Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$479,458,299132


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2010 PHMSA $6,300
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $200,000
TE PRODUCTS PIPELINE COMPANY LLC Enterprise Products Partners environmental violation 2010 PHMSA $22,500
Chevron Caribbean Inc Chevron motor vehicle safety violation 2010 FMCSA $10,000
ALON, USA, LP Delek railroad safety violation 2010 FRA $11,200
Apex Oil Company, Inc. Apex Oil railroad safety violation 2010 FRA $5,360
Occidental Chemical Corp. Occidental Petroleum railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
B.P. PRODUCTS, NORTH AMERICA BP railroad safety violation 2010 FRA $5,000
Chevron Products Company Chevron railroad safety violation 2010 FRA $6,480
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $10,000
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $15,000
DELEK REFINING, LTD. Delek railroad safety violation 2010 FRA $17,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $5,000
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2010 FRA $10,000
FRONTIER REFINING, LLC COMPANY HollyFrontier railroad safety violation 2010 FRA $32,000
Husky Energy Marketing Cenovus Energy railroad safety violation 2010 FRA $7,500
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $7,500
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $15,000
HUNT REFINING COMPANY Hunt Consolidated railroad safety violation 2010 FRA $5,000
IRVING OIL LTD. Irving Oil railroad safety violation 2010 FRA $10,000
INERGY SERVICES Crestwood Holdings railroad safety violation 2010 FRA $5,500
Marathon Oil Company Marathon Oil railroad safety violation 2010 FRA $5,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2010 FRA $7,500
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2010 FRA $5,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2010 FRA $14,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2010 FRA $5,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2010 FRA $5,000
OxyVinyls, LP Occidental Petroleum railroad safety violation 2010 FRA $6,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $11,400
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $6,100
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $7,900
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $5,000
CONOCOPHILLIPS Phillips 66 railroad safety violation 2010 FRA $5,000
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2010 FRA $5,000
Shell Canada, Ltd. Royal Dutch Shell railroad safety violation 2010 FRA $15,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $6,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $12,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $11,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $10,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,500
SHELL CHEMICAL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $8,000
SUNCOR ENERGY (USA), INC. Suncor Energy railroad safety violation 2010 FRA $7,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $8,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $8,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $7,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SINCLAIR WYOMING REFINING CO. Sinclair Oil railroad safety violation 2010 FRA $8,000
TAUBER OIL CO. Tauber Oil railroad safety violation 2010 FRA $20,000
TAUBER OIL CO. Tauber Oil railroad safety violation 2010 FRA $10,000
TAUBER OIL CO. Tauber Oil railroad safety violation 2010 FRA $21,250
TESORO REFINING AND MARKETING CO. Marathon Petroleum railroad safety violation 2010 FRA $7,500
TESORO REFINING AND MARKETING CO. Marathon Petroleum railroad safety violation 2010 FRA $10,000
ConocoPhillips Phillips 66 environmental violation 2010 EPA $7,250,000
BP Products North America Inc. Marathon Petroleum environmental violation 2010 EPA $15,000,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Exxon Mobil environmental violation 2010 EPA $2,400,000
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell environmental violation 2010 EPA $9,500,000
Frontier Refining Inc. HollyFrontier environmental violation 2010 EPA $1,900,000
Magellan Pipeline Company, L.P. Magellan Midstream Partners environmental violation 2010 EPA $46,200
Magellan Pipeline Company, L.P. Magellan Midstream Partners environmental violation 2010 EPA $418,000
ConocoPhillips Company Phillips 66 environmental violation 2010 EPA $175,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Royal Dutch Shell Royal Dutch Shell Foreign Corrupt Practices Act 2010 SEC $18,149,459
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI Foreign Corrupt Practices Act 2010 SEC $125,000,000
Marathon Oil Company Marathon Oil False Claims Act and related 2010 DOJ_CIVIL $4,697,476
Mobil Natural Gas Inc. Exxon Mobil False Claims Act and related 2010 DOJ_CIVIL $32,200,000
Noble Energy, Inc. Chevron energy market violation 2010 FERC $4,160,487
ConocoPhillips Company Phillips 66 wage and hour violation 2010 WHD $239,104
Delek US Holdings Delek wage and hour violation 2010 WHD $9,621
Conoco Phillips Pipeline Company Phillips 66 labor relations violation 2010 NLRB $20,000
CHALMETTE REFINING PBF Energy aviation safety violation 2010 FAA $5,000
ExxonMobil Corp. Exxon Mobil environmental violation 2010 MA-AG $3,100,000
ExxonMobil Corporation Exxon Mobil environmental violation 2010 NY-AG $25,000,000
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Shell Chemical L.P. Royal Dutch Shell environmental violation 2010 MULTI-AG (*) $806,630
Tesoro Alaska Co. and Seabulk Tankers Inc. Marathon Petroleum environmental violation 2010 AK-AG $429,870
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
ConocoPhillips Phillips 66 environmental violation 2010 WA-ENV $588,000
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $5,500
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $5,000
CNX GAS CO LLC CNX Resources environmental violation 2010 PA-ENV $6,750
CHESAPEAKE APPALACHIA LLC Chesapeake Energy environmental violation 2010 PA-ENV $7,400
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $11,653
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $300,000
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $150,000
XTO ENERGY INC Exxon Mobil environmental violation 2010 PA-ENV $6,750
SENECA RESOURCES CO LLC National Fuel Gas environmental violation 2010 PA-ENV $198,500
REPSOL OIL & GAS USA LLC Repsol environmental violation 2010 PA-ENV $24,608
REPSOL OIL & GAS USA LLC Repsol environmental violation 2010 PA-ENV $20,000
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2010 PA-ENV $18,100
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2010 PA-ENV $29,000
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2010 PA-ENV $49,500
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC MPLX LP environmental violation 2010 PA-ENV $10,000
EXCO RESOURCES PA LLC EXCO Resources environmental violation 2010 PA-ENV $31,976
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)