Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,503,516,880
Number of Records: 
5,905
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$35,706,415,921310
Occidental Petroleum$5,435,207,453240
Exxon Mobil$2,212,679,073509
Marathon Petroleum$1,500,896,702322
Shell PLC$1,303,112,499430
Valero Energy$1,108,437,939291
Chevron$1,088,898,715536
Phillips 66$720,133,393241
Williams Companies$566,911,330113
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)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Shell Oil Deer Park (National Case)(HQ) Shell PLC environmental violation 2014 EPA (*) $3,800,000
SHELL OIL PRODS. U.S. PUGET SOUND REFY. Shell PLC environmental violation 2004 EPA $5,000
Shell Oil Products Shell PLC environmental violation 2018 EPA $362,964
SHELL OIL PRODUCTS Shell PLC workplace safety or health violation 2012 OSHA $23,400
SHELL OIL PRODUCTS Shell PLC workplace safety or health violation 2013 OSHA $7,000
Shell Oil Products Shell PLC environmental violation 2006 EPA $37,500
SHELL OIL PRODUCTS COMPANY Shell PLC environmental violation 2005 PHMSA $7,500
Shell Oil Products Company LLC Shell PLC wage and hour violation 2014 WHD $2,258,480
SHELL OIL PRODUCTS COMPANY LLC Shell PLC workplace safety or health violation 2014 OSHA $13,000
SHELL OIL PRODUCTS COMPANY LLC Shell PLC workplace safety or health violation 2019 OSHA $26,988
Shell Oil Products US Shell PLC railroad safety violation 2008 FRA $10,000
Shell Oil Products US Shell PLC tobacco litigation 2008 MULTI-AG $100,000
Shell Oil Products US Shell PLC environmental violation 2018 CA-ARB $65,000
Shell Oil Products US Shell PLC environmental violation 2016 CA-ARB $223,000
Shell Oil Products US Shell PLC environmental violation 2014 CA-ARB $15,000
Shell Oil Products US Shell PLC environmental violation 2011 CA-ARB $15,000
Shell Oil Products US Shell PLC environmental violation 2006 CA-ARB $70,000
Shell Oil Products US Shell PLC environmental violation 2021 EPA $191,000
Shell Oil Products US Shell PLC environmental violation 2009 CA-SCAQMD $5,000
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2006 OSHA $18,000
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2007 OSHA $41,300
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2008 OSHA $7,000
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2010 OSHA $16,500
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2012 OSHA $17,800
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2013 OSHA $7,000
SHELL OIL PRODUCTS US Shell PLC workplace safety or health violation 2015 OSHA $6,000
Shell Oil Products US Shell PLC environmental violation 2012 EPA $110,331
Shell Oil Products US Shell PLC environmental violation 2014 EPA $10,562
SHELL OIL PRODUCTS US NEWARK TERMINAL Shell PLC environmental violation 2010 NJ-ENV $6,100
Shell Oil Products US/Martinez Refinery RPT Shell PLC environmental violation 2020 CA-ARB $20,000
Shell Oil Products US/Martinez Refinery RVP Shell PLC environmental violation 2020 CA-ARB $195,000
SHELL OIL PRODUCTS, US Shell PLC workplace safety or health violation 2005 OSHA $22,875
SHELL OIL PRODUCTS, US Shell PLC workplace safety or health violation 2009 OSHA $18,000
Shell Oil/Carson Shell PLC environmental violation 2005 CA-ARB $15,000
Shell Oil/Kinder Morgan Shell PLC environmental violation 2005 CA-ARB $20,000
Shell Pipeline Co. Shell PLC environmental violation 2005 OH-ENV $27,560
SHELL PIPELINE CO. L.P. Shell PLC environmental violation 2014 PHMSA $144,000
SHELL PIPELINE CO. L.P. Shell PLC environmental violation 2010 PHMSA $6,300
SHELL PIPELINE CO. L.P. Shell PLC environmental violation 2005 PHMSA $12,000
SHELL PIPELINE CO. L.P. Shell PLC environmental violation 2005 PHMSA $11,500
SHELL PIPELINE CO. L.P. Shell PLC environmental violation 2016 PHMSA $25,900
Shell Pipeline Co. LP(Hearne Release) Shell PLC environmental violation 2005 EPA $17,600
Shell Pipeline Company Shell PLC environmental violation 2014 EPA $70,990
Shell Pipeline Company LP Shell PLC environmental violation 2003 EPA $67,000,000
Shell Pipeline Company LP Shell PLC environmental violation 2005 IL-AG $155,000
Shell Pipeline Company LP Shell PLC environmental violation 2018 CA-ARB $300,000
Shell Pipeline Company LP Shell PLC environmental violation 2005 IL-ENV $155,000
