Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$44,317,245,460
Number of Records: 
5,448
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$27,697,763,056286
Occidental Petroleum$5,434,247,922234
Exxon Mobil$1,600,593,595447
Marathon Petroleum$1,499,189,099299
Royal Dutch Shell$1,274,548,970388
Valero Energy$1,094,191,068257
Chevron$983,909,792478
Phillips 66$649,225,431211
Williams Companies$566,840,155112
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
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $21,230
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $150,975
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $105,600
TOTAL E&P USA, Inc. Total S.A. offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. Total S.A. offshore drilling violation 2006 BSEE $130,000
Total E&P USA, Inc. (GMG290072) Total S.A. environmental violation 2005 EPA $42,600
Total Fina Elf E&P USA, Inc. Total S.A. environmental violation 2004 EPA $110,400
Total Fina S.A. Total S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Gas & Power North America, Inc. Total S.A. investor protection violation 2015 CFTC $3,600,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2013 EPA $8,750,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2007 EPA $39,900,000
Total Petrochemicals & Refining USA Total S.A. environmental violation 2019 VT-AG $316,667
TOTAL PETROCHEMICALS & REFINING USA, INC Total S.A. workplace safety or health violation 2014 OSHA $9,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 LA-ENV $8,085
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2020 TX-ENV $47,252
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2019 TX-ENV $21,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2019 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2019 TX-ENV $9,300
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2018 TX-ENV $33,721
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2018 TX-ENV $60,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2018 TX-ENV $7,001
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2018 TX-ENV $313,910
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $15,752
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2017 TX-ENV $24,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 TX-ENV $10,502
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 & REFINING USA, INC. Total S.A. workplace safety or health violation 2017 OSHA $9,054
TOTAL PETROCHEMICALS & REFINING USA, INC. Total S.A. workplace safety or health violation 2019 OSHA $11,566
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 EPA $80,000
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2014 EPA $20,206
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 EPA $18,182
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. 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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)