Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,355,560,127
Number of Records: 
5,585
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$35,624,304,254290
Occidental Petroleum$5,435,085,653237
Exxon Mobil$2,189,929,347461
Marathon Petroleum$1,500,022,027309
Royal Dutch Shell$1,433,067,946398
Valero Energy$1,102,618,768266
Chevron$1,072,388,171501
Phillips 66$719,595,839221
Williams Companies$566,860,330111
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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 PHMSA $14,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $9,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2016 FRA $7,500
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2015 WHD $460,853
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2005 FRA $7,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2004 FRA $6,500
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 MULTI-AG (*) $8,600,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) price-fixing or anti-competitive practices 2011 MI-AG $25,000
Citgo Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 IL-AG $120,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2017 NJ-AG $456,610
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) employment discrimination 2019 EEOC $162,500
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $2,000,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) consumer protection violation 2014 IL-CDBACP $45,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2016 WHD $171,604
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2019 VT-AG $316,667
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 GA-ENV $5,000
CITGO PETROLEUM PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 IL-ENV $110,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 IL-ENV $5,000
CITGO PETROLEUM CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 IN-ENV $11,400
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 LA-ENV $1,100,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 LA-ENV $1,600,000
Citgo Pipeline Company PDVSA (Petroleos de Venezuela S.A.) environmental violation 2020 TX-ENV $15,750
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2020 TX-ENV $8,556
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2018 TX-ENV $52,153
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2018 TX-ENV $26,832
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 TX-ENV $11,626
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 TX-ENV $9,775
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 TX-ENV $13,125
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 TX-ENV $8,000
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 TX-ENV $11,653
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 TX-ENV $8,000
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 TX-ENV $6,000
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $10,000
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $6,160
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $23,460
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $10,482
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $68,640
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $10,000
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 TX-ENV $20,459
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 TX-ENV $1,740,000
CITGO REFINING & CHEMICALS PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 TX-ENV $750,000
CITGO DEEP SEA TERMINAL PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 TX-ENV $22,800
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $8,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $50,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $6,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $43,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $10,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2021 EPA $19,690,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2021 LA-ENV $85,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) product safety violation 2020 private lawsuit-federal $18,825,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2001 OSHA $81,500
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2006 OSHA $12,725
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2007 OSHA $100,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2007 OSHA $155,250
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2008 OSHA $10,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2009 OSHA $84,000
CITGO REFINING & CHEMICALS COMPANY LP PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2010 OSHA $5,000
CITGO REFINING & CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2012 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2013 OSHA $10,500
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2013 OSHA $14,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2015 OSHA $7,000
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2015 OSHA $7,000
CITGO PETROLEUM CORPORATION-LCMC PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $16,520
CITGO REFINING AND CHEMICALS COMPANY L.P. PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $40,564
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2018 OSHA $13,934
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) workplace safety or health violation 2020 OSHA $13,494
CITGO PETROLEUM CORP PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $182,571
Citgo Petroleum Corporation (NC)(NLP) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $483,333
CITGO PETROLEUM PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $24,625
CITGO PETROLEUM CORPORATION (UNO-VEN CO) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $862,900
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $102,750
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 EPA $2,955,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $7,288,700
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $13,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $90,000,000
Citgo Refining and Chemical Company East PDVSA (Petroleos de Venezuela S.A.) environmental violation 2010 EPA $225,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $270,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2015 EPA $383,408
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2006 EPA $160,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA (*) $737,000
CITGO Petroleum Corp. Lake Charles Manufacturing PDVSA (Petroleos de Venezuela S.A.) environmental violation 2009 EPA $70,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 EPA $350,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $8,041
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2001 EPA $146,787
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $126,016
Pelican Refining Company LLC Pelican Refining environmental violation 2011 EPA $12,000,000
Pelican Refining Company, LLC Pelican Refining environmental violation 2015 LA-ENV $190,000
Pelican Refining Company, LLC Pelican Refining environmental violation 2008 TX-ENV $7,296
PELICAN REFINING COMPANY LLC Pelican Refining workplace safety or health violation 2009 OSHA $5,500
Pemco Services Incorporated Pemco Services Inc. environmental violation 2012 EPA $1,350,000
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Placid Refining Company, LLC Petro-Hunt environmental violation 2016 LA-ENV $900,000
Placid Refining Company, LLC Petro-Hunt environmental violation 2014 LA-ENV $26,000
Petro-Hunt LLC Petro-Hunt environmental violation 2016 MT-ENV $63,000
Petro Hunt LLC Petro-Hunt environmental violation 2013 ND-ENV $21,000
PLACID REFINING CO. LLC Petro-Hunt workplace safety or health violation 2016 OSHA $7,000
Petro-Hunt L.L.C. Petro-Hunt environmental violation 2003 EPA $21,000
Petro Hunt LLC Petro-Hunt environmental violation 2011 EPA $159,000
PLACID REFINING CO Petro-Hunt environmental violation 2002 EPA $10,000
Petrobras America Inc. Petrobras offshore drilling violation 2007 BSEE $30,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)