Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
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$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$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
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2007 TX-ENV $63,280
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2007 TX-ENV $12,699
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2007 TX-ENV $8,000
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2006 TX-ENV $22,000
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2006 TX-ENV $12,880
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2005 TX-ENV $13,900
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2005 TX-ENV $15,000
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2005 TX-ENV $27,020
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2005 TX-ENV $22,560
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2005 TX-ENV $28,200
Atofina Petrochemicals, Inc. TotalEnergies SE environmental violation 2004 TX-ENV $117,500
Atofina Petrochemicals, Inc. TotalEnergies SE environmental violation 2004 TX-ENV $106,407
Atofina Petrochemicals, Inc. TotalEnergies SE environmental violation 2004 TX-ENV $8,000
Atofina Petrochemicals, Inc. TotalEnergies SE environmental violation 2003 TX-ENV $6,048
ATOFINA PETROCHEMICALS INC TotalEnergies SE environmental violation 2002 TX-ENV $18,000
HUTCHINSON SEALING SYSTEMS TotalEnergies SE workplace safety or health violation 2006 OSHA $5,280
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE workplace safety or health violation 2007 OSHA $21,050
TOTAL PETROCHEMICALS & REFINING USA, INC TotalEnergies SE workplace safety or health violation 2014 OSHA $9,000
HUTCHINSON SEALING SYSTEMS INC. TotalEnergies SE workplace safety or health violation 2016 OSHA $20,310
TOTAL PETROCHEMICALS & REFINING USA, INC. TotalEnergies SE workplace safety or health violation 2017 OSHA $9,054
TOTAL PETROCHEMICALS & REFINING USA, INC. TotalEnergies SE workplace safety or health violation 2019 OSHA $11,566
Total Petroleum Puerto Rico Corp. TotalEnergies SE environmental violation 2015 EPA (*) $1,026,000
Total Petroleum Puerto Rico Corporation TotalEnergies SE environmental violation 2016 EPA $385,000
TOTAL PETROLEUM, INC. TotalEnergies SE environmental violation 2001 EPA $4,000,000
Total Fina Elf E&P USA, Inc. TotalEnergies SE environmental violation 2004 EPA $110,400
Total E&P USA, Inc. (GMG290072) TotalEnergies SE environmental violation 2005 EPA $42,600
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2013 EPA (*) $2,980,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) TotalEnergies SE environmental violation 2013 EPA $84,050
TOTAL Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2012 EPA $109,802
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 EPA $80,000
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2014 EPA $20,206
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 EPA $18,182
Unit Petroleum Company Unit Corporation environmental violation 2015 CO-OIL $8,000
Unit Petroleum Co. Unit Corporation environmental violation 2018 TX-RRC $5,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $9,000
UNIT CORPORATION Unit Corporation workplace safety or health violation 2014 OSHA $55,300
Ultramar, Ltd. Valero Energy railroad safety violation 2012 FRA $5,000
Ultramar, Ltd. Valero Energy railroad safety violation 2012 FRA $20,000
Valero Renewable Fuels Company Valero Energy tax violations 2016 ATTTB $35,000
VALERO MARKETING AND SUPPLY COMPANY Valero Energy railroad safety violation 2008 FRA $5,500
Valero Refining-Texas, L.P. Valero Energy environmental violation 2008 EPA $1,950,000
Valero Energy Corp. Valero Energy environmental violation 2007 EPA $236,250,000
Valero Valero Energy environmental violation 2005 EPA $711,000,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2002 EPA $6,250,000
Premcor Refining Group Inc. Valero Energy environmental violation 2001 EPA $1,200,000
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
PREMCOR PIPELINE COMPANY Valero Energy environmental violation 2006 PHMSA $22,000
The Premcor Refining Group, Inc. Valero Energy Family and Medical Leave Act 2004 WHD $19,000
Valero G.P, LLC Valero Energy labor relations violation 2007 NLRB $45,000
Diamond Shamrock Refining and Marketing Valero Energy railroad safety violation 2000 FRA $15,000
Diamond Shamrock Refining and Marketing Valero Energy railroad safety violation 2000 FRA $5,000
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $7,750
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. Valero Energy railroad safety violation 2005 FRA $7,250
Premcor Refining Group Inc. Valero Energy railroad safety violation 2007 FRA $5,625
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
Valero Energy Valero Energy railroad safety violation 2005 FRA $10,000
Valero Energy Corp. Valero Energy railroad safety violation 2004 FRA $8,000
Valero Energy Corp. Valero Energy railroad safety violation 2004 FRA $11,250
Valero Marketing and Supply Company Valero Energy railroad safety violation 2004 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2006 FRA $8,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2006 FRA $5,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2007 FRA $5,400
Valero Refining Company Valero Energy railroad safety violation 2002 FRA $11,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $6,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $12,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2016 FRA $5,000
Valero Energy Inc. Valero Energy railroad safety violation 2017 FRA $10,500
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $6,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $17,000
Valero Marketing and Supply Company Valero Energy railroad safety violation 2018 FRA $7,000
Premcor Refining Group Valero Energy environmental violation 2018 IL-AG $500,000
Premcor Refining Group Valero Energy environmental violation 2006 IL-AG $1,062,343
Premcor Refining Group Valero Energy environmental violation 2004 IL-AG $191,622
Premcor Refining Group Valero Energy environmental violation 2002 IL-AG $3,100,000
Premcor Refining Group Valero Energy environmental violation 2001 IL-AG (*) $800,000
Premcor Refining Group Inc. Valero Energy environmental violation 2010 OH-AG $4,000,000
Valero Valero Energy environmental violation 2005 MULTI-AG (*) $11,000,000
Valero Valero Energy consumer protection violation 2006 CT-AG $20,085
Valero Renewable Fuels Company, LLC Valero Energy environmental violation 2012 WI-AG $17,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Valero Refining-New Orleans, LLC and Valero Services, Inc. Valero Energy employment discrimination 2020 OFCCP $362,500
Premcor Refining Group Inc. Valero Energy environmental violation 2020 MI-AG $35,246,892
Valero Energy Corporation Valero Energy environmental violation 2020 EPA $4,625,000
Valero Energy Valero Energy environmental violation 2019 VT-AG $316,667
Valero Energy Valero Energy environmental violation 2014 NJ-ENV $17,500,000
Valero Refining Valero Energy environmental violation 2008 NJ-ENV $1,800,000
Valero Refining Valero Energy environmental violation 2005 NJ-ENV $793,000
Valero Partners West Memphis, LLC Valero Energy environmental violation 2015 AR-ENV $39,600
Ultramar Inc. (DBA Valero) Valero Energy environmental violation 2013 CA-ARB $22,500
Ultramar, Inc., a Valero Company Valero Energy environmental violation 2011 CA-ARB $15,000
Valero Valero Energy environmental violation 2006 CA-ARB $7,500
Valero Valero Energy environmental violation 2005 CA-ARB $7,500
Ultramar, Inc Valero Energy environmental violation 2002 CA-ARB $19,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2010 DE-ENV $1,945,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2008 DE-ENV $37,500
Premcor Refining Group, Inc. Valero Energy environmental violation 2007 DE-ENV $6,225,000
Premcor Refining Group, Inc. Valero Energy environmental violation 2007 DE-ENV $19,589
Premcor Refining Group, Inc. Valero Energy environmental violation 2005 DE-ENV $384,384
Premcor Refining Group, Inc. Valero Energy environmental violation 2004 DE-ENV $200,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)