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 Typesort icon Year Agency Penalty Amount
HollyFrontier Refining & Marketing LLC HollyFrontier environmental violation 2014 EPA $73,698
Statoil Marketing & Trading (US) Inc. Equinor environmental violation 2014 EPA $6,135
Lima Refining Company Husky Energy environmental violation 2015 EPA $30,000
Marathon Petroleum Company LP, Marathon Petroleum environmental violation 2015 EPA $51,858
MURPHY OIL CORPORATION Murphy Oil environmental violation 2015 EPA $15,056
HollyFrontier Refining & Marketing LLC HollyFrontier environmental violation 2015 EPA $17,598
Hess Corporation Hess environmental violation 2015 EPA $17,550
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2015 EPA $15,355
Western Refining Company, L.P. Marathon Petroleum environmental violation 2015 EPA $8,130
Chevron U.S.A. Inc. Chevron environmental violation 2015 EPA $5,290
Chevron U.S.A. Inc. Chevron environmental violation 2015 EPA $175,923
Delaware City Refining Company LLC PBF Energy environmental violation 2015 EPA $20,000
Irving Oil Terminals Inc. (SB) Irving Oil environmental violation 2015 EPA $5,778
Lima Refining Company Husky Energy environmental violation 2015 EPA $8,818
MURPHY OIL CORPORATION Murphy Oil environmental violation 2015 EPA $28,902
Pasadena Refining Systems Inc. Chevron environmental violation 2015 EPA $20,542
Shell Trading (US) Company Royal Dutch Shell environmental violation 2015 EPA $5,206
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 EPA $18,182
Western Refining Company, L.P. Marathon Petroleum environmental violation 2015 EPA $22,054
PBF HOLDING COMPANY LLC PBF Energy environmental violation 2016 EPA $250,000
Tauber Oil Company Tauber Oil environmental violation 2017 EPA (*) $700,000
DELAWARE CITY REFINING COMPANY LLC PBF Energy environmental violation 2017 EPA $50,000
HollyFrontier Refining & Marketing HollyFrontier environmental violation 2017 EPA $9,565
Magellan Asset Services LP Magellan Midstream Partners environmental violation 2017 EPA $13,600
PBF Holding Company LLC PBF Energy environmental violation 2017 EPA $250,000
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2017 EPA $5,862
Shell Oil Company Royal Dutch Shell environmental violation 2017 EPA $40,687
Marathon Petroleum Company LP Marathon Petroleum environmental violation 2017 EPA $42,165
Suncor Energy USA Suncor Energy environmental violation 2017 EPA $170,000
Alon USA, LP Delek environmental violation 2018 EPA (*) $372,611
Ergon-Wcst Virginia, Inc. Ergon environmental violation 2017 EPA $235,000
PREMCOR REFINING GROUP INC. Valero Energy environmental violation 2002 EPA $15,000
CROWN CENTRAL PETROLEUM Crown Central environmental violation 2001 EPA $60,000
IRVING OIL CORP Irving Oil environmental violation 2000 EPA $5,000
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2000 EPA $25,000
TOSCO REFINING CO Phillips 66 environmental violation 2001 EPA $183,000
AMOCO BP environmental violation 2001 EPA $39,620
CROWN CENTRAL PETROLEUM Crown Central environmental violation 2001 EPA $6,000
PETROLEUM FUEL TERMINAL CO Apex Oil environmental violation 2001 EPA $19,680
TOSCO CORPORATION Phillips 66 environmental violation 2001 EPA $30,720
BP Products North America Inc. BP environmental violation 2006 EPA $900,000
IRVING OIL CORPORATION Irving Oil environmental violation 2002 EPA $110,000
MOBIL OIL COMPANY Exxon Mobil environmental violation 2002 EPA $25,000
PLACID REFINING CO Placid Refining environmental violation 2002 EPA $10,000
CROWN CENTRAL PETROLEUM CORP Crown Central environmental violation 2001 EPA $15,000
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
Mobil International Petroleum Corporation Exxon Mobil export control violation 2005 BIS $12,000
ExxonMobil Egypt (S.A.E.) Exxon Mobil export control violation 2005 BIS $18,000
Atotech USA Inc. Total S.A. export control violation 2004 BIS $14,000
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
Total Fina S.A. Total S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
BP Amoco Corp. BP False Claims Act and related 2011 DOJ_CIVIL $20,500,000
Anadarko Petroleum Corporation Occidental Petroleum False Claims Act and related 2011 DOJ_CIVIL $17,000,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Occidental Petroleum Corporation Occidental Petroleum False Claims Act and related 2011 DOJ_CIVIL $2,050,000
Marathon Oil Company Marathon Oil False Claims Act and related 2010 DOJ_CIVIL $4,697,476
Mobil Natural Gas Inc. Exxon Mobil False Claims Act and related 2010 DOJ_CIVIL $32,200,000
Chevron Chevron False Claims Act and related 2009 DOJ_CIVIL $45,569,584
Shell Oil Company Royal Dutch Shell False Claims Act and related 2003 DOJ_CIVIL $49,000,000
Union Oil Company of California (Unocal) Chevron False Claims Act and related 2001 DOJ_CIVIL $21,500,000
Phillips Petroleum Company Phillips 66 False Claims Act and related 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil False Claims Act and related 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips False Claims Act and related 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum False Claims Act and related 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil False Claims Act and related 2001 DOJ_CIVIL $7,000,000
Kerr-McGee Corporation Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $13,000,000
Texaco Inc. Chevron False Claims Act and related 2000 DOJ_CIVIL $43,000,000
Union Pacific Resources Company Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $2,700,000
Devon Energy Production Company Devon Energy False Claims Act and related 2000 DOJ_CIVIL $11,900,000
BP Amoco BP False Claims Act and related 2000 DOJ_CIVIL $32,000,000
Conoco ConocoPhillips False Claims Act and related 2000 DOJ_CIVIL $26,000,000
Chevron Corporation Chevron False Claims Act and related 2000 DOJ_CIVIL $95,000,000
BP Energy Company BP False Claims Act and related 2018 CA-AG $102,000,000
Chevron Corp. Chevron False Claims Act and related 2012 UT-AG $1,800,000
Chevron Corporation Chevron False Claims Act and related 2013 NM-AG $5,200,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron False Claims Act and related 2012 MA-AG $1,700,000
EP Energy Massachusetts, LLC EP Energy False Claims Act and related 2012 MA-AG $3,250,000
ExxonMobil Corporation Exxon Mobil False Claims Act and related 2007 NH-AG $2,000,000
Sunpower Inc. Total S.A. False Claims Act and related 2011 USAO $1,200,000
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