Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$41,215,880,797
Number of Records: 
5,641
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,000,868,849215
Anadarko Petroleum$5,215,831,31890
Marathon Petroleum$1,391,191,016328
Exxon Mobil$1,036,968,797366
Valero Energy$1,021,924,237311
Chevron$740,964,476612
Royal Dutch Shell$716,369,830591
Phillips 66$590,152,105224
Total S.A.$481,822,476154
PDVSA (Petroleos de Venezuela S.A.)$453,372,95785


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
EQT Corporation EQT wage and hour violation 2018 private lawsuit-federal $2,800,000
Union Pacific Resources Company Anadarko Petroleum False Claims Act 2000 DOJ_CIVIL $2,700,000
Aux Sable Liquid Products LP Williams Companies environmental violation 2018 EPA $2,700,000
AUX SABLE LIQUID PRODUCTS LP Williams Companies environmental violation 2018 EPA (*) $2,700,000
Tesoro Marathon Petroleum environmental violation 2016 EPA (*) $2,683,333
Exxon Mobil Corporation Exxon Mobil environmental violation 2008 EPA $2,642,198
LIMA REFINING Husky Energy environmental violation 2017 EPA $2,603,491
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) Valero Energy environmental violation 2012 EPA $2,600,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2006 EPA $2,552,000
Vopak North America Inc. Vopak environmental violation 2017 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak environmental violation 2017 EPA (*) $2,500,000
BP PRODUCTS NORTH AMERICA INC. BP workplace safety or health violation 2005 OSHA $2,415,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Exxon Mobil environmental violation 2010 EPA $2,400,000
TESORO PETROLEUM CORPORATION Marathon Petroleum workplace safety or health violation 2010 OSHA $2,393,000
Murphy Oil USA, Inc., Meraux LA. Valero Energy environmental violation 2011 EPA $2,382,812
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) ConocoPhillips environmental violation 2012 EPA $2,368,498
VALERO LIMA REFINERY Valero Energy environmental violation 2007 EPA (*) $2,315,000
XTO ENERGY, INC (SB) Exxon Mobil environmental violation 2015 EPA (*) $2,300,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell environmental violation 2001 EPA $2,300,000
Shell Oil Products Company LLC Royal Dutch Shell wage and hour violation 2014 WHD $2,258,480
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2007 EPA $2,250,000
Amerada Hess Corporation Hess benefit plan administrator violation 2005 private lawsuit-federal $2,250,000
Shell Oil Company Royal Dutch Shell False Claims Act 2011 DOJ_CIVIL $2,200,000
PHILLIPS PETROLEUM CO. Phillips 66 workplace safety or health violation 2000 OSHA $2,169,500
ExxonMobil Exxon Mobil environmental violation 2005 EPA (*) $2,145,616
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2016 ONRR $2,118,900
NAVAJO REFINING COMPANY HollyFrontier environmental violation 2002 EPA $2,115,000
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy environmental violation 2005 EPA $2,061,538
Occidental Petroleum Corporation Occidental Petroleum False Claims Act 2011 DOJ_CIVIL $2,050,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Mid-Continent Fractionation and Storage Williams Companies environmental violation 2014 EPA $2,000,000
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
Exxon Mobil Exxon Mobil economic sanction violation 2017 OFAC $2,000,000
EXXONMOBIL REFINERY COMPLEX Exxon Mobil environmental violation 2006 EPA $2,000,000
Statoil Oil & Gas Equinor federal leasing royalty violation 2015 USAO $1,989,560
Alon USA Delek environmental violation 2017 EPA $1,956,250
Valero Refining-Texas, L.P. Valero Energy environmental violation 2008 EPA $1,950,000
Valero Refining Texas Valero Energy environmental violation 2008 EPA (*) $1,950,000
Frontier Refining Inc. HollyFrontier environmental violation 2010 EPA $1,900,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2009 EPA $1,900,000
FRONTIER EL DORADO REFINING COMPANY HollyFrontier environmental violation 2009 EPA (*) $1,873,851
VALERO HOUSTON REFINERY Valero Energy environmental violation 2005 EPA $1,833,333
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 Valero Energy environmental violation 2005 EPA $1,833,333
ConocoPhillips Phillips 66 environmental violation 2008 EPA $1,800,000
ALTLANTIC RICHFIELD COMPANY BP environmental violation 2013 EPA $1,800,000
UNOCAL CORPORATION Chevron environmental violation 2002 EPA $1,750,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2001 EPA $1,750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) Merit Energy environmental violation 2008 EPA $1,617,954
