Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,503,516,880
Number of Records: 
5,905
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$35,706,415,921310
Occidental Petroleum$5,435,207,453240
Exxon Mobil$2,212,679,073509
Marathon Petroleum$1,500,896,702322
Shell PLC$1,303,112,499430
Valero Energy$1,108,437,939291
Chevron$1,088,898,715536
Phillips 66$720,133,393241
Williams Companies$566,911,330113
PDVSA (Petroleos de Venezuela S.A.)$497,043,32398


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 Typesort icon Year Agency Penalty Amount
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $8,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $7,000
Occidental Chemical Corporation Occidental Petroleum railroad safety violation 2018 FRA $7,000
Superior Refining Company Cenovus Energy railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Shell PLC railroad safety violation 2018 FRA $15,000
SHELL CHEMICALS CANADA Shell PLC railroad safety violation 2018 FRA $12,500
SHELL OIL COMPANY Shell PLC railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Shell PLC railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Shell PLC railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $6,400
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $12,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $10,000
Suncor Energy Products, Inc. Suncor Energy railroad safety violation 2018 FRA $15,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $6,000
St. Paul Park Refining Co. LLC Marathon Petroleum railroad safety violation 2018 FRA $20,000
TESORO REFINING AND MARKETING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $5,000
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
Vopak Terminal South Wilmington Vopak railroad safety violation 2017 FRA $20,000
VOPAK TERMINAL DEER PARK Vopak railroad safety violation 2017 FRA $6,000
The Williams Companies, Inc. Williams Companies railroad safety violation 2018 FRA $7,000
WRB Refining, LLC WRB Refining railroad safety violation 2018 FRA $9,000
WYOMING REFINING COMPANY EOR Energy Services railroad safety violation 2017 FRA $10,000
WESTERN REFINING COMPANY Marathon Petroleum railroad safety violation 2018 FRA $7,500
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) railroad safety violation 2019 FRA $45,000
Irving Oil Company Irving Oil railroad safety violation 2019 FRA $5,000
Markwest Hydrocarbon, L.L.C. MPLX LP railroad safety violation 2019 FRA $8,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $8,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2019 FRA $50,000
Kern Oil And Refining Company Casey Company railroad safety violation 2020 FRA $8,500
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $7,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2020 FRA $5,000
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $6,500
Wyoming Refining Company EOR Energy Services railroad safety violation 2020 FRA $7,500
BP Products North America Inc. BP railroad safety violation 2020 FRA $22,500
Enterprise Products Operating LLC Enterprise Products Partners railroad safety violation 2020 FRA $30,000
Delek US Delek railroad safety violation 2020 FRA $5,000
Irving Oil Company Irving Oil railroad safety violation 2020 FRA $10,000
Wyoming Refining Company EOR Energy Services railroad safety violation 2020 FRA $10,000
Hollyfrontier El Dorado Refining LLC HollyFrontier railroad safety violation 2020 FRA $5,000
Aux Sable Liquid Products, Inc. Aux Sable Companies railroad safety violation 2020 FRA $5,000
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $7,500
Marathon Petroleum Company Marathon Petroleum railroad safety violation 2020 FRA $39,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $43,500
Citgo Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) railroad safety violation 2020 FRA $10,000
Center Point Terminal Company Apex Oil railroad safety violation 2020 FRA $5,000
Chevron Oronite Chevron railroad safety violation 2020 FRA $10,000
Imperial Oil Limited Exxon Mobil railroad safety violation 2020 FRA $10,000
Valero Renewable Fuels Company Valero Energy tax violations 2016 ATTTB $35,000
Amerada Hess Hess Corp. tax violations 2000 LA-AG $4,360,000
Chevron Oil Co. Chevron tax violations 2004 LA-AG $102,000,000
Chevron Oil Co. Chevron tax violations 2000 LA-AG $9,600,000
Conoco ConocoPhillips tax violations 2000 LA-AG $4,360,000
Hess Retail Services, Inc. Marathon Petroleum tax violations 2015 CT-AG $11,655
Shell Shell PLC tax violations 2000 LA-AG $4,360,000
Unocal Chevron tax violations 2000 LA-AG $4,360,000
ConocoPhillips Phillips 66 tobacco litigation 2005 MULTI-AG $125,000
ExxonMobil Exxon Mobil tobacco litigation 2002 MULTI-AG $100,000
Shell Oil Products US Shell PLC tobacco litigation 2008 MULTI-AG $100,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Shell Energy North America Shell PLC utility administrative violation 2021 CA-PUC $567,133
DCP Midstream, LP DCP Midstream Partners utility safety violation 2012 MI-PSC $15,000
National Fuel Gas Distribution National Fuel Gas utility safety violation 2019 NY-PSC $10,000
Chesapeake Energy Corp. Chesapeake Energy utility safety violation 2012 OK-OCC $75,000
National Fuel Gas Distribution National Fuel Gas utility safety violation 2008 PA-PUC $150,000
WILLIAMS GAS PIPELINES Williams Companies utility safety violation 2018 VA-SCC $10,000
COLONIAL PIPELINE COMPANY Colonial Pipeline utility safety violation 2009 VA-SCC $189,500
COLONIAL PIPELINE COMPANY Colonial Pipeline utility safety violation 2007 VA-SCC $5,000
BP Energy Company BP utility service violation 2011 TX-PUC $20,000
BP Energy Company BP utility service violation 2008 TX-PUC $132,567
Chevron Corporation Chevron wage and hour violation 2016 WHD $1,500,000
Maersk Oil Houston Inc. TotalEnergies SE wage and hour violation 2016 WHD $9,856
Southwestern Energy Company Southwestern Energy Co. wage and hour violation 2015 WHD $8,082
CITGO REFINING AND CHEMICALS COMPANY, L.P. PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2015 WHD $460,853
ExxonMobil Pipeline Company, Inc Exxon Mobil wage and hour violation 2014 WHD $126,591
Chevron U.S.A. Chevron wage and hour violation 2014 WHD $15,443
Equilon Enterprises LLC Shell PLC wage and hour violation 2014 WHD $225,679
Equilon Enterprises LLC Shell PLC wage and hour violation 2014 WHD $318,986
Motiva Company Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $720,368
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $299,654
Shell Chemical LP Shell PLC wage and hour violation 2014 WHD $210,579
Shell Chemical LP Shell PLC wage and hour violation 2014 WHD $491,945
Shell Chemical LP Shell PLC wage and hour violation 2014 WHD $87,065
Shell Oil Products Company LLC Shell PLC wage and hour violation 2014 WHD $2,258,480
Alon Brands, Inc. Delek wage and hour violation 2013 WHD $11,081
Talisman Energy USA Inc. Talisman Energy wage and hour violation 2013 WHD $17,691
Enterprise Products Company Enterprise Products Partners wage and hour violation 2013 WHD $258,823
Cabot Oil & Gas Corporation Cabot Oil & Gas wage and hour violation 2013 WHD $18,121
Alon USA, Inc Delek wage and hour violation 2012 WHD $42,813
ConocoPhillips Company Phillips 66 wage and hour violation 2010 WHD $239,104
Delek US Holdings Delek wage and hour violation 2010 WHD $9,621
Husky Energy, Inc./Lima Refining Company Cenovus Energy wage and hour violation 2009 WHD $969,182
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)