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)
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
BP America Production Company BP environmental violation 2004 EPA $5,000
MOBIL EXPLORATION AND PRODUCING U.S. INC Exxon Mobil environmental violation 2004 EPA $842,000
Chevron U.S.A. Inc. Chevron environmental violation 2004 EPA $5,000
Union Oil Company of California Chevron environmental violation 2004 EPA $118,800
ConocoPhillips Company ConocoPhillips environmental violation 2004 EPA $485,000
SHELL OIL PRODS. U.S. PUGET SOUND REFY. Royal Dutch Shell environmental violation 2004 EPA $5,000
Statoil Marketing & Trading Inc. Equinor environmental violation 2004 EPA $84,000
Hunt Refining Company Hunt Consolidated environmental violation 2004 EPA $55,000
The Premcor Refining Group Inc. Valero Energy environmental violation 2004 EPA $152,000
Williams Energy Marketing & Trading Williams Companies environmental violation 2004 EPA $210,000
BP America Production Company BP offshore drilling violation 2003 BSEE $25,000
Union Oil Company of California Chevron offshore drilling violation 2003 BSEE $40,000
BP America Production Company BP offshore drilling violation 2003 BSEE $20,000
PetroQuest Energy, L.L.C. PetroQuest Energy offshore drilling violation 2003 BSEE $61,500
Devon Louisiana Corporation Devon Energy offshore drilling violation 2003 BSEE $80,000
Kerr-McGee Oil & Gas Corporation Occidental Petroleum offshore drilling violation 2003 BSEE $467,950
Union Oil company of California Chevron offshore drilling violation 2003 BSEE $54,000
Union Oil Company of California Chevron offshore drilling violation 2003 BSEE $15,000
Seneca Resources Corporation National Fuel Gas offshore drilling violation 2003 BSEE $85,000
Amerada Hess Corporation Hess Corp. offshore drilling violation 2003 BSEE $10,000
Chevron U.S.A. Inc. Chevron offshore drilling violation 2003 BSEE $210,000
Devon Louisiana Corporation Devon Energy offshore drilling violation 2003 BSEE $40,000
BP Exploration & Production Inc BP offshore drilling violation 2003 BSEE $80,000
BP Exploration & Production Inc. BP offshore drilling violation 2003 BSEE $70,000
The Williams Companies, Inc. Williams Companies data submission deficiencies 2003 CFTC $20,000,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2003 DOJ_CIVIL $49,000,000
Chevron USA Chevron environmental violation 2003 EPA $278,500,000
Colonial Pipeline Company Colonial Pipeline environmental violation 2003 EPA $64,000,000
Lion Oil Company Delek environmental violation 2003 EPA $22,298,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2003 EPA $67,000,000
Chevron/Texaco Chevron economic sanction violation 2003 OFAC $14,071
Exxon Mobil Corp Exxon Mobil economic sanction violation 2003 OFAC $50,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $45,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $101,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $5,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV Royal Dutch Shell environmental violation 2003 PHMSA $10,000
MARATHON PIPE LINE LLC Marathon Petroleum environmental violation 2003 PHMSA $10,000
COLONIAL PIPELINE CO Colonial Pipeline environmental violation 2003 PHMSA $25,000
BP PIPELINE (NORTH AMERICA) INC. BP environmental violation 2003 PHMSA $35,000
EXXON PIPELINE COMPANY Exxon Mobil environmental violation 2003 PHMSA $25,000
PHILLIPS PIPE LINE CO Phillips 66 environmental violation 2003 PHMSA $35,000
AMOCO EXPLORATION AND PRODUCTION COMPANY BP environmental violation 2003 PHMSA $5,000
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies energy market violation 2003 FERC $20,000,000
Crown Central Petroleum Corporation and its wholly owned subsidiary, LaGloria Oil & Gas Company and P.S.I., Inc. as Joint Employers and/or Single Empl Crown Central labor relations violation 2003 NLRB $126,000
Pioneer Natural ResourceUSA, Inc. - Fain Plant Pioneer Natural Resources labor relations violation 2003 NLRB $6,282
Shell Offshore, Inc. Royal Dutch Shell federal leasing royalty violation 2003 ONRR $21,839,472
Alon USA LP Delek railroad safety violation 2003 FRA $18,000
Exxon Mobil Corporation Exxon Mobil railroad safety violation 2003 FRA $5,000
