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 Parent Primary Offense Type Year Agencysort icon Penalty Amount
CROWN CENTRAL PETROLEUM CORPORATION Crown Central environmental violation 2001 EPA $10,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $119,000
CHEVRON PIPELINE COMPANY Chevron environmental violation 2001 EPA $87,610
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
Getty Petroleum Marketing, Inc. Lukoil environmental violation 2002 EPA $37,500
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2008 EPA $126,016
BP Exploration (Alaska) BP environmental violation 2011 EPA $386,000
Infineum USA L.P. Infineum environmental violation 2014 EPA $36,473
JX Nippon Chemical Texas Inc. JXTG Holdings environmental violation 2017 EPA $350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods US Royal Dutch Shell environmental violation 2003 EPA $69,950
Pennzoil-Quaker State dba SOPUS Products Royal Dutch Shell environmental violation 2003 EPA $390,000
Conoco, Inc. Phillips 66 environmental violation 2002 EPA $15,000
Williams Energy Marketing & Trading Williams Companies environmental violation 2004 EPA $210,000
Valero Refining Company Valero Energy environmental violation 2005 EPA $225,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $600,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2003 EPA $200,000
ConocoPhillips Company Marathon Petroleum environmental violation 2005 EPA $25,216
EXXONMOBIL CHARLESTON TERMINAL Exxon Mobil environmental violation 2005 EPA $59,800
Amerada Hess Corporation Hess environmental violation 2005 EPA $36,000
Crown Central, LLC Crown Central environmental violation 2005 EPA $95,000
SUNCOR ENERGY (USA) INC. Suncor Energy environmental violation 2007 EPA $30,000
CHALMETTE REFINING PBF Energy aviation safety violation 2010 FAA $5,000
HOLLY REFINING & MARKETING COMPANY HollyFrontier aviation safety violation 2011 FAA $7,000
HUSKY ENERGY Husky Energy aviation safety violation 2012 FAA $9,750
SHELL LUBRICANTS Royal Dutch Shell aviation safety violation 2014 FAA $54,000
SANDRIDGE ENERGY SandRidge Energy aviation safety violation 2014 FAA $33,750
HUTCHINSON AEROSPACE AND INDUSTRY INC Total S.A. aviation safety violation 2018 FAA $75,000
Piedmont Natural Gas Co. Inc. Piedmont Natural Gas energy market violation 2009 FERC $1,250,000
Anadarko Petroleum Corp. Occidental Petroleum energy market violation 2009 FERC $1,332,423
DCP Midstream, LLC DCP Midstream Partners energy market violation 2008 FERC $360,000
BP Energy Company BP energy market violation 2007 FERC $7,000,000
Williams Companies Williams Companies energy market violation 2005 FERC $7,600,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Noble Energy, Inc. Noble Energy energy market violation 2010 FERC $4,160,487
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
Enterprise Texas Pipeline LLC Enterprise Products Partners energy market violation 2013 FERC $7,549,539
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
BP Energy Company BP energy market manipulation 2003 FERC $3,000,000
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
Inergy Propane LLC Crestwood Holdings motor vehicle safety violation 2011 FMCSA $11,740
Chaparral Energy, LLC Chaparral Energy motor vehicle safety violation 2013 FMCSA $5,170
CABOT OIL AND GAS CORPORATION Cabot Oil & Gas motor vehicle safety violation 2009 FMCSA $14,220
WESTERN REFINING WHOLESALE INC Marathon Petroleum motor vehicle safety violation 2009 FMCSA $11,990
CARIBBEAN PETROLEUM INC Caribbean Petroleum motor vehicle safety violation 2011 FMCSA $10,860
Chevron Caribbean Inc Chevron motor vehicle safety violation 2010 FMCSA $10,000
FRONTIER REFINING INC HollyFrontier motor vehicle safety violation 2009 FMCSA $5,940
MAGELLAN PIPELINE COMPANY L.P. Magellan Midstream Partners motor vehicle safety violation 2008 FMCSA $10,000
WILLIAMS FIELD SERVICE, INC. Williams Companies motor vehicle safety violation 2008 FMCSA $8,170
MARATHON OIL COMPANY Marathon Oil motor vehicle safety violation 2008 FMCSA $8,000
MANSFIELD OIL CO. INC. Mansfield Energy motor vehicle safety violation 2008 FMCSA $8,000
WILLIAMS FIELD SERVICES COMPANY Williams Companies motor vehicle safety violation 2006 FMCSA $7,915
Marathon Petroleum Company Lp Marathon Petroleum motor vehicle safety violation 2017 FMCSA $150,000
Crosstex Devon Energy railroad safety violation 2012 FRA $7,000
Crosstex Devon Energy railroad safety violation 2013 FRA $9,000
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2011 FRA $6,900
Anadarko Petroleum Corporation Occidental Petroleum railroad safety violation 2012 FRA $7,000
ALON, USA, LP Delek railroad safety violation 2010 FRA $11,200
ALON, USA, LP Delek railroad safety violation 2012 FRA $6,500
ALON, USA, LP Delek railroad safety violation 2012 FRA $14,800
Apex Oil Company, Inc. Apex Oil railroad safety violation 2010 FRA $5,360
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2011 FRA $98,750
AUX SABLE LIQUID PRODUCTS, INC. Aux Sable Companies railroad safety violation 2014 FRA $5,000
Occidental Chemical Corp. Occidental Petroleum railroad safety violation 2010 FRA $10,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP CANADA ENERGY BP railroad safety violation 2011 FRA $5,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2010 FRA $10,000
BP America, Inc. BP railroad safety violation 2011 FRA $11,000
BP America, Inc. BP railroad safety violation 2012 FRA $5,625
BP America, Inc. BP railroad safety violation 2014 FRA $7,500
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $5,000
BP AMOCO BP railroad safety violation 2011 FRA $6,000
BP AMOCO BP railroad safety violation 2013 FRA $9,000
B.P. PRODUCTS, NORTH AMERICA BP railroad safety violation 2010 FRA $5,000
BP Oil Company BP railroad safety violation 2011 FRA $10,000
BP Oil Company BP railroad safety violation 2011 FRA $15,000
BP Oil Company BP railroad safety violation 2013 FRA $9,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $50,000
BP/AMOCO PRODUCTS BP railroad safety violation 2011 FRA $10,000
Chevron Products Company Chevron railroad safety violation 2010 FRA $6,480
Chevron Products Company Chevron railroad safety violation 2013 FRA $7,300
CHEVRON CHEMICAL CO. Chevron railroad safety violation 2014 FRA $7,500
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
Chevron Oronite Chevron railroad safety violation 2012 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2012 FRA $10,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
Chevron Oronite Chevron railroad safety violation 2014 FRA $8,000
DEVON GAS SERVICES Devon Energy railroad safety violation 2013 FRA $7,500
DELEK REFINING, LTD. Delek railroad safety violation 2010 FRA $17,500
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
DELEK REFINING, LTD. Delek railroad safety violation 2013 FRA $10,000
Delaware City Refining Company LLC PBF Energy railroad safety violation 2013 FRA $6,500
ExxonMobil Pipeline Company Exxon Mobil railroad safety violation 2014 FRA $7,500
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2011 FRA $6,900
EXXON MOBIL REFINERY SUPPLY COMPANY Exxon Mobil railroad safety violation 2012 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2012 FRA $29,200
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
EOG Resources, Inc. EOG Resources railroad safety violation 2013 FRA $5,000
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