Shell Pipeline Company LP Shell PLC environmental violation 2012 TX-ENV $30,156
Shell Pipeline Company LP Shell PLC environmental violation 2008 TX-ENV $6,188
Shell Pipeline Company LP Shell PLC environmental violation 2007 TX-ENV $5,280
SHELL PIPELINE COMPANY LP Shell PLC environmental violation 2002 WA-ENV $7,860,000
Shell Pipeline Company LP Shell PLC environmental violation 2021 LA-ENV $25,000
SHELL PIPELINE COMPANY LP Shell PLC environmental violation 2005 EPA $330,000
Shell Pipeline Company, L.P. Shell PLC environmental violation 2015 EPA $132,500
Shell Pipeline Company, LP Shell PLC environmental violation 2015 LA-ENV $8,000
Shell Pipeline Company, LP Shell PLC environmental violation 2006 TX-ENV $11,680
Shell Trading (US) Company Shell PLC environmental violation 2012 EPA $96,799
Shell Trading (US) Company Shell PLC environmental violation 2014 EPA $16,918
Shell Trading (US) Company Shell PLC environmental violation 2015 EPA $5,206
SHELL WESTERN EXPLORATION AND PRODUCTION Shell PLC environmental violation 2001 EPA $12,000
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2018 WY-ENV $31,500
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2011 WY-ENV $22,500
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2008 WY-ENV $18,000
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2008 WY-ENV $15,000
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2007 WY-ENV $9,100
Sinclair Casper Refining Co. Sinclair Oil environmental violation 2007 WY-ENV $40,000
SINCLAIR CASPER REFINING COMPANY Sinclair Oil workplace safety or health violation 2010 OSHA $16,664
SINCLAIR CASPER REFINING COMPANY Sinclair Oil workplace safety or health violation 2012 OSHA $17,793
Sinclair Oil Company Sinclair Oil environmental violation 2012 EPA (*) $1,404,500
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 EPA $74,450,000
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 MULTI-AG (*) $2,450,000
SINCLAIR OIL CORP. Sinclair Oil workplace safety or health violation 2005 OSHA $8,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $8,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $8,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2010 FRA $7,500
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA $14,344,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2004 FRA $9,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2004 FRA $15,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2006 FRA $20,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2006 FRA $16,000
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2007 FRA $7,800
Sinclair Oil Corporation Sinclair Oil railroad safety violation 2008 FRA $8,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2008 EPA (*) $1,108,500
Sinclair Oil Corporation Sinclair Oil environmental violation 2005 EPA $19,000
Sinclair Oil Corporation Sinclair Oil environmental violation 2012 EPA (*) $343,000
Sinclair Operating Company, LLC Sinclair Oil environmental violation 2016 EPA $5,000
Sinclair Tulsa Refining Company HollyFrontier environmental violation 2007 EPA $5,500,000
SINCLAIR TULSA REFINING COMPANY HollyFrontier workplace safety or health violation 2009 OSHA $240,750
Sinclair Wyoming Refining Sinclair Oil environmental violation 2006 EPA $8,000
SINCLAIR WYOMING REFINING CO. Sinclair Oil railroad safety violation 2010 FRA $8,000
SINCLAIR WYOMING REFINING CO. Sinclair Oil railroad safety violation 2016 FRA $6,900
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2011 WY-ENV $163,000
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2011 WY-ENV $850,000
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2010 WY-ENV $139,740
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2010 WY-ENV $10,000
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2010 WY-ENV $660,000
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2010 WY-ENV $10,000
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2009 WY-ENV $23,275
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2008 WY-ENV $220,500
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2007 WY-ENV $17,500
Sinclair Wyoming Refining Co. Sinclair Oil environmental violation 2007 WY-ENV $17,000
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