Superior Crude Gathering Inc. Superior Crude Gathering environmental violation 2014 EPA $1,610,000
Superior Crude Gathering Superior Crude Gathering environmental violation 2014 EPA (*) $1,610,000
MARKWEST ENERGY PARTNERS, L.P. MPLX LP environmental violation 2018 EPA $1,585,000
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA Phillips 66 environmental violation 2012 EPA $1,510,333
Merit Energy Co. LLC Merit Energy environmental violation 2008 EPA (*) $1,500,000
Chevron Corporation Chevron wage and hour violation 2016 WHD $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2010 EPA (*) $1,500,000
SAINT PAUL PARK REFINING - APO/CAFO Marathon Petroleum environmental violation 2018 EPA $1,487,200
Western Refining LP Marathon Petroleum environmental violation 2011 EPA $1,450,000
Western Refining Marathon Petroleum environmental violation 2011 EPA (*) $1,450,000
BP Corporation North America BP benefit plan administrator violation 2006 private lawsuit-federal $1,450,000
ExxonMobil Pipeline Company Exxon Mobil environmental violation 2014 EPA $1,437,120
Exxon Mobil - Torbert, LA Exxon Mobil environmental violation 2014 EPA (*) $1,437,120
MARKWEST ENERGY PARTNERS MPLX LP environmental violation 2018 EPA $1,425,000
Sinclair Oil Company Sinclair Oil environmental violation 2012 EPA (*) $1,404,500
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies environmental violation 2002 EPA $1,400,000
SandRidge Energy, Inc. SandRidge Energy investor protection violation 2016 SEC $1,400,000
TRANSCONTINENTAL GAS PIPE LINE CORP. Williams Companies environmental violation 2002 EPA (*) $1,400,000
Tesoro Refining and Marketing Co. Marathon Petroleum labor relations violation 2017 NLRB $1,397,710
Anadarko Petroleum Anadarko Petroleum environmental violation 2017 EPA $1,383,164
Pemco Services Incorporated Pemco Services Inc. environmental violation 2012 EPA $1,350,000
ConocoPhillips Company Phillips 66 environmental violation 2005 EPA $1,333,333
Anadarko Petroleum Corp. Anadarko Petroleum energy market violation 2009 FERC $1,332,423
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company Chevron labor relations violation 2012 NLRB $1,316,790
CHEVRON PRODUCTS COMPANY Chevron environmental violation 2005 EPA $1,300,000
SUNCOR ENERGY - DENVER REFINERY 080010000300056 Suncor Energy environmental violation 2001 EPA $1,283,000
Oxy Vinyls, LP Occidental Petroleum environmental violation 2006 EPA $1,270,000
Piedmont Natural Gas Co. Inc. Piedmont Natural Gas energy market violation 2009 FERC $1,250,000
PDC ENERGY INC PDC Energy environmental violation 2018 EPA (*) $1,250,000
SHELL CHEMICAL, LP Royal Dutch Shell environmental violation 2010 EPA (*) $1,231,900
QEP Energy Company QEP Resources federal leasing royalty violation 2012 ONRR $1,207,800
HollyFrontier Corporation HollyFrontier environmental violation 2015 EPA $1,200,000
ConocoPhillips Phillips 66 environmental violation 2008 EPA $1,200,000
Premcor Refining Group Inc. Valero Energy environmental violation 2001 EPA $1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy environmental violation 2001 EPA $1,200,000
HollyFrontier HollyFrontier environmental violation 2016 EPA (*) $1,200,000
Valero (National Case) Valero Energy environmental violation 2005 EPA $1,184,615
Chevron USA, Inc. Chevron federal leasing royalty violation 2011 ONRR $1,144,500
Sinclair Oil Corporation Sinclair Oil environmental violation 2008 EPA (*) $1,108,500
OXY VINYLS LIMITED PARTNERSHIP Occidental Petroleum environmental violation 2006 EPA (*) $1,104,000
Tesoro Corporation Marathon Petroleum environmental violation 2013 EPA $1,100,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell environmental violation 2013 EPA $1,100,000
Tesoro Marathon Petroleum environmental violation 2013 EPA (*) $1,100,000
OCCIDENTAL CHEMICAL CORP Occidental Petroleum environmental violation 2004 EPA $1,086,500
BP/AMOCO CORPORATION BP environmental violation 2005 EPA $1,078,000
AMOCO PIPELINE COMPANY BP environmental violation 2000 EPA $1,050,000
Anadarko Petroleum Corporation Anadarko Petroleum environmental violation 2009 EPA (*) $1,050,000
EXXONMOBIL PIPELINE CO Exxon Mobil environmental violation 2013 PHMSA $1,045,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA (*) $1,026,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $1,025,000
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