Mobil Oil Exxon Mobil railroad safety violation 2003 FRA $15,000
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $7,500
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $12,000
Vopak Industrial Services Vopak railroad safety violation 2003 FRA $5,000
Chevron U.S.A. Inc. Chevron environmental violation 2003 MULTI-AG (*) $7,500,000
ExxonMobil Oil Corp. Exxon Mobil environmental violation 2003 MA-AG $175,000
Marathon Ashland Pipeline, LLC Marathon Petroleum environmental violation 2003 IL-AG $55,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2003 DE-AG $296,000
Shell Oil Co. Royal Dutch Shell environmental violation 2003 IL-AG $200,000
Williams Companies, Inc. Williams Companies energy market manipulation 2003 OR-AG $15,000,000
BP West Coast Products BP environmental violation 2003 CA-MULTI $4,000,000
BP Energy Company BP energy market manipulation 2003 FERC $3,000,000
ExxonMobil Chemical Exxon Mobil environmental violation 2003 LA-ENV $350,000
OCCIDENTAL CHEM CORP Occidental Petroleum environmental violation 2003 PA-ENV $5,375
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2003 PA-ENV $10,000
INDSPEC CHEM CORP Occidental Petroleum environmental violation 2003 PA-ENV $23,280
RANGE RESOURCES APPALACHIA LLC Range Resources environmental violation 2003 PA-ENV $10,000
OCCIDENTAL CHEM CORP Occidental Petroleum environmental violation 2003 PA-ENV $5,000
GETTY PETRO MKT INC Lukoil environmental violation 2003 PA-ENV $14,000
Hunt Refining Company Hunt Consolidated environmental violation 2003 AL-ENV $35,000
Exxon Mobil Production Company Exxon Mobil environmental violation 2003 AL-ENV $50,000
Encana Ovintiv Inc. environmental violation 2003 CO-DPHE $10,913
EXXONMOBIL Exxon Mobil environmental violation 2003 FL-DEP $15,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2003 IL-ENV $50,000
Shell Oil Company and Johnson Oil Company Royal Dutch Shell environmental violation 2003 IL-ENV $40,000
Amoco Oil Company BP environmental violation 2003 IL-ENV $2,000,000
EXXONMOBIL OIL CORP R0535 Exxon Mobil environmental violation 2003 IN-ENV $40,125
KERR-MCGEE OIL & GAS CORP. Occidental Petroleum environmental violation 2003 LA-ENV $12,102
PAULSBORO REFINING COMPANY LLC PBF Energy environmental violation 2003 NJ-ENV $9,200
MOBIL CHEMICAL CO-CPD Exxon Mobil environmental violation 2003 NJ-ENV $5,000
Mobil Pipe Line Company Exxon Mobil environmental violation 2003 NM-ENV $109,910
BP Products North America Inc. BP environmental violation 2003 OH-ENV $106,000
TPI Petroleum Inc. Valero Energy environmental violation 2003 OK-ENV $1,500,000
Chevron USA, Inc. Chevron environmental violation 2003 TX-ENV $16,000
Valero Refining Company Texas L.P. Valero Energy environmental violation 2003 TX-ENV $8,050
The Premcor Refining Group Inc. Valero Energy environmental violation 2003 TX-ENV $6,400
Atofina Petrochemicals, Inc. Total S.A. environmental violation 2003 TX-ENV $6,048
Phillips Petroleum Company Phillips 66 environmental violation 2003 TX-ENV $31,050
Apache Corporation Apache Corp. environmental violation 2003 TX-ENV $9,000
Merit Energy Company Merit Energy environmental violation 2003 TX-ENV $5,625
Valero Refining-Texas, L.P. Valero Energy environmental violation 2003 TX-ENV $99,808
Shell Chemical, L.P. Royal Dutch Shell environmental violation 2003 TX-ENV $62,820
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2003 TX-ENV $33,900
Hilcorp Energy Company Hilcorp Energy environmental violation 2003 TX-ENV $20,000
Vopak Industrial Services USA Inc. Vopak environmental violation 2003 TX-ENV $90,158
Conoco Inc. ConocoPhillips environmental violation 2003 TX-ENV $33,260
Diamond Shamrock Refining Company, L.P. Valero Energy environmental violation 2003 TX-ENV $119,300
Occidental Chemical Corporation Occidental Petroleum environmental violation 2003 TX-ENV $6,250
BP Products North America, Inc. BP environmental violation 2003 TX-ENV $225,000
Exxon Mobil Corp. Exxon Mobil environmental violation 2003 TX-ENV $6,000
Exxon Mobil Corporation Exxon Mobil environmental violation 2003 TX-ENV $15,000
The Premcor Refining Group, Inc. Valero Energy environmental violation 2003 TX-ENV $9,375
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)