Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,795,656,845
Number of Records: 
5,405
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$29,196,927,856283
Occidental Petroleum$5,434,195,772233
Exxon Mobil$1,589,063,132444
Marathon Petroleum$1,495,853,996310
Royal Dutch Shell$1,274,523,970387
Valero Energy$1,094,191,068257
Chevron$983,723,792475
Phillips 66$649,231,531211
Williams Companies$569,495,455113
Total S.A.$479,458,299132


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
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $36,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $5,251
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $90,684
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $65,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $6,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $43,652
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 TX-ENV $15,401
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 TX-ENV $55,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 TX-ENV $5,631
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 TX-ENV $83,500
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2014 TX-ENV $11,651
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2014 TX-ENV $15,751
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 TX-ENV $31,063
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 TX-ENV $16,951
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 TX-ENV $162,080
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 TX-ENV $53,700
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 TX-ENV $8,296
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2012 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2012 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2012 TX-ENV $269,775
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2011 TX-ENV $10,000
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2009 FRA $7,500
Total Petrochemicals USA La Porte Plant Total S.A. environmental violation 2012 TX-ENV $14,300
TOTAL PETROCHEMICALS USA, INC. Total S.A. workplace safety or health violation 2007 OSHA $21,050
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
TOTAL Petrochemicals USA, Inc. Total S.A. environmental violation 2012 EPA $109,802
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2011 TX-ENV $171,178
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2011 TX-ENV $130,575
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $10,620
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $493,200
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $7,924
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $20,300
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $31,040
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $30,640
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $24,463
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $16,440
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $16,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $33,146
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $7,580
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $749,910
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $20,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $43,103
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $83,424
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $51,150
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2009 TX-ENV $7,775
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $15,496
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $59,329
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $529,300
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $6,760
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $20,612
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $30,240
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $14,158
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $5,640
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $6,820
TOTAL PETROCHEMICALS USA, INC. Total S.A. environmental violation 2008 TX-ENV $6,200
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2007 TX-ENV $17,400
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2007 TX-ENV $63,280
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2007 TX-ENV $12,699
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2007 TX-ENV $8,000
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2006 TX-ENV $22,000
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2006 TX-ENV $12,880
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2005 TX-ENV $13,900
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2005 TX-ENV $15,000
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2005 TX-ENV $27,020
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2005 TX-ENV $22,560
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2005 TX-ENV $28,200
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) Total S.A. environmental violation 2013 EPA $84,050
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA (*) $1,026,000
Total Petroleum Puerto Rico Corporation Total S.A. environmental violation 2016 EPA $385,000
TOTAL PETROLEUM, INC. Total S.A. environmental violation 2001 EPA $4,000,000
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
Total Petroleum, LLC Total S.A. environmental violation 2010 AL-ENV $20,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
TPI Petroleum Inc. Valero Energy environmental violation 2003 OK-ENV $1,500,000
TPI Petroleum, Inc. Valero Energy environmental violation 2004 TX-ENV $9,200
Trans Energy EQT environmental violation 2015 EPA $600,000
Trans Energy Inc. EQT environmental violation 2014 EPA $3,000,000
TRANS ENERGY INC. EQT environmental violation 2016 WV-ENV $50,000
TRANS ENERGY, INC (15 FACILITIES) EQT environmental violation 2015 EPA (*) $3,000,000
TRANSCONTINENTAL GAS PIPE LINE CO LLC Williams Companies environmental violation 2017 PA-ENV $5,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2014 PHMSA $167,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $74,300
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2011 PHMSA $50,000
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2012 PHMSA $42,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2011 PHMSA $23,800
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2009 PHMSA $952,500
TRANSCONTINENTAL GAS PIPE LINE COMPANY Williams Companies environmental violation 2007 PHMSA $190,385
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)