & Marketing Marathon Petroleum employment discrimination 2012 private lawsuit-state $7,582,900
Enterprise Texas Pipeline LLC Enterprise Products Partners energy market violation 2013 FERC $7,549,539
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $7,288,700
ConocoPhillips Phillips 66 environmental violation 2010 EPA $7,250,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
Exxon Mobil Corporation Exxon Mobil False Claims Act 2001 DOJ_CIVIL $7,000,000
Chevron USA Chevron environmental violation 2000 EPA $7,000,000
CHEVRON U.S.A., INC. Chevron environmental violation 2000 EPA (*) $7,000,000
TESORO REFINING AND MARKETING CO. Marathon Petroleum labor relations violation 2017 NLRB $6,685,451
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy environmental violation 2005 EPA (*) $6,592,308
CHEVRON PRODUCTS CO Chevron environmental violation 2005 EPA $6,500,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2002 EPA $6,250,000
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2008 USAO $6,179,634
ExxonMobil Exxon Mobil environmental violation 2005 EPA (*) $6,155,902
ExxonMobil Exxon Mobil environmental violation 2008 EPA $6,100,000
Marathon Petroleum Corporation Marathon Petroleum environmental violation 2015 EPA $5,900,000
Chevron Puerto Rico LLC Chevron environmental violation 2011 EPA $5,800,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC MPLX LP environmental violation 2018 EPA $5,610,000
ChevronTexaco Chevron employment discrimination 2007 private lawsuit-federal $5,571,435
Mobil Exploration and Producing U.S. Inc Exxon Mobil environmental violation 2004 EPA $5,542,000
Sinclair Tulsa Refining Company HollyFrontier environmental violation 2007 EPA $5,500,000
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
BP Exploration and Production, Inc. BP employment discrimination 2012 EEOC $5,400,000
XTO Energy Inc. Exxon Mobil environmental violation 2014 EPA $5,300,000
Magellan Midstream Partners Magellan Midstream Partners environmental violation 2008 EPA $5,300,000
BP America BP federal leasing royalty violation 2012 ONRR $5,189,800
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead) Magellan Midstream Partners environmental violation 2008 EPA (*) $5,174,107
ExxonMobil Pipeline Company and Mobil Pipe Line Company Exxon Mobil environmental violation 2015 EPA $5,000,000
Chevron USA Inc. Chevron environmental violation 2005 EPA $4,850,000
CHEVRON PIPE LINE COMPANY Chevron environmental violation 2014 EPA $4,800,000
ExxonMobil Exxon Mobil environmental violation 2002 EPA $4,700,000
Marathon Oil Company Marathon Oil False Claims Act 2010 DOJ_CIVIL $4,697,476
BP PIPELINES (ALASKA) INC BP environmental violation 2011 PHMSA (*) $4,500,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum environmental violation 2012 EPA $4,460,268
MPLX LP MPLX LP environmental violation 2018 EPA $4,408,000
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum environmental violation 2016 EPA (*) $4,233,333
Energy Resource Technology GOM LLC Talos Energy environmental violation 2016 EPA $4,200,000
Black Elk Energy Offshore Operations LLC Black Elk Energy Offshore Operations LLC environmental violation 2017 EPA $4,200,000
Exxon Mobil - Mayflower, AR Exxon Mobil environmental violation 2015 EPA (*) $4,190,000
Noble Energy, Inc. Noble Energy energy market violation 2010 FERC $4,160,487
Parker Drilling Company Parker Drilling Foreign Corrupt Practices Act 2013 SEC $4,090,818
QEP Field Services Co. QEP Resources environmental violation 2012 EPA $4,000,000
Statoil ASA Equinor securities issuance or trading violation 2017 CFTC $4,000,000
TOTAL PETROLEUM, INC. Total S.A. environmental violation 2001 EPA $4,000,000
MARATHON ASHLAND LLC Marathon Petroleum environmental violation 2010 EPA $3,900,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum environmental violation 2001 EPA (*) $3,850,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell environmental violation 2014 EPA (*) $3,800,000
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
CONOCO, INC. ConocoPhillips environmental violation 2002 EPA $3,651,000
MAGELLAN AMMONIA PIPELINE, LP Magellan Midstream Partners environmental violation 2009 EPA $3,650,000
EXXON MOBIL CORPORATION Exxon Mobil environmental violation 2009 EPA $3,629,089
Total Gas & Power North America, Inc. Total S.A. securities issuance or trading violation 2015 CFTC $3,600,000
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2016 EPA (*) $3,533,333
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell environmental violation 2010 EPA $3,500,000
ExxonMobil Baytown Chemical Company Exxon Mobil environmental violation 2018 EPA $3,500,000
CHEVRON PIPE LINE CO Chevron environmental violation 2012 EPA $3,500,000
CHEVRON PIPE LINE CO Chevron environmental violation 2011 EPA $3,500,000
Devon Energy Corporation Devon Energy False Claims Act 2012 DOJ_CIVIL $3,492,463
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP environmental violation 2016 EPA $3,450,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy environmental violation 2014 EPA $3,200,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners environmental violation 2017 EPA $3,177,528
Xplor Energy HKN environmental violation 2015 EPA $3,100,000
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLC BP workplace safety or health violation 2009 OSHA $3,042,000
Trans Energy Inc. EQT environmental violation 2014 EPA $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT environmental violation 2015 EPA (*) $3,000,000
CONOCO INCORPORATED Phillips 66 environmental violation 2002 EPA $2,999,000
Premcor-Port Arthur Valero Energy environmental violation 2007 EPA $2,985,000
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 EPA $2,955,000
Marathon Petroleum Marathon Petroleum environmental violation 2015 EPA (*) $2,900,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners environmental violation 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners environmental violation 2007 EPA (*) $2,865,000
SHELL OIL PRODUCTS US, MARTINEZ REF. Royal Dutch Shell environmental violation 2007 EPA $2,850,000
DELAWARE CITY REFINERY - OLD DATA 100032221600599 PBF Energy environmental violation 2001 EPA $2,800,000
EQT Corporation EQT wage and hour violation 2018 private lawsuit-federal $2,800,000
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