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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,159,571,326
Number of Records: 6,067
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$35,711,060,217316
Occidental Petroleum$5,434,940,200230
Exxon Mobil$2,220,466,598515
Marathon Petroleum$1,515,387,535338
Shell PLC$1,313,190,136431
Valero Energy$1,112,739,898298
Chevron$1,104,537,646548
Phillips 66$723,524,969249
PDVSA (Petroleos de Venezuela S.A.)$502,085,323100
Devon Energy$496,496,90048

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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2004CA-SCAQMD$8,250,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2014CA-SCAQMD$8,100,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Atlantic Richfield Co.BPenvironmental violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPenvironmental violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCenvironmental violation2008private lawsuit-state$8,000,000
PremcorValero Energyenvironmental violation2008private lawsuit-state$8,000,000
BP Products North America Inc.BPenvironmental violation2015CA-WAT$7,900,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Chevron U.S.A. Inc.Chevronenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Chevron USAChevronenvironmental violation2000EPA$7,000,000
Exxon MobilExxon Mobilenvironmental violation2012private lawsuit-state$7,000,000
CHEVRON U.S.A., INC.Chevronenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Chevron Products Co.Chevronenvironmental violation2006CA-SCAQMD$6,500,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2002EPA$6,250,000
Premcor Refining Group, Inc.Valero Energyenvironmental violation2007DE-ENV$6,225,000
ExxonMobil Pipeline CompanyExxon Mobilenvironmental violation2008USAO$6,179,634
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902
ExxonMobilExxon Mobilenvironmental violation2008EPA$6,100,000
Chevron Products Co.Chevronenvironmental violation2014CA-SCAQMD$6,000,000
Marathon Petroleum CorporationMarathon Petroleumenvironmental violation2015EPA$5,900,000
Chevron Puerto Rico LLCChevronenvironmental violation2011EPA$5,800,000
Shell Oil CompanyShell PLCenvironmental violation2009private lawsuit-federal$5,800,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPenvironmental violation2018EPA$5,610,000
ChevronTexacoChevronemployment discrimination2007private lawsuit-federal$5,571,435
Mobil Exploration and Producing U.S. IncExxon Mobilenvironmental violation2004EPA$5,542,000
DCP Operating Company, LPDCP Midstream Partnersenvironmental violation2020NM-ENV$5,500,546
Sinclair Tulsa Refining CompanyHF Sinclair Corporationenvironmental violation2007EPA$5,500,000
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
Chevron Pipe Line Co.Chevronenvironmental violation2014UT-ENV$5,350,000
XTO Energy Inc.Exxon Mobilenvironmental violation2014EPA$5,300,000
Magellan Midstream PartnersMagellan Midstream Partnersenvironmental violation2008EPA$5,300,000
Chesapeake EnergyChesapeake Energyconsumer protection violation2021PA-AG$5,300,000
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
BP AmericaBPfederal leasing royalty violation2012ONRR$5,189,800
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead)Magellan Midstream Partnersenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,174,107
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2021EPA$5,144,552
Chevron U.S.A. IncChevronenvironmental violation2018CA-SCAQMD$5,137,250
ExxonMobil Baytown Chemical CompanyExxon Mobilenvironmental violation2018EPA$5,072,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobilenvironmental violation2015EPA$5,000,000
Encana Oil & Gas USAOvintiv Inc.price-fixing or anti-competitive practices2014MI-AG$5,000,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corp.Chevronenvironmental violation2018private lawsuit-state$5,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCenvironmental violation2022RI-AG$5,000,000
Chevron USA Inc.Chevronenvironmental violation2005EPA$4,850,000
Exxonmobil Oil CorporationExxon Mobilenvironmental violation2016CA-SCAQMD$4,712,500
ExxonMobilExxon Mobilenvironmental violation2002EPA$4,700,000
Marathon Oil CompanyMarathon OilFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Valero Energy CorporationValero Energyenvironmental violation2020EPA$4,625,000
Valero Energy CorporationValero Energyenvironmental violation2020EPA$4,625,000
Cabot Oil and Gas Co.Coterra Energyenvironmental violation2010PA-ENV$4,600,000
BP PIPELINES (ALASKA) INCBPenvironmental violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
Chevron Pipe Line Co.Chevronenvironmental violation2011UT-ENV$4,500,000
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)Marathon Petroleumenvironmental violation2012EPA$4,460,268
MPLX LPMPLX LPenvironmental violation2018EPA$4,408,000
Hess Corp.Hess Corp.environmental violation2015MA-AG$4,400,000
Enterprise Products Operating LLCEnterprise Products Partnersenvironmental violation2018NM-ENV$4,385,215
Amerada HessHess Corp.tax violations2000LA-AG$4,360,000
ConocoConocoPhillipstax violations2000LA-AG$4,360,000
ShellShell PLCtax violations2000LA-AG$4,360,000
UnocalChevrontax violations2000LA-AG$4,360,000
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon Petroleumenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
Energy Resource Technology GOM LLCTalos Energyenvironmental violation2016EPA$4,200,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCenvironmental violation2017EPA$4,200,000
Exxon Mobil - Mayflower, ARExxon Mobilenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Noble Energy, Inc.Chevronenergy market violation2010FERC$4,160,487
Range ResourcesRange Resourcesenvironmental violation2014PA-ENV$4,150,000
Parker Drilling CompanyParker DrillingForeign Corrupt Practices Act2013SEC$4,090,818
CHEVRON USA, INC.Chevronenvironmental violation2019EPA$4,014,665
QEP Field Services Co.Diamondback Energyenvironmental violation2012EPA$4,000,000
Statoil ASAEquinorinvestor protection violation2017CFTC$4,000,000
ExxonMobil CorporationExxon Mobilenvironmental violation2008MD-AG$4,000,000
Premcor Refining Group Inc.Valero Energyenvironmental violation2010OH-AG$4,000,000
Shell Oil Co.Shell PLCenvironmental violation2014MA-AG$4,000,000
BP West Coast ProductsBPenvironmental violation2003CA-MULTI$4,000,000
Texaco Refining and Marketing, Inc.Chevronenvironmental violation2001USAO$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationenvironmental violation2020EPA$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumenvironmental violation2015CA-BAAQMD$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEenvironmental violation2001EPA$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationenvironmental violation2020EPA$4,000,000
MARATHON OIL COMarathon Petroleumenvironmental violation2001EPA$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumenvironmental violation2010EPA$3,900,000
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.