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)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Tosco Refining Company Phillips 66 environmental violation 2002 CA-SCAQMD $17,500
Tosco Refining Company Phillips 66 environmental violation 2002 CA-SCAQMD $6,000
Tosco Refining Company Phillips 66 environmental violation 2001 CA-SCAQMD $10,491
Tosco Refining Company Phillips 66 environmental violation 2001 CA-SCAQMD $78,173
Tosco Refining Company Phillips 66 environmental violation 2001 CA-SCAQMD $13,500
Tosco Refining Company Phillips 66 environmental violation 2001 CA-SCAQMD $6,000
Tosco Refining Company Phillips 66 environmental violation 2001 CA-SCAQMD $6,500
Tosco Refining Company Phillips 66 environmental violation 2000 CA-SCAQMD $11,000
Tosco Refining Company Phillips 66 environmental violation 2000 CA-SCAQMD $28,000
Tosco Refining Company Phillips 66 environmental violation 2000 CA-SCAQMD $10,000
Tosco Refining Company Phillips 66 environmental violation 2000 CA-SCAQMD $9,000
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2001 OSHA $10,620
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2000 OSHA $11,000
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2000 OSHA $26,250
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2000 OSHA $21,230
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $150,975
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $105,600
TOTAL E&P USA, Inc. TotalEnergies SE offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. TotalEnergies SE offshore drilling violation 2006 BSEE $130,000
Total E&P USA, Inc. (GMG290072) TotalEnergies SE environmental violation 2005 EPA $42,600
Total Fina Elf E&P USA, Inc. TotalEnergies SE environmental violation 2004 EPA $110,400
Total Fina S.A. TotalEnergies SE False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Gas & Power North America, Inc. TotalEnergies SE investor protection violation 2015 CFTC $3,600,000
Total Petrochemical USA Inc. TotalEnergies SE environmental violation 2013 EPA $8,750,000
Total Petrochemical USA Inc. TotalEnergies SE environmental violation 2007 EPA $39,900,000
Total Petrochemicals & Refining USA TotalEnergies SE environmental violation 2019 VT-AG $316,667
TOTAL PETROCHEMICALS & REFINING USA, INC TotalEnergies SE workplace safety or health violation 2014 OSHA $9,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 LA-ENV $8,085
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2020 TX-ENV $47,252
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $21,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $9,300
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $33,721
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $60,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $7,001
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $313,910
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $15,752
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $24,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $10,502
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $36,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $5,251
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $90,684
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $65,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $6,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $43,652
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $15,401
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $55,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $5,631
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $83,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2014 TX-ENV $11,651
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2014 TX-ENV $15,751
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $31,063
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $16,951
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $162,080
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $53,700
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $8,296
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $269,775
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2011 TX-ENV $10,000
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 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
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2009 FRA $7,500
Total Petrochemicals USA La Porte Plant TotalEnergies SE environmental violation 2012 TX-ENV $14,300
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $171,178
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $130,575
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $10,620
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $493,200
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $7,924
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $20,300
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $31,040
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $30,640
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $24,463
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $16,440
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $16,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $33,146
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $7,580
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $749,910
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $20,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $43,103
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $83,424
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $51,150
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $7,775
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $15,496
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)