Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,503,516,880
Number of Records: 
5,905
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$35,706,415,921310
Occidental Petroleum$5,435,207,453240
Exxon Mobil$2,212,679,073509
Marathon Petroleum$1,500,896,702322
Shell PLC$1,303,112,499430
Valero Energy$1,108,437,939291
Chevron$1,088,898,715536
Phillips 66$720,133,393241
Williams Companies$566,911,330113
PDVSA (Petroleos de Venezuela S.A.)$497,043,32398


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 Year Agencysort icon Penalty Amount
MarkWest Utica EMG, LLC MPLX LP environmental violation 2014 OH-ENV $320,000
BP Products North America Inc. BP environmental violation 2006 OH-ENV $21,910
BP Products North America Inc. BP environmental violation 2005 OH-ENV $67,000
Shell Pipeline Co. Shell PLC environmental violation 2005 OH-ENV $27,560
BP Products North America Inc. BP environmental violation 2003 OH-ENV $106,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2001 OH-ENV $120,000
BP Oil Company BP environmental violation 2001 OH-ENV $36,000
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Shell Exploration Shell PLC employment discrimination 2006 OFCCP $50,000
Valero Refining-New Orleans, LLC and Valero Services, Inc. Valero Energy employment discrimination 2020 OFCCP $362,500
Eni Petroleum Co. Inc. ENI economic sanction violation 2008 OFAC $6,562
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
Conoco Middle East Ltd. ConocoPhillips economic sanction violation 2004 OFAC $16,500
Conoco, Inc ConocoPhillips economic sanction violation 2004 OFAC $16,500
Chevron/Texaco Chevron economic sanction violation 2003 OFAC $14,071
Exxon Mobil Corp Exxon Mobil economic sanction violation 2003 OFAC $50,000
Exxon Mobil Exxon Mobil economic sanction violation 2017 OFAC $2,000,000
National Fuel Gas Distribution National Fuel Gas utility safety violation 2019 NY-PSC $10,000
Chevron Oil Co. Chevron kickbacks and bribery 2007 NY-MANDA (*) $5,000,000
North Albany Terminal Company, LLC Apex Oil environmental violation 2017 NY-ENV $9,000
Enterprise Terminals & Storage LLC Enterprise Products Partners environmental violation 2014 NY-ENV $5,000
Chesapeake Appalachia, L.L.C. Chesapeake Energy consumer protection violation 2012 NY-AG $250,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2016 NY-AG $10,750,000
ExxonMobil Corporation Exxon Mobil environmental violation 2010 NY-AG $25,000,000
Exxon-Mobil Corporation Exxon Mobil environmental violation 2005 NY-AG $3,200,000
ExxonMobil Oil Corporation, Exxon Mobil environmental violation 2013 NY-AG $8,050,000
DCP Operating Company, LP DCP Midstream Partners environmental violation 2020 NM-ENV $3,325,423
DCP Operating Company, LP DCP Midstream Partners environmental violation 2020 NM-ENV $5,500,546
DCP Midstream, LP DCP Midstream Partners environmental violation 2019 NM-ENV $42,155
DCP Operating Company, LP DCP Midstream Partners environmental violation 2019 NM-ENV $58,135
Enterprise Products Operating, LLC Enterprise Products Partners environmental violation 2018 NM-ENV $73,230
DCP Operating Company, LLC DCP Midstream Partners environmental violation 2018 NM-ENV $27,979
DCP Operating Company, LP DCP Midstream Partners environmental violation 2018 NM-ENV $30,000
DCP Operating Company, LP DCP Midstream Partners environmental violation 2018 NM-ENV $100,700
DCP Operating Company, LP DCP Midstream Partners environmental violation 2018 NM-ENV $15,000
DCP Operating Company, LP DCP Midstream Partners environmental violation 2018 NM-ENV $45,779
Enterprise Products Operating LLC Enterprise Products Partners environmental violation 2018 NM-ENV $4,385,215
DCP Operating Company, LP DCP Midstream Partners environmental violation 2018 NM-ENV $12,240
DCP Midstream LP DCP Midstream Partners environmental violation 2017 NM-ENV $69,597
DCP Midstream, LP DCP Midstream Partners environmental violation 2017 NM-ENV $35,395
DCP Midstream LP DCP Midstream Partners environmental violation 2017 NM-ENV $40,294
DCP Midstream, LP DCP Midstream Partners environmental violation 2017 NM-ENV $9,000
DCP Midstream, LP DCP Midstream Partners environmental violation 2017 NM-ENV $44,118
Enterprise Products Operating LLC Enterprise Products Partners environmental violation 2016 NM-ENV $21,000
Enterprise Products Operating LLC Enterprise Products Partners environmental violation 2016 NM-ENV $29,120
Crestwood New Mexico Pipeline LLC Crestwood Holdings environmental violation 2016 NM-ENV $10,500
ConocoPhillips Company ConocoPhillips environmental violation 2016 NM-ENV $20,320
DCP Midstream, LP DCP Midstream Partners environmental violation 2016 NM-ENV $11,040
