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)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
TAUBER OIL CO. Tauber Oil railroad safety violation 2010 FRA $10,000
TAUBER OIL CO. Tauber Oil railroad safety violation 2010 FRA $21,250
TAUBER OIL CO. Tauber Oil railroad safety violation 2011 FRA $5,000
TAUBER OIL CO. Tauber Oil railroad safety violation 2011 FRA $11,250
Tauber Oil Company Tauber Oil environmental violation 2017 EPA $700,000
Tauber Oil Company Tauber Oil environmental violation 2017 EPA (*) $700,000
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
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 Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2013 EPA $8,750,000
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
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 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
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. Total S.A. offshore drilling violation 2001 BSEE $45,000
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2009 FRA $7,500
Total Petrochemical USA Inc. Total S.A. environmental violation 2007 EPA $39,900,000
Hutchinson Sealing Systems, Inc. Total S.A. employment discrimination 2013 EEOC $210,000
Maersk Oil Houston Inc. Total S.A. wage and hour violation 2016 WHD $9,856
Atotech USA Inc. Total S.A. export control violation 2004 BIS $14,000
Atofina Petrochemicals Inc. Total S.A. railroad safety violation 2004 FRA $10,000
HUTCHINSON AEROSPACE AND INDUSTRY INC Total S.A. aviation safety violation 2018 FAA $75,000
Sunpower Inc. Total S.A. False Claims Act and related 2011 USAO $1,200,000
HUTCHINSON SEALING SYSTEMS Total S.A. workplace safety or health violation 2006 OSHA $5,280
TOTAL PETROCHEMICALS USA, INC. Total S.A. workplace safety or health violation 2007 OSHA $21,050
TOTAL PETROCHEMICALS & REFINING USA, INC Total S.A. workplace safety or health violation 2014 OSHA $9,000
HUTCHINSON SEALING SYSTEMS INC. Total S.A. workplace safety or health violation 2016 OSHA $20,310
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 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 Fina Elf E&P USA, Inc. Total S.A. environmental violation 2004 EPA $110,400
Total E&P USA, Inc. (GMG290072) Total S.A. environmental violation 2005 EPA $42,600
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) Total S.A. environmental violation 2013 EPA $84,050
TOTAL Petrochemicals USA, Inc. Total S.A. environmental violation 2012 EPA $109,802
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 & Refining USA Total S.A. environmental violation 2019 VT-AG $316,667
Total Petroleum, LLC Total S.A. environmental violation 2010 AL-ENV $20,000
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2016 LA-ENV $8,085
Atotech USA, LLC Total S.A. environmental violation 2017 SC-ENV $15,000
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 USA La Porte Plant Total S.A. environmental violation 2012 TX-ENV $14,300
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. 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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)