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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,565,445,820
Number of Records: 6,561
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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
Occidental Petroleum$5,444,189,210250
Exxon Mobil$3,344,306,098581
Marathon Petroleum$1,572,743,103375
Shell PLC$1,340,414,421452
Chevron$1,267,656,300619
Valero Energy$1,111,568,646325
Phillips 66$808,518,224422
PDVSA (Petroleos de Venezuela S.A.)$503,225,288108
Devon Energy$496,594,40049

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.

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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
CITGO REFINING & CHEMICALS COMPANY LPPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2010OSHA$5,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)environmental violation2002TX-ENV$750,000
Citgo Pipeline CompanyPDVSA (Petroleos de Venezuela S.A.)environmental violation2020TX-ENV$15,750
CITGO PIPELINE COMPANYPDVSA (Petroleos de Venezuela S.A.)environmental violation2022TX-ENV$40,800
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2014PHMSA$123,800
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2005PHMSA$14,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$100,000
CITGO PETROLEUM CORPORATION-LCMCPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$16,520
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$24,000
Citgo Petroleum Corporation ConsolidatedPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2015FRA$8,000
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$862,900
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)environmental violation2012PHMSA$42,300
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$483,333
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$9,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2016FRA$7,500
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2017NJ-AG$456,610
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)employment discrimination2019EEOC$162,500
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2014EPA$2,000,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2016WHD$171,604
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2011GA-ENV$5,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2009IL-ENV$5,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2017LA-ENV$1,100,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2001LA-ENV$1,600,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2021EPA$19,690,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)product safety violation2020private lawsuit-federal$18,825,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)wage and hour violation2021IL-DOL$25,954
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2007OSHA$155,250
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2013OSHA$14,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2018OSHA$13,934
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)workplace safety or health violation2020OSHA$13,494
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2017EPA$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$90,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2015EPA$383,408
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2023EPA$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2006EPA$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)environmental violation2012EPA$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2001EPA$146,787
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$70,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)environmental violation2022RI-AG$5,000,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2013EPA$737,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2009FRA$5,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2005FRA$7,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2004FRA$6,500
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)consumer protection violation2014IL-CDBACP$45,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$8,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2019FRA$50,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$6,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$43,500
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2020FRA$10,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2021LA-ENV$85,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2021FRA$8,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$102,750
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$126,016
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)environmental violation2009EPA$182,571
CITGO PETROLEUM COPDVSA (Petroleos de Venezuela S.A.)environmental violation2004IN-ENV$11,400
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$328,600,000
Citgo PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2001IL-AG$120,000
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)environmental violation2019VT-AG$316,667
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2015IL-ENV$110,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)environmental violation2004EPA$24,625
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)environmental violation2001TX-ENV$22,800
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$10,000
CitgoPDVSA (Petroleos de Venezuela S.A.)railroad safety violation2010FRA$15,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2014DOJ$2,045,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2008EPA$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)environmental violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
CITGOPDVSA (Petroleos de Venezuela S.A.)consumer protection violation2015private lawsuit-federal$900,000
CitgoPDVSA (Petroleos de Venezuela S.A.)environmental violation2023IL-ENV$5,000
Citation Oil and Gas Little Buffalo BasinCitation Oil & Gasenvironmental violation2020EPA$115,000
Citation Oil and Gas CorporationCitation Oil & Gasenvironmental violation2006EPA$85,000
Citation Oil and Gas CorporationCitation Oil & Gasenvironmental violation2006EPA$8,061
Citation Oil and Gas CorporationCitation Oil & Gasenvironmental violation2009EPA$280,000
Citation Oil and Gas CorporationCitation Oil & Gasenvironmental violation2011EPA$8,000
Citation Oil and Gas Corp.Citation Oil & Gasenvironmental violation2008WY-ENV$10,800
Citation Oil and Gas CorpCitation Oil & Gasenvironmental violation2009EPA$860,000
Citation Oil and GasCitation Oil & Gasfederal leasing royalty violation2014ONRR$10,752
Citation Oil and GasCitation Oil & Gasenvironmental violation2019UT-ENV$22,520
Citation Oil & Gas CorporationCitation Oil & Gasfederal leasing royalty violation2008ONRR$300,000
CITATION OIL & GAS CORP. (HEALDTON FIELD IV) (SW-1Citation Oil & Gasenvironmental violation2015EPA$10,000
Citation Oil & Gas Corp.Citation Oil & GasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2020CO-OIL$30,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2011CO-OIL$40,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2016ND-ENV$21,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2017TX-RRC$5,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2013EPA$18,000
Citation Oil & Gas Corp.Citation Oil & Gasenvironmental violation2014EPA$26,000
CITATION OIL & GAS CORPCitation Oil & Gasenvironmental violation2018IN-ENV$9,000
Citation OilCitation Oil & Gasenvironmental violation2020CO-DPHE$21,350
Citation OilCitation Oil & Gasenvironmental violation2004CO-DPHE$12,500
Citation OilCitation Oil & Gasenvironmental violation2002CO-DPHE$14,000
Citation OilCitation Oil & Gasenvironmental violation2000CO-DPHE$24,750
CITATION OILCitation Oil & Gasenvironmental violation2001TX-ENV$8,000
Citation OilCitation Oil & Gasenvironmental violation2019UT-ENV$7,463
Cincinnati Renewable Fuels, LLCMarathon Petroleumenvironmental violation2016EPA$69,500
Cimarex Energy CompanyCoterra Energyfederal leasing royalty violation2013ONRR$327,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.