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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 TypeYear sort iconAgencyPenalty Amount
Tosco Refining Co.Phillips 66railroad safety violation2001FRA$5,000
Williams Energy ServiceDevon Energyrailroad safety violation2001FRA$15,000
ARCOBPenvironmental violation2001CO-AG$250,000
BP CorporationBPenvironmental 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. $10,000,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
Conoco Inc.ConocoPhillipsenvironmental 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. $1,500,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)environmental violation2001EPA$138,333,333
Equilon Enterprises LLCShell PLCenvironmental violation2001EPA$138,333,333
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
ExxonMobil Corp.Exxon Mobilenvironmental violation2001NM-AG$400,000
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental 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. $100,000
Marathon Oil Co.Marathon Oilenvironmental violation2001IL-AG$400,000
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
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationenvironmental 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. $750,000
Premcor Refining GroupValero Energyenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Tosco Refining Co.Phillips 66environmental violation2001IL-AG$25,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Texaco Refining and Marketing, Inc.Chevronenvironmental violation2001USAO$4,000,000
KERR-MCGEE GATHERINGOccidental Petroleumenvironmental violation2001CO-DPHE$84,000
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
SuncorSuncor Energyenvironmental violation2001CO-DPHE$6,180
ExxonMobil CorporationExxon Mobilenvironmental violation2001CT-ENV$245,000
Amerada Hess Corp.Hess Corp.environmental violation2001CT-ENV$14,500
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001DE-ENV$150,000
Getty Petroleum Corp.Lukoilenvironmental violation2001DE-ENV$20,000
BP AMOCOBPenvironmental violation2001FL-DEP$10,000
EXXONMOBIL PRODUCTION COMPANYExxon Mobilenvironmental violation2001FL-DEP$8,025
BP AMOCO OIL CORPORATIONBPenvironmental violation2001FL-DEP$13,200
Chart Industries, IncorporatedChart Industriesenvironmental violation2001GA-ENV$15,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumenvironmental violation2001KY-ENV$25,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oilenvironmental violation2001KY-ENV$900,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$286,860
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$28,200
MOBIL CHEMICAL COExxon Mobilenvironmental violation2001NJ-ENV$8,000
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$85,100
VALERO REFINING COMPANY NJPBF Energyenvironmental violation2001NJ-ENV$31,500
Premcor Refining Group, Inc.Valero Energyenvironmental violation2001OH-ENV$120,000
BP Oil CompanyBPenvironmental violation2001OH-ENV$36,000
Williams PipelineWilliams Companiesenvironmental violation2001SD-ENV$7,100
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralenvironmental violation2001TX-ENV$350,000
MOBIL OIL CORPORATIONExxon Mobilenvironmental violation2001TX-ENV$6,750
CHEVRON EL PASO REFINERY SOUTHChevronenvironmental violation2001TX-ENV$53,125
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)environmental violation2001TX-ENV$22,800
Marathon Ashland Petroleum LLCMarathon Petroleumenvironmental violation2001TX-ENV$22,500
HILCORP ENERGY CO - OLD OCEAN GAS PLANTHilcorp Energyenvironmental violation2001TX-ENV$28,125
PHILLIPS PETROLEUM CO SWEENY COMPLEXPhillips 66environmental violation2001TX-ENV$20,000
MOBIL OIL CORPORATIONExxon Mobilenvironmental violation2001TX-ENV$129,600
MOBIL CHEMICAL COMPANY INCExxon Mobilenvironmental violation2001TX-ENV$5,200
CHEVRON EL PASO REFINERY SOUTHChevronenvironmental violation2001TX-ENV$102,500
ABRAXAS PETROLEUMAbraxas Petroleumenvironmental violation2001TX-ENV$6,300
UNION PACIFIC RESOURCES - AUSTIN CHALKOccidental Petroleumenvironmental violation2001TX-ENV$8,750
AMERADA HESS CORPORATIONHess Corp.environmental violation2001TX-ENV$47,600
CHEVRON USA INC - EL PASO REFINERY NORTHChevronenvironmental violation2001TX-ENV$51,250
CITATION OILCitation Oil & Gasenvironmental violation2001TX-ENV$8,000
Exxon CorporationExxon Mobilenvironmental violation2001private lawsuit-state$12,000,000
Chevron Corp.Chevronenvironmental violation2001private lawsuit-state$10,000,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2001CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2001CA-SCAQMD$6,500
Ultramar Inc.Valero Energyenvironmental violation2001CA-SCAQMD$15,240
Mobil Oil Corp.Exxon Mobilenvironmental violation2001CA-SCAQMD$17,500
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$10,491
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$78,173
Tosco Refining Co.Phillips 66environmental violation2001CA-SCAQMD$12,000
Chevron Products Co.Chevronenvironmental violation2001CA-SCAQMD$40,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$13,500
Mobil Oil Corp.Exxon Mobilenvironmental violation2001CA-SCAQMD$5,000
Mobil Oil Corp.Exxon Mobilenvironmental violation2001CA-SCAQMD$54,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66environmental violation2001CA-SCAQMD$6,500
Equilon Enterprises LLCShell PLCenvironmental violation2001CA-SCAQMD$5,000
Chevron Products Co.Chevronenvironmental violation2001CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCenvironmental violation2001CA-SCAQMD$22,000
Chevron Products Co.Chevronenvironmental violation2001CA-SCAQMD$6,000
Chevron USA Inc.Chevronenvironmental violation2001CA-BAAQMD$300,000
Chevron USA Inc.Chevronenvironmental violation2001CA-BAAQMD$242,500
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2001OSHA$10,620
EQUILON ENTERPRISESShell PLCworkplace safety or health violation2001OSHA$24,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPworkplace safety or health violation2001OSHA$5,063
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centralworkplace safety or health violation2001OSHA$101,500
EQUILON ENTERPRISES, LLCShell PLCworkplace safety or health violation2001OSHA$14,175
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2001OSHA$175,000
EXXON MOBIL REFINING & SUPPLY COExxon Mobilworkplace safety or health violation2001OSHA$9,650
EXXON MOBIL REFINING & SUPPLY COExxon Mobilworkplace safety or health violation2001OSHA$36,000
EQUILON ENTERPRISES, LLCShell PLCworkplace safety or health violation2001OSHA$25,490
GENERAL ELECTRIC PLASTICSSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2001OSHA$7,000
BP AMOCO POLYMERS,INCBPworkplace safety or health violation2001OSHA$119,000
HUNT REFINING COMPANY, A CORPORATIONHunt Consolidatedworkplace safety or health violation2001OSHA$99,000
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2001OSHA$81,500
WILLIAMS ENERGY, INC.Devon Energyworkplace safety or health violation2001OSHA$25,000
SHELL OIL COMPANYShell PLCenvironmental violation2001EPA$390,155
VOPAK USA INCVopakenvironmental violation2001EPA$15,903
MOBIL OIL CORP.Exxon Mobilenvironmental violation2001EPA$30,000
MOTIVA DELAWARE CITY REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA$70,000
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA$30,800
AMOCO OIL COMPANY, ET. AL.BPenvironmental violation2001EPA$10,000,000
AMOCOBPenvironmental violation2001EPA$46,960
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2001EPA$5,000
TOTAL PETROLEUM, INC.TotalEnergies SEenvironmental violation2001EPA$4,000,000
MERIT ENERGYMerit Energyenvironmental violation2001EPA$5,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.