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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
PHILLIPS 66 COMPANYPhillips 66workplace safety or health violation2023OSHA$6,950
CONOCOPHILLIPS COMPANYPhillips 66workplace safety or health violation2023OSHA$14,063
BAYWAY REFINING COMPANYPhillips 66environmental violation2000EPA$5,000
ConocoPhillipsPhillips 66environmental violation2005EPA$8,333,333
PHILLIPS 66 COMPANYPhillips 66environmental violation2013EPA$50,000
PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINALPhillips 66environmental violation2002EPA$228,768
PHILLIPS 66 CO-WOOD RIVERPhillips 66environmental violation2022EPA$125,865
CONOCO INCORPORATEDPhillips 66environmental violation2001EPA$240,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66environmental violation2012EPA$2,368,498
CONOCO INCORPORATEDPhillips 66environmental violation2002EPA$2,999,000
ConocoPhillipsPhillips 66environmental violation2008EPA$1,800,000
ConocoPhillips Company Borger RefineryPhillips 66environmental violation2004EPA$10,000
Margaret YaegePhillips 66environmental violation2006EPA$94,390
ConocoPhillips Company Alliance Ref. Belle ChassePhillips 66environmental violation2011EPA$89,600
Mike McCarblePhillips 66environmental violation2013EPA$10,500
DCP Midstream LPPhillips 66environmental violation2015EPA$141,525
Phillips 66 CompanyPhillips 66environmental violation2015EPA$9,697
Phillips 66 Co.Phillips 66environmental violation2018EPA$99,000
PHILLIPS PETROLEUMPhillips 66environmental violation2000EPA$350,000
CONOCO, INC.Phillips 66environmental violation2000EPA$21,553
PHILLIPS PETROLEUM COMPANYPhillips 66environmental violation2008EPA$120,000
CONOCO, INC.Phillips 66environmental violation2002EPA$3,651,000
Salt Lake Terminal CompanyPhillips 66environmental violation2004EPA$18,000
Phillips 66 Billings RefineryPhillips 66environmental violation2019EPA$370,000
DCP MidstreamPhillips 66environmental violation2022EPA$3,250,000
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
Tosco Refining CompanyPhillips 66environmental violation2003EPA$105,600
Phillip 66 CompanyPhillips 66environmental violation2021EPA$87,276
ConocoPhillips CompanyPhillips 66environmental violation2005EPA$1,333,333
CONOCOPHILLIPS COMPANYPhillips 66environmental violation2008EPA$260,000
Phillips 66 CompanyPhillips 66environmental violation2013EPA$100,000
Phillips 66 CompanyPhillips 66environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
TOSCO REFINING COPhillips 66environmental violation2001EPA$183,000
TOSCO CORPORATIONPhillips 66environmental violation2001EPA$30,720
CONOCO, INC.Phillips 66environmental violation2002EPA$119,000
Conoco, Inc.Phillips 66environmental violation2002EPA$15,000
PetroQuest Energy L.L.C.PetroQuest Energyenvironmental violation2011BSEE$15,000
PetroQuest Energy, LLCPetroQuest Energyoffshore drilling violation2009BSEE$35,000
PetroQuest Energy LLCPetroQuest Energyoffshore drilling violation2007BSEE$10,000
TDC Energy LLCPetroQuest Energyoffshore drilling violation2007BSEE$72,000
Petroquest Energy, L.L.CPetroQuest Energyoffshore drilling violation2006BSEE$20,000
PetroQuest Energy, L.L.CPetroQuest Energyoffshore drilling violation2006BSEE$60,000
TDC Energy LLCPetroQuest Energyoffshore drilling violation2004BSEE$25,000
PetroQuest Energy, L.L.C.PetroQuest Energyoffshore drilling violation2003BSEE$61,500
TDC Energy LLCPetroQuest Energyenvironmental violation2007EPA$18,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2001EPA$138,333,333
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2008TX-ENV$8,000
SHELL DEER PARK REFINERY COMPANYPetroleos Mexicanos (Pemex)environmental violation2002TX-ENV$13,200
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Petrobras America Inc.Petrobrasoffshore drilling violation2007BSEE$30,000
Petroleo Brasileiro S.A. (Petrobras)PetrobrasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Petrobras America Inc.Petrobrasenvironmental violation2020BSEE$89,350
Petrobras America Inc.Petrobrasenvironmental violation2004EPA$9,000
Placid Refining Company, LLCPetro-Huntenvironmental violation2016LA-ENV$900,000
Placid Refining Company, LLCPetro-Huntenvironmental violation2014LA-ENV$26,000
Petro-Hunt LLCPetro-Huntenvironmental violation2016MT-ENV$63,000
Petro Hunt LLCPetro-Huntenvironmental violation2013ND-ENV$21,000
Petro-Hunt LLCPetro-Huntenvironmental violation2023LA-ENV$20,000
PLACID REFINING CO. LLCPetro-Huntworkplace safety or health violation2016OSHA$7,000
Petro-Hunt L.L.C.Petro-Huntenvironmental violation2003EPA$21,000
Petro Hunt LLCPetro-Huntenvironmental violation2011EPA$159,000
PLACID REFINING COPetro-Huntenvironmental violation2002EPA$10,000
Pemco Services IncorporatedPemco Services Inc.environmental violation2012EPA$1,350,000
Pemco Services, Inc.Pemco Services Inc.environmental violation2012TX-TRAVISDA$2,464,534
Pelican Refining Company LLCPelican Refiningenvironmental violation2011EPA$12,000,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2015LA-ENV$190,000
Pelican Refining Company, LLCPelican Refiningenvironmental violation2008TX-ENV$7,296
PELICAN REFINING COMPANY LLCPelican Refiningworkplace safety or health violation2009OSHA$5,500
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)environmental violation2012PHMSA$42,300
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2014PHMSA$123,800
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$15,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$737,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$24,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2009FRA$5,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$13,000,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$328,600,000
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2005PHMSA$14,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$7,500
CITGO REFINING AND CHEMICALS COMPANY, L.P.PDVSA (Petroleos de Venezuela S.A.)wage and hour violation2015WHD$460,853
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2005FRA$7,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2004FRA$6,500
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2014EPA$2,000,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2016WHD$171,604
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2019VT-AG$316,667
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2011GA-ENV$5,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2015IL-ENV$110,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2009IL-ENV$5,000
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)environmental violation2004IN-ENV$11,400
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2017LA-ENV$1,100,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.