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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
Torrance Refining Co. LLCPBF Energyenvironmental violation2020CA-ARB$25,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-DTSC$150,000
Delaware City Refining CompanyPBF Energyenvironmental violation2020DE-ENV$70,000
Delaware City Refining CompanyPBF Energyenvironmental violation2019DE-ENV$950,000
Delaware City Refining CompanyPBF Energyenvironmental violation2018DE-ENV$125,433
Delaware City Refining CompanyPBF Energyenvironmental violation2017DE-ENV$150,000
Chalmette Refining, LLCPBF Energyenvironmental violation2018LA-ENV$741,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2017NJ-ENV$160,307
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2014NJ-ENV$20,860
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$11,480
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$45,920
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$13,600
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$12,950
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2013NJ-ENV$6,720
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$35,280
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$85,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$80,012
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$25,180
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2012NJ-ENV$32,200
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$57,920
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$25,220
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$678,540
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2011NJ-ENV$172,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$57,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$10,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2008NJ-ENV$905,796
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2006NJ-ENV$829,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$793,800
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2005NJ-ENV$11,750
PAULSBORO REFINING COMPANY LLCPBF Energyenvironmental violation2003NJ-ENV$9,200
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$286,860
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$28,200
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$85,100
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$31,500
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2021NJ-ENV$52,750
Torrance Refining Company LLCPBF Energyenvironmental violation2021CA-SCAQMD$625,000
Torrance Refining Company LLCPBF Energyenvironmental violation2020CA-SCAQMD$350,000
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$37,500
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$20,750
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$60,750
Torrance Refining Company LLCPBF Energyenvironmental violation2019CA-SCAQMD$15,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$43,000
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$26,900
Torrance Refining Company LLCPBF Energyenvironmental violation2018CA-SCAQMD$21,500
Torrance Refining Company LLCPBF Energyenvironmental violation2017CA-SCAQMD$50,000
Martinez Refining CompanyPBF Energyenvironmental violation2000CA-BAAQMD$90,000
Toledo Refining Company LlcPBF Energyrailroad safety violation2021FRA$6,750
PBF EnergyPBF Energyrailroad safety violation2020FRA$13,000
PBF EnergyPBF Energyrailroad safety violation2020FRA$6,500
Chalmette Refining, LLCPBF Energyenvironmental violation2022LA-ENV$100,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2022NJ-ENV$504,550
TORRANCE REFINING COMPANY LLCPBF Energyenvironmental violation2022CA-SCAQMD$1,322,800
TORRANCE REFINING COMPANY LLCPBF Energyenvironmental violation2022CA-SCAQMD$250,000
Delaware City Refining CompanyPBF Energyenvironmental violation2022DE-ENV$250,000
PAULSBORO REFINING CO LLCPBF Energyenvironmental violation2023NJ-ENV$6,300
TORRANCE REFINING COMPANYPBF Energyenvironmental violation2023CA-SCAQMD$52,500
Delaware City Refining CompanyPBF Energyenvironmental violation2023DE-ENV$180,000
Torrance Refining CompanyPBF Energyrailroad safety violation2022FRA$7,000
TORRANCE REFINING COMPANY, LLCPBF Energyenvironmental violation2023CA-SCAQMD$23,420
TORRANCE REFINING COMPANY LLCPBF Energyenvironmental violation2023CA-SCAQMD$736,845
Chalmette Refining, LLC.PBF Energyrailroad safety violation2019FRA$7,000
Martinez Refining CompanyPBF Energyenvironmental violation2024CA-BAAQMD$500,000
CHALMETTE REFINING LLCPBF Energyworkplace safety or health violation2009OSHA$27,750
CHALMETTE REFINING LLCPBF Energyworkplace safety or health violation2010OSHA$21,000
PBF ENERGY COMPANY LLCPBF Energyworkplace safety or health violation2012OSHA$7,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2013OSHA$10,500
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$20,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$35,000
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2015OSHA$19,500
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2015OSHA$6,300
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2016OSHA$39,830
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$12,726
PBF ENERGY WESTERN REGION LLCPBF Energyworkplace safety or health violation2017OSHA$12,000
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$51,270
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2018OSHA$72,930
TORRANCE REFINING COMPANY LLCPBF Energyworkplace safety or health violation2019OSHA$11,475
PAULSBORO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2019OSHA$6,394
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2019OSHA$50,000
DELAWARE CITY REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2020OSHA$401,923
MARTINEZ REFINING COMPANY LLCPBF Energyworkplace safety or health violation2021OSHA$11,200
TOLEDO REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2022OSHA$13,052
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2022OSHA$5,180
TOLEDO REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2023OSHA$5,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyenvironmental violation2005EPA$2,061,538
Paulsboro Refining Company LLCPBF Energyenvironmental violation2017EPA$180,000
Paulsboro Refining Company, LLCPBF Energyenvironmental violation2013EPA$28,000
DELAWARE CITY REFINING COMPANY, LLCPBF Energyenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,114
Toledo Refining Company, LLCPBF Energyenvironmental violation2016EPA$11,518
TOLEDO REFINING COMPANYPBF Energyenvironmental violation2021EPA$61,536
CHALMETTE REFINING L.L.C.PBF Energyenvironmental violation2004EPA$5,000
Torrance Refining Company LLCPBF Energyenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,000
Toledo Refining Company LLCPBF Energyenvironmental violation2013EPA$8,123
Delaware City Refining Company LLCPBF Energyenvironmental violation2015EPA$20,000
Toledo Refining Company LLCPBF Energyenvironmental violation2015EPA$25,690
PBF HOLDING COMPANY LLCPBF Energyenvironmental violation2016EPA$250,000
DELAWARE CITY REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$50,000
PBF Holding Company LLCPBF Energyenvironmental violation2017EPA$250,000
TOLEDO REFINING COMPANY LLCPBF Energyenvironmental violation2017EPA$250,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
Parker Drilling Co.Parker Drillingemployment discrimination2015EEOC$245,619
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.