Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,523,333,818
Number of Records: 
5,951
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,573,524,090390
Marathon Petroleum$1,463,944,115342
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,066,521,543325
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$482,979,886149


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 Parent Primary Offense Typesort icon Year Agency Penalty Amount
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
Valero Renewable Fuels Company Valero Energy tax violations 2016 ATTTB $35,000
Amerada Hess Hess 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 Royal Dutch Shell 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 Royal Dutch Shell tobacco litigation 2008 MULTI-AG $100,000
Valero Retail Holdings, Inc. Valero Energy tobacco litigation 2010 MULTI-AG $100,000
Chevron Corporation Chevron wage and hour violation 2016 WHD $1,500,000
Maersk Oil Houston Inc. Total S.A. 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 Royal Dutch Shell wage and hour violation 2014 WHD $225,679
Equilon Enterprises LLC Royal Dutch Shell 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 Royal Dutch Shell wage and hour violation 2014 WHD $210,579
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $491,945
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $87,065
Shell Oil Products Company LLC Royal Dutch Shell 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 Husky Energy wage and hour violation 2009 WHD $969,182
Shell Oil Co. Royal Dutch Shell wage and hour violation 2009 WHD $7,801
Tesoro Hawaii Corporation Marathon Petroleum wage and hour violation 2007 WHD $129,806
Speedway SuperAmerica LLC Marathon Petroleum wage and hour violation 2007 WHD $23,359
ConocoPhillips Phillips 66 wage and hour violation 2005 WHD $72,912
Pennzoil Quaker State Company dba SOPUS Royal Dutch Shell wage and hour violation 2005 WHD $42,352
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $15,650
Marathon Petroleum Corporation Marathon Petroleum wage and hour violation 2016 WHD $5,232
Southwestern Energy Company Southwestern Energy Co. wage and hour violation 2016 WHD $10,153
Jiffy Lube # 1462 Royal Dutch Shell wage and hour violation 2008 CA-LCO $5,000
Jiffy Lube #2680 Royal Dutch Shell wage and hour violation 2005 CA-LCO $9,000
Jiffy Lube #2967 Royal Dutch Shell wage and hour violation 2005 CA-LCO $6,000
Phillips 66 Phillips 66 wage and hour violation 2017 private lawsuit-federal $5,500,000
Tesoro Refining Marathon Petroleum wage and hour violation 2013 private lawsuit-federal $11,599,999
ConocoPhillips ConocoPhillips wage and hour violation 2012 private lawsuit-federal $15,500,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Exxon Mobil Exxon Mobil wage and hour violation 2011 private lawsuit-federal $750,000
Tesoro Refining Marathon Petroleum wage and hour violation 2009 private lawsuit-federal $950,000
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
EQT Corporation EQT wage and hour violation 2018 private lawsuit-federal $2,800,000
Cabot Oil And Gas Corporation Cabot Oil & Gas wage and hour violation 2019 private lawsuit-federal $3,564,250
Marathon Marathon Petroleum wage and hour violation 2018 WHD $63,399
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell wage and hour violation 2014 WHD $4,470,764
EQT Corporation EQT wage and hour violation 2017 WHD $186,280
Russell Oil Company, Inc. Russell Oil wage and hour violation 2017 WHD $5,581
Marathon Oil Company Marathon Oil wage and hour violation 2016 WHD $300,007
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) wage and hour violation 2016 WHD $171,604
Enlink Midstream Partners EnLink Midstream wage and hour violation 2016 WHD $6,598
Chevron U.S.A. Inc. Chevron wage and hour violation 2015 WHD $266,414
Alon, Inc. Delek wage and hour violation 2015 WHD $32,229
Chevron U.S.A Inc. Chevron wage and hour violation 2014 WHD $507,138
ExxonMobil Oil Corp. Exxon Mobil wage and hour violation 2020 private lawsuit-federal $1,491,372
PBF Energy Limited and Torrance Refining Company LLC PBF Energy wage and hour violation 2020 private lawsuit-federal $2,900,213
Pioneers Natural Resources USA Pioneer Natural Resources workplace safety or health violation 2010 OSHA $7,000
BP Products North America BP workplace safety or health violation 2010 OSHA $50,610,000
BP Products North America BP workplace safety or health violation 2012 OSHA $13,027,000
ExxonMobil Baton Rouge Refinery Exxon Mobil workplace safety or health violation 2017 OSHA $164,775
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) workplace safety or health violation 2003 DE-AG $296,000
Chevron Chevron workplace safety or health violation 2013 CA-MULTI $2,000,000
PIONEER NATURAL RESOURCES Pioneer Natural Resources workplace safety or health violation 2007 OSHA $6,000
CONOCOPHILLIPS BAYWAY REFINERY Phillips 66 workplace safety or health violation 2002 OSHA $23,060
CONOCOPHILLIPS COMPANY Phillips 66 workplace safety or health violation 2002 OSHA $5,500
CONOCOPHILLIPS COMPANY Phillips 66 workplace safety or health violation 2006 OSHA $15,000
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2001 OSHA $10,620
CONOCO/PHILLIPS Phillips 66 workplace safety or health violation 2003 OSHA $8,225
EQUILON ENTERPRISES LLC Royal Dutch Shell workplace safety or health violation 2000 OSHA $7,100
EQUILON ENTERPRISES Royal Dutch Shell workplace safety or health violation 2001 OSHA $24,000
CONOCO PHILLIPS COMPANY Phillips 66 workplace safety or health violation 2006 OSHA $26,625
KERN OIL AND REFINING COMPANY Casey Company workplace safety or health violation 2005 OSHA $33,795
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERY BP workplace safety or health violation 2001 OSHA $5,063
JIFFY LUBE #1681 Royal Dutch Shell workplace safety or health violation 2000 OSHA $8,400
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $11,000
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $26,250
EQUILON ENTERPRISES, LLC Royal Dutch Shell workplace safety or health violation 2001 OSHA $14,175
SHELL OIL PRODUCTS, US Royal Dutch Shell workplace safety or health violation 2005 OSHA $22,875
OCCIDENTAL OF ELK HILLS, INC. California Resources workplace safety or health violation 2007 OSHA $35,000
VALERO REFINING COMPANY Valero Energy workplace safety or health violation 2002 OSHA $5,060
BONANZA CREEK ENERGY OPERATING CO LLC Bonanza Creek Energy workplace safety or health violation 2007 OSHA $13,665
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