Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,756,335
Number of Records: 
5,953
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$483,115,982158


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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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $6,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $10,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $15,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $16,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $11,400
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $133,600
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $35,200
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2006 EPA $6,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2007 EPA $112,500
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $69,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $905,796
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $7,600
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $317,900
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $84,200
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $12,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $16,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $162,600
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $50,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $22,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $57,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $50,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $92,400
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2008 EPA $302,100
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2009 EPA $338,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2009 EPA $278,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2009 EPA $12,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2009 EPA $40,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2009 EPA $285,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2010 EPA $36,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2010 EPA $45,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2010 EPA $34,400
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2010 EPA $94,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2011 EPA $25,220
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2011 EPA $17,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2011 EPA $148,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2012 EPA $36,200
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2012 EPA $25,180
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2012 EPA $6,720
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2013 EPA $12,950
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2013 EPA $45,920
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2013 EPA $114,800
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2014 EPA $20,860
Torrance Refining Company, LLC PBF Energy environmental violation 2020 EPA $344,000
CHALMETTE REFINING LLC PBF Energy workplace safety or health violation 2009 OSHA $27,750
CHALMETTE REFINING LLC PBF Energy workplace safety or health violation 2010 OSHA $21,000
DELAWARE CITY REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2015 OSHA $19,500
DELAWARE CITY REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2015 OSHA $6,300
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2016 OSHA $39,830
PBF ENERGY WESTERN REGION LLC PBF Energy workplace safety or health violation 2017 OSHA $12,000
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2017 OSHA $51,270
DELAWARE CITY REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2018 OSHA $72,930
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2019 OSHA $11,475
DELAWARE CITY REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2019 OSHA $72,934
Paulsboro Refining Company LLC PBF Energy environmental violation 2017 EPA $180,000
Paulsboro Refining Company, LLC PBF Energy environmental violation 2013 EPA $28,000
DELAWARE CITY REFINING COMPANY, LLC PBF Energy environmental violation 2015 EPA (*) $73,114
CHALMETTE REFINING L.L.C. PBF Energy environmental violation 2004 EPA $5,000
Delaware City Refining Company LLC PBF Energy environmental violation 2015 EPA $20,000
PBF HOLDING COMPANY LLC PBF Energy environmental violation 2016 EPA $250,000
DELAWARE CITY REFINING COMPANY LLC PBF Energy environmental violation 2017 EPA $50,000
PBF Holding Company LLC PBF Energy environmental violation 2017 EPA $250,000
PBF LOGISTICS PRODUCTS S. 51ST STREET FACILITY PBF Logistics environmental violation 2014 EPA $6,500
PBF LOGISTICS PRODUCTS TERMINAL/67TH ST PBF Logistics environmental violation 2008 EPA $5,300
PBF LOGISTICS PRODUCTS TERMINALS LLC PBF Logistics environmental violation 2018 EPA $5,495
PDC Energy Inc. PDC Energy environmental violation 2017 EPA $22,500,000
PDC ENERGY - REG 7 REPORTING PDC Energy environmental violation 2013 EPA $11,550
PDC ENERGY - BICKLING PDC Energy environmental violation 2009 EPA $17,850
PDC ENERGY, INC - BOOTH 43, 44-35 PDC Energy environmental violation 2010 EPA $26,400
PDC ENERGY - EDWARDS 11D,12D,21,22D-15U. PDC Energy environmental violation 2014 EPA $24,000
PDC ENERGY - WELLS RANCH 14-14H PDC Energy environmental violation 2015 EPA $7,650
PDC ENERGY - RICHTER 34M-203, 423; 34R-2 PDC Energy environmental violation 2016 EPA $10,500
PDC ENERGY INC PDC Energy workplace safety or health violation 2014 OSHA $5,500
PDC Energy, Inc. PDC Energy environmental violation 2016 EPA $151,187
PDC ENERGY PDC Energy environmental violation 2012 EPA $80,000
PDC ENERGY INC PDC Energy environmental violation 2018 EPA (*) $1,250,000
CITGO PETROLEUM CORPORATION (TERMINALS) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2012 PHMSA $42,300
CITGO PIPELINE CO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 PHMSA $123,800
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $10,000
Citgo PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2010 FRA $15,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $737,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $24,000
Citgo Petroleum Corporation Consolidated PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2015 FRA $8,000
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2009 FRA $5,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $13,000,000
CITGO Petroleum PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA $328,600,000
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 PETROLEUM CORPORATION DORAVILLE TERMINAL PDVSA (Petroleos de Venezuela S.A.) environmental violation 2011 EPA $5,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600277 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600529 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $300,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600535 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $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 REFINERY EAST PLANT 483550000300159 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2007 EPA $5,550
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