DCP Midstream, LP DCP Midstream Partners environmental violation 2016 NM-ENV $12,532
HolleyFrontier Navajo Refining LLC HollyFrontier environmental violation 2016 NM-ENV $33,600
DCP Midstream, LP DCP Midstream Partners environmental violation 2015 NM-ENV $7,200
Conocophillips Company ConocoPhillips environmental violation 2015 NM-ENV $13,200
DCP Midstream LP DCP Midstream Partners environmental violation 2015 NM-ENV $187,400
Occidental Permian, LTD Occidental Petroleum environmental violation 2015 NM-ENV $12,924
Conocophillips Company ConocoPhillips environmental violation 2015 NM-ENV $10,912
DCP Midstream, LP DCP Midstream Partners environmental violation 2015 NM-ENV $18,240
DCP Midstream, LP DCP Midstream Partners environmental violation 2014 NM-ENV $110,880
DCP Midstream, LP DCP Midstream Partners environmental violation 2014 NM-ENV $38,900
Chevron U.S.A., Inc. Chevron environmental violation 2014 NM-ENV $78,659
ConocoPhillips Company ConocoPhillips environmental violation 2014 NM-ENV $34,003
DCP Midstream, LP DCP Midstream Partners environmental violation 2014 NM-ENV $61,248
DCP Midstream, LP DCP Midstream Partners environmental violation 2014 NM-ENV $16,704
Enterprise Field Services, LLC Enterprise Products Partners environmental violation 2014 NM-ENV $1,799,867
ConocoPhillips Company ConocoPhillips environmental violation 2014 NM-ENV $189,658
ConocoPhillips Company ConocoPhillips environmental violation 2014 NM-ENV $7,525
Western Refining Southwest, Inc. Marathon Petroleum environmental violation 2014 NM-ENV $103,200
Navajo Refining Company, LLC HollyFrontier environmental violation 2014 NM-ENV $12,000
ConocoPhillips Company ConocoPhillips environmental violation 2014 NM-ENV $10,000
Western Refining Southwest, Inc. Marathon Petroleum environmental violation 2013 NM-ENV $8,630
DCP Midstream, LP DCP Midstream Partners environmental violation 2013 NM-ENV $64,800
DCP Midstream, LLC DCP Midstream Partners environmental violation 2013 NM-ENV $18,800
Occidental Permian, LP Occidental Petroleum environmental violation 2013 NM-ENV $920,482
ConocoPhillips Company ConocoPhillips environmental violation 2013 NM-ENV $6,000
Enterprise Field Services, LLC Enterprise Products Partners environmental violation 2013 NM-ENV $25,160
Enterprise Products Operating LLC Enterprise Products Partners environmental violation 2013 NM-ENV $1,117,941
ConocoPhillips Co. ConocoPhillips environmental violation 2013 NM-ENV $13,200
XTO Energy, Inc. Exxon Mobil environmental violation 2012 NM-ENV $90,000
DCP Midstream, LP DCP Midstream Partners environmental violation 2012 NM-ENV $24,254
ConocoPhillips Co. ConocoPhillips environmental violation 2012 NM-ENV $50,940
DCP Midstream, LP DCP Midstream Partners environmental violation 2012 NM-ENV $5,136
Western Refining Southwest, Inc. Marathon Petroleum environmental violation 2012 NM-ENV $6,000
Western Refining Southwest, Inc. Marathon Petroleum environmental violation 2012 NM-ENV $32,608
BP America Production Company BP environmental violation 2012 NM-ENV $50,533
DCP Midstream, LP DCP Midstream Partners environmental violation 2012 NM-ENV $53,097
Enterprise Field Services, LLC Enterprise Products Partners environmental violation 2012 NM-ENV $5,400
OXY USA WTP Limited Partnership Occidental Petroleum environmental violation 2012 NM-ENV $56,904
Navajo Refining Company, LLC HollyFrontier environmental violation 2012 NM-ENV $33,456
XTO Energy, Inc. Exxon Mobil environmental violation 2011 NM-ENV $10,000
ConocoPhillips Co. ConocoPhillips environmental violation 2011 NM-ENV $53,200
BP America Production Company BP environmental violation 2011 NM-ENV $35,803
BP America Production Company BP environmental violation 2011 NM-ENV $14,000
DCP Midstream, LP DCP Midstream Partners environmental violation 2011 NM-ENV $42,784
Val Verde Gas Gathering, L.P. Enterprise Products Partners environmental violation 2011 NM-ENV $47,880
OXY USA WTP LP Occidental Petroleum environmental violation 2011 NM-ENV $75,000
DCP Midstream, LP DCP Midstream Partners environmental violation 2011 NM-ENV $7,200
Western Refining Southwest, Inc. Marathon Petroleum environmental violation 2011 NM-ENV $350,000
DCP Midstream, L.P. DCP Midstream Partners environmental violation 2008 NM-ENV $60,800,000
Mobil Pipe Line Company Exxon Mobil environmental violation 2003 NM-ENV $109,910
Williams Field Services Co. Williams Companies environmental violation 2002 NM-ENV $1,040,000
Chevron Corporation Chevron False Claims Act and related 2013 NM-AG $5,200,000
ExxonMobil Corp. Exxon Mobil environmental violation 2001 NM-AG $400,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)