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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Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000028 Phillips 66 environmental violation 2000 EPA $88,000
PHILLIPS 66 CO - PO/PONCA CITY RFNRY 400710001000038 Phillips 66 environmental violation 2000 EPA $462,000
HOLLYFRONTIER TULSA REFINING LLC / TULSA RFNRY EAST HollyFrontier environmental violation 2000 EPA $148,000
MAGELLAN PIPELINE CO LP / WEST TULSA TERML Magellan Midstream Partners environmental violation 2000 EPA $42,000
BLANCHARD REFINING GALVESTON BAY REFINERY Marathon Petroleum environmental violation 2000 EPA $10,000
VALERO REFINING TEXAS CITY REFINERY 481670000700003 Valero Energy environmental violation 2000 EPA $174,455
EXXONMOBIL OIL BEAUMONT CHEMICAL PLANT Exxon Mobil environmental violation 2000 EPA $7,500
MOBIL CHEMICAL BEAUMONT CHEMICAL PLANT B Exxon Mobil environmental violation 2000 EPA $7,500
VALERO THREE RIVERS REFINERY Valero Energy environmental violation 2000 EPA $10,925
BLANCHARD REFINING GALVESTON BAY REFINERY Marathon Petroleum environmental violation 2000 EPA $10,000
VALERO THREE RIVERS REFINERY Valero Energy environmental violation 2000 EPA $10,925
EXXONMOBIL OIL BEAUMONT CHEMICAL PLANT Exxon Mobil environmental violation 2000 EPA $7,500
HOLLY REFINING & MARKETING/PHILLIPS 66 490110001300125 HollyFrontier environmental violation 2000 EPA $7,000
HOLLY REFINING & MARKETING/PHILLIPS 66 490110001300176 HollyFrontier environmental violation 2000 EPA $262,000
TESORO WEST COAST/FORMER BP AMOCO 490350000400196 Marathon Petroleum environmental violation 2000 EPA $276,000
SINCLAIR WYOMING REFINING CO - SINCLAIR 560070000100092 Sinclair Oil environmental violation 2000 EPA $110,000
SINCLAIR WYOMING REFINING CO - SINCLAIR 560070000100102 Sinclair Oil environmental violation 2000 EPA $20,000
FRONTIER REFINERY (HOLLYFRONTIER CHEYENNE REFINING LLC) HollyFrontier environmental violation 2000 EPA $205,000
CASPER REFINERY (SINCLAIR CASPER REFINING COMPANY) Sinclair Oil environmental violation 2000 EPA $25,000
WHITING PETROLEUM_LUCKEY DITCH GAS PLANT Whiting Petroleum environmental violation 2000 EPA $17,500
Amerada Hess Hess tax violations 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron tax violations 2000 LA-AG $9,600,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Marathon Oil Co. Marathon Oil environmental violation 2000 IL-AG $22,000
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Union Oil Company of California Chevron environmental violation 2000 AZ-AG $675,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
Shell Oil Royal Dutch Shell federal leasing royalty violation 2000 DOJ_CIVIL $56,000,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $7,100
JIFFY LUBE #1681 Royal Dutch Shell workplace safety or health violation 2000 OSHA $8,400
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $11,000
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $26,250
AERA ENERGY LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $13,290
CHEVRON USA Chevron workplace safety or health violation 2000 OSHA $5,325
KERR-MCGEE PIGMENTS (SAVANNAH), INC. Occidental Petroleum workplace safety or health violation 2000 OSHA $27,730
KERR-MCGEE PIGMENTS (SAVANNAH), INC. Occidental Petroleum workplace safety or health violation 2000 OSHA $19,060
B.P.AMOCO CORPORATION BP workplace safety or health violation 2000 OSHA $18,000
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $5,060
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $21,230
PHILLIPS PETROLEUM CO. Phillips 66 workplace safety or health violation 2000 OSHA $2,169,500
APACHE CORPORATION Apache workplace safety or health violation 2000 OSHA $11,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2000 OSHA $15,000
VALERO REFINING COMPANY - TEXAS LP Valero Energy workplace safety or health violation 2000 OSHA $74,000
BAYWAY REFINING COMPANY Phillips 66 environmental violation 2000 EPA $5,000
OCCIDENTAL CHEMICAL CORPORATION Occidental Petroleum environmental violation 2000 EPA $7,425
UNION OIL COMPANY OF CALIFORNIA Chevron environmental violation 2000 EPA $9,900
