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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
ALON REFINING KROTZ SPRINGS INC Delek environmental violation 2005 EPA $175,000
BIG SPRING REFINERY Delek environmental violation 2013 EPA $17,830
BIG SPRING REFINERY Delek environmental violation 2016 EPA $45,000
ALON USA BIG SPRING REFINERY Delek environmental violation 2005 EPA $13,600
DELEK TYLER REFINERY Delek environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY Delek environmental violation 2005 EPA $10,000
DELEK TYLER REFINERY Delek environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY Delek environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY Delek environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY Delek environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY Delek environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $6,563
DELEK TYLER REFINERY Delek environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek environmental violation 2011 EPA $70,250
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $14,001
DELEK TYLER REFINERY Delek environmental violation 2013 EPA $19,001
DELEK TYLER REFINERY Delek environmental violation 2009 EPA $26,500
DELEK TYLER REFINERY Delek environmental violation 2005 EPA $10,000
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $6,563
ALON USA BIG SPRING REFINERY Delek environmental violation 2005 EPA $13,600
DELEK TYLER REFINERY Delek environmental violation 2007 EPA $288,395
DELEK TYLER REFINERY Delek environmental violation 2006 EPA $329,772
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $98,637
Delek Logistics Operating, LLC et al. Delek environmental violation 2019 EPA $2,255,460
Alon, Inc. Delek wage and hour violation 2015 WHD $32,229
Delek Refining, Ltd. Delek labor relations violation 2019 NLRB $44,415
Lion Oil Company Delek labor relations violation 2018 NLRB $15,000
PARAMOUNT PETROLEUM Delek workplace safety or health violation 2004 OSHA $55,305
ALON USA, LP Delek workplace safety or health violation 2008 OSHA $52,275
DELEK REFINING, LTD. Delek workplace safety or health violation 2008 OSHA $10,800
PARAMOUNT PETROLEUM CORP Delek workplace safety or health violation 2007 OSHA $7,310
ALON USA DBA PARAMOUNT PETROLEUM Delek workplace safety or health violation 2009 OSHA $23,620
DELEK REFINING, LTD. Delek workplace safety or health violation 2008 OSHA $217,350
ALON USA, LP Delek workplace safety or health violation 2009 OSHA $161,000
ALON USA, LP Delek workplace safety or health violation 2009 OSHA $42,000
LION OIL COMPANY, INC. Delek workplace safety or health violation 2009 OSHA $33,750
J. CHRISTY CONSTRUCTION COMPANY, INC. Delek workplace safety or health violation 2009 OSHA $6,750
ALON USA, LP Delek workplace safety or health violation 2010 OSHA $42,000
DELEK REFINING, LTD Delek workplace safety or health violation 2013 OSHA $56,000
ALON USA PARTNERS, MLP Delek workplace safety or health violation 2013 OSHA $7,000
ALON ASPHALT BAKERSFIELD, INC. Delek workplace safety or health violation 2016 OSHA $7,000
ALON USA, LP Delek workplace safety or health violation 2017 OSHA $6,500
PARAMOUNT PETROLEUM CORPORATION Delek workplace safety or health violation 2018 OSHA $7,200
DELEK US HOLDINGS, INC. Delek workplace safety or health violation 2019 OSHA $10,419
Williamson Oil Co., Inc. Delek environmental violation 2003 EPA $8,937
LION OIL COMPANY Delek environmental violation 2001 EPA $5,000
Lion Oil Company Delek environmental violation 2003 EPA (*) $708,000
Lion Oil Trading & Transportation, Inc. Delek environmental violation 2002 EPA $5,000
ALON USA, INC. Delek environmental violation 2001 EPA $14,700
Lion Oil Company Delek environmental violation 2004 EPA $26,000
La Gloria Delek environmental violation 2009 EPA $624,000
Lion Oil Trading and Transportation, Inc Delek environmental violation 2005 EPA $22,500
Lion Oil Company Delek environmental violation 2007 EPA $33,000
Lion Oil Company Delek environmental violation 2013 EPA $504,000
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $475,000
Alon USA, LP Delek environmental violation 2017 EPA $215,625
PARAMOUNT PETROLEUM CORPORATION OF AZ Delek environmental violation 2000 EPA $54,000
Paramount Petroleum Corporation Delek environmental violation 2002 EPA $105,000
Edgington Oil Company Delek environmental violation 2007 EPA $30,000
Paramount Petroleum Corporation Delek environmental violation 2012 EPA $95,606
Alon USA, LP Delek environmental violation 2018 EPA (*) $372,611
Denbury Onshore, LLC Denbury Resources environmental violation 2012 EPA $19,927
Denbury Onshore, LLC Denbury Resources environmental violation 2011 EPA $13,905
Denbury Resources Inc Denbury Resources offshore drilling violation 2002 BSEE $15,000
DENBURY ONSHORE LLC Denbury Resources environmental violation 2005 PHMSA $23,250
DENBURY ONSHORE LLC Denbury Resources environmental violation 2013 EPA $56,500
DENBURY ONSHORE LLC, TINSLEY CENTRAL FACILITY Denbury Resources environmental violation 2013 EPA $200,000
DENBURY ONSHORE LLC, JACKSON DOME FACILITY Denbury Resources environmental violation 2008 EPA $12,500
DENBURY ONSHORE LLC Denbury Resources environmental violation 2008 EPA $5,625
DENBURY ONSHORE LLC, TINSLEY CENTRAL FACILITY Denbury Resources environmental violation 2013 EPA $462,500
DENBURY RESOURCES, INC. Denbury Resources environmental violation 2003 EPA $8,900
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2008 EPA $7,385
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2008 EPA $5,391
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $237,639
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $178,967
DENBURY ONSHORE, LLC Denbury Resources environmental violation 2011 EPA $178,967
Alvaro Parra Denbury Resources environmental violation 2011 EPA $18,540
Ryan M. Jacob Denbury Resources environmental violation 2012 EPA (*) $19,927
Robert McElyea Denbury Resources environmental violation 2012 EPA $9,680
Alvaro Para Denbury Resources environmental violation 2013 EPA $40,731
DENBURY ONSHORE LLC Denbury Resources environmental violation 2016 EPA $99,950
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Crosstex Devon Energy railroad safety violation 2013 FRA $9,000
DEVON GAS SERVICES Devon Energy railroad safety violation 2013 FRA $7,500
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
Devon Energy Production Co., L.P. Devon Energy offshore drilling violation 2007 BSEE $15,000
Devon Energy Production Company, L.P. Devon Energy offshore drilling violation 2007 BSEE $20,000
Devon Louisiana Corporation Devon Energy offshore drilling violation 2005 BSEE $10,000
Devon Louisiana Corporation Devon Energy offshore drilling violation 2004 BSEE $30,000
Devon Louisiana Corporation Devon Energy offshore drilling violation 2003 BSEE $80,000
Devon Louisiana Corporation Devon Energy offshore drilling violation 2003 BSEE $40,000
Devon Energy Production Company, L. P. Devon Energy offshore drilling violation 2002 BSEE $15,200
Santa Fe Snyder Corporation Devon Energy offshore drilling violation 2001 BSEE $24,000
Santa Fe Snyder Corporation Devon Energy offshore drilling violation 2000 BSEE $20,000
Devon Energy Production Company Devon Energy False Claims Act and related 2000 DOJ_CIVIL $11,900,000
Devon Gas Services Devon Energy railroad safety violation 2007 FRA $7,000
DEVON GAS TALPA COMPRESSOR STATION Devon Energy environmental violation 2002 EPA $37,033
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