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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000$53,142,557,693
Number of Records: 6,068
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$35,710,863,717316
Occidental Petroleum$5,434,940,200230
Exxon Mobil$2,220,466,598515
Marathon Petroleum$1,515,817,405339
Shell PLC$1,313,110,136430
Valero Energy$1,108,114,898298
Chevron$1,102,756,982548
Phillips 66$723,524,969249
PDVSA (Petroleos de Venezuela S.A.)$502,085,323100
Devon Energy$496,496,90048

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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005TX-ENV$20,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004TX-ENV$38,475
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004TX-ENV$24,800
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004TX-ENV$39,750
Motiva Enterprises L.L.C.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2003TX-ENV$33,900
MOTIVA ENTERPRISES PORT ARTHUR REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002TX-ENV$109,375
MOTIVA ENTERPRISES PORT ARTHUR REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002TX-ENV$20,080
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2014VA-ENV$134,446
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2019FRA$45,000
Sabic Innovative Plastics, US LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2019FRA$9,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$5,700
Motiva Chemicals LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$5,910
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2021TX-ENV$34,565
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2001OSHA$175,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2003OSHA$7,500
GENERAL ELECTRIC PLASTICSSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2001OSHA$7,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2000OSHA$15,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2003OSHA$132,000
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2007OSHA$9,000
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2008OSHA$35,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2010OSHA$19,000
MOTIVA COMPANYSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2016OSHA$10,224
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2016OSHA$35,797
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2017OSHA$20,325
SABIC INNOVATIVE PLASTICS US, LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2019OSHA$8,500
SABIC INNOVATIVE PLASTICS US, LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2019OSHA$7,400
MOTIVA ENTERPRISE LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2021OSHA$19,504
SABIC INNOVATIVE PLASTICS US, LLCSaudi Arabian Oil Company (Saudi Aramco)workplace safety or health violation2021OSHA$30,037
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2008EPA$75,000
MOTIVA DELAWARE CITY REFINERYSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA$70,000
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA$30,800
MOTIVA ENTERPRISES, LLC , ET ALSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$18,385,000
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2004EPA$56,100
MOTIVA ENTERPRISES, LLC (SB)Saudi Arabian Oil Company (Saudi Aramco)environmental violation2008EPA$8,061
Motiva Enterprise, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2002EPA$5,000
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)Saudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$161,349
SABIC INNOVATIVE PLASTICS, US, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2009EPA$20,826
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$157,872
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
MOTIVA CHEMICALSSaudi Arabian Oil Company (Saudi Aramco)environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$35,000
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2016EPA$165,750
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2017EPA$56,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2012EPA$239,848
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2013EPA$110,152
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
Equilon EnterprisesShell PLCenvironmental violation2015EPA$900,000
Shell OffshoreShell PLCenvironmental violation2010BSEE$15,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2010PHMSA$6,300
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2012FRA$27,500
Shell Canada ProductsShell PLCrailroad safety violation2013FRA$10,000
Shell Canada ProductsShell PLCrailroad safety violation2014FRA$8,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCrailroad safety violation2012FRA$5,000
Shell OilShell PLCenvironmental violation2013EPA$117,600,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCenvironmental violation2013EPA$1,100,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Royal Dutch ShellShell PLCForeign Corrupt Practices Act2010SEC$18,149,459
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2014FRA$10,000
Shell Canada ProductsShell PLCrailroad safety violation2015FRA$6,000
Shell Oil CompanyShell PLCFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2005BSEE$27,000
Aera Energy LLCShell PLCoffshore drilling violation2004BSEE$25,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2002BSEE$12,000
Shell Offshore, IncShell PLCoffshore drilling violation2001BSEE$20,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2001BSEE$10,000
Aera Energy LLCShell PLCoffshore drilling violation2001BSEE$73,000
Shell Frontier Oil & Gas Inc.Shell PLCoffshore drilling violation2000BSEE$15,000
Aera Energy LLCShell PLCoffshore drilling violation2000BSEE$48,000
Shell International Trading and Shipping Co.Shell PLCinvestor protection violation2006CFTC$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.