BP EXPLORATION & OIL, INC. BP environmental violation 2000 EPA $115,002
AMOCO PIPELINE COMPANY BP environmental violation 2000 EPA $1,050,000
SHELL CHEMICAL COMPANY Royal Dutch Shell environmental violation 2000 EPA $37,508
CHEVRON U.S.A. PRODUCTION COMPANY Chevron environmental violation 2000 EPA $5,000
EXXON MOBIL PIPELINE COMPANY Exxon Mobil environmental violation 2000 EPA $8,000
CROWN CENTRAL PETROLEUM CORP. Crown Central environmental violation 2000 EPA $15,300
MARATHON ASHLAND PETROLEUM, LLC. Marathon Petroleum environmental violation 2000 EPA $41,580
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum environmental violation 2000 EPA $19,234
TE PRODUCTS PIPELINE COMPANY Enterprise Products Partners environmental violation 2000 EPA $55,000
CONOCO INC. ConocoPhillips environmental violation 2000 EPA $24,640
TEXACO Chevron environmental violation 2000 EPA $600,000
PHILLIPS PETROLEUM Phillips 66 environmental violation 2000 EPA $350,000
AMOCO PIPELINE CO. BP environmental violation 2000 EPA $45,000
AMOCO PRODUCTION COMPANY BP environmental violation 2000 EPA $66,000
CONOCO, INC. Phillips 66 environmental violation 2000 EPA $21,553
ULTRAMAR DIAMOND SHAMROCK Valero Energy environmental violation 2000 EPA $33,751
EXXON MOBIL TORRANCE REFINERY Exxon Mobil environmental violation 2000 EPA $500,000
CHEVRON U.S.A., INC. Chevron environmental violation 2000 EPA (*) $7,000,000
PARAMOUNT PETROLEUM CORPORATION OF AZ Delek environmental violation 2000 EPA $54,000
ULTRAMAR INCORPORATED Valero Energy environmental violation 2000 EPA $175,000
CHEVRON U.S.A., INC. Chevron environmental violation 2000 EPA $20,000
ARCO ALASKA, INC. BP environmental violation 2000 EPA $31,500
BP EXPLORATION, INC. BP environmental violation 2000 EPA $34,650
IRVING OIL CORP Irving Oil environmental violation 2000 EPA $5,000
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2000 EPA $25,000
Shell Offshore, Inc Royal Dutch Shell offshore drilling violation 2001 BSEE $20,000
Union Oil Company of California Chevron offshore drilling violation 2001 BSEE $10,000
Apache Corporation Apache offshore drilling violation 2001 BSEE $15,000
Apache Corporation Apache offshore drilling violation 2001 BSEE $14,000
Energy Resource Technology, Inc. Talos Energy offshore drilling violation 2001 BSEE $12,000
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $45,000
Apache Corporation Apache offshore drilling violation 2001 BSEE $21,000
Burlington Resources Offshore Inc. ConocoPhillips offshore drilling violation 2001 BSEE $27,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2001 BSEE $350,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2001 BSEE $810,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2001 BSEE $10,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2001 BSEE $45,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2001 BSEE $73,000
Energy Resource Technology, Inc Talos Energy offshore drilling violation 2001 BSEE $20,000
W & T Offshore, Inc. W&T Offshore offshore drilling violation 2001 BSEE $36,000
BP Exploration & Oil Inc BP offshore drilling violation 2001 BSEE $20,000
ATP Oil & Gas Corporation ATP Oil & Gas offshore drilling violation 2001 BSEE $50,000
Santa Fe Snyder Corporation Devon Energy offshore drilling violation 2001 BSEE $24,000
Amoco Production Company BP offshore drilling violation 2001 BSEE $23,000
Apache Corporation Apache offshore drilling violation 2001 BSEE $20,000
Union Oil Company of California (Unocal) Chevron False Claims Act and related 2001 DOJ_CIVIL $21,500,000
Phillips Petroleum Company Phillips 66 False Claims Act and related 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil False Claims Act and related 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips False Claims Act and related 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil False Claims Act and related 2001 DOJ_CIVIL $7,000,000
Conoco Inc. ConocoPhillips environmental violation 2001 EPA $116,500,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 EPA $23,250,000
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