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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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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)environmental violation2006EPA$600,000
Seneca Resources CorporationNational Fuel Gasoffshore drilling violation2005BSEE$88,000
Newfield Exploration CompanyOvintiv Inc.offshore drilling violation2005BSEE$40,000
Newfield Exploration CompanyOvintiv Inc.offshore drilling violation2005BSEE$10,000
Apache CorporationAPA Corporationoffshore drilling violation2005BSEE$15,000
Apache CorporationAPA Corporationoffshore drilling violation2005BSEE$25,000
Forest Oil CorporationOsaka Gasoffshore drilling violation2005BSEE$10,000
Stone Energy CorporationTalos Energyoffshore drilling violation2005BSEE$20,000
Forest Oil CorporationOsaka Gasoffshore drilling violation2005BSEE$64,000
Forest Oil CorporationOsaka Gasoffshore drilling violation2005BSEE$20,000
Exxon Mobil CorporationExxon Mobiloffshore drilling violation2005BSEE$10,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoffshore drilling violation2005BSEE$7,500
Anadarko E&P Company LPOccidental Petroleumoffshore drilling violation2005BSEE$13,500
Devon Louisiana CorporationDevon Energyoffshore drilling violation2005BSEE$10,000
Apache CorporationAPA Corporationoffshore drilling violation2005BSEE$82,000
Shell Offshore Inc.Shell PLCoffshore drilling violation2005BSEE$27,000
Murphy Exploration & Production Company USAMurphy Oiloffshore drilling violation2005BSEE$14,000
Forest Oil CorporationOsaka Gasoffshore drilling violation2005BSEE$30,000
W & T Offshore, Inc.W&T Offshoreoffshore drilling violation2005BSEE$40,000
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
ExxonMobilExxon Mobilenvironmental violation2005EPA$589,400,000
Delaware City RefineryPBF Energyenvironmental violation2005EPA$23,670,000
Giant IndustriesMarathon Petroleumenvironmental violation2005EPA$850,000
ValeroValero Energyenvironmental violation2005EPA$711,000,000
ConocoPhillipsPhillips 66environmental violation2005EPA$539,500,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersenvironmental violation2005PHMSA$10,000
DENBURY ONSHORE LLCExxon Mobilenvironmental violation2005PHMSA$23,250
HESS CORPORATIONHess Corp.environmental violation2005PHMSA$5,000
HUNT REFINING COHunt Consolidatedenvironmental violation2005PHMSA$5,000
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2005PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPenvironmental violation2005PHMSA$18,500
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2005PHMSA$60,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2005PHMSA$10,000
NOBLE MIDSTREAM SERVICES LLCChevronenvironmental violation2005PHMSA$55,000
PHILLIPS 66 PIPELINE LLCPhillips 66environmental violation2005PHMSA$35,000
WILLIAMS ENERGY SERVICESDevon Energyenvironmental violation2005PHMSA$105,000
CITGO PIPELINE COPDVSA (Petroleos de Venezuela S.A.)environmental violation2005PHMSA$14,000
MARATHON PIPE LINE LLCMarathon Petroleumenvironmental violation2005PHMSA$7,500
BP PIPELINE (NORTH AMERICA) INC.BPenvironmental violation2005PHMSA$15,500
SHELL OIL PRODUCTS COMPANYShell PLCenvironmental violation2005PHMSA$7,500
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersenvironmental violation2005PHMSA$20,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$12,000
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPenvironmental violation2005PHMSA$5,000
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2005PHMSA$11,500
ConocoPhillipsPhillips 66wage and hour violation2005WHD$72,912
Pennzoil Quaker State Company dba SOPUSShell PLCwage and hour violation2005WHD$42,352
Travel Centers of America, Inc.BPwage and hour violation2005WHD$5,245
Mobil International Petroleum CorporationExxon Mobilexport control violation2005BIS$12,000
ExxonMobil Egypt (S.A.E.)Exxon Mobilexport control violation2005BIS$18,000
BP AmericaBPfederal leasing royalty violation2005ONRR$312,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)railroad safety violation2005FRA$7,500
Marathon PetroleumMarathon Petroleumrailroad safety violation2005FRA$7,500
Marathon PetroleumMarathon Petroleumrailroad safety violation2005FRA$8,400
Marathon PetroleumMarathon Petroleumrailroad safety violation2005FRA$7,500
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2005FRA$6,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2005FRA$5,500
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2005FRA$8,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)railroad safety violation2005FRA$12,000
Phillips Petroleum Co.Phillips 66railroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$22,500
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$6,000
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsrailroad safety violation2005FRA$10,000
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,750
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$14,500
Premcor Refining Group Inc.Valero Energyrailroad safety violation2005FRA$7,250
Tesoro Refining and Marketing CompanyMarathon Petroleumrailroad safety violation2005FRA$10,000
Valero EnergyValero Energyrailroad safety violation2005FRA$10,000
Western Refining Co.Marathon Petroleumrailroad safety violation2005FRA$6,500
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPwage and hour violation2005KY-DWS$6,001
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
Williams Co Inc.Williams Companiesbenefit plan administrator violation2005private lawsuit-federal$55,000,000
Amerada Hess CorporationHess Corp.benefit plan administrator violation2005private lawsuit-federal$2,250,000
Amerada Hess CorporationHess Corp.consumer protection violation2005NJ-AG$372,391
ConocoPhillipsPhillips 66environmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
ConocoPhillipsPhillips 66tobacco litigation2005MULTI-AG$125,000
ExxonMobilExxon Mobilenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
ExxonMobilExxon Mobilenvironmental violation2005MI-AG$1,025,000
Exxon-Mobil CorporationExxon Mobilenvironmental violation2005NY-AG$3,200,000
ExxonMobil Oil Corp.Exxon Mobilenvironmental violation2005IL-AG$281,846
Kerr McGee Chemical and Hydrovac Industrial ServicesOccidental Petroleumenvironmental violation2005MO-AG$138,000
Kerr-McGee Chemical, LLCOccidental Petroleumenvironmental violation2005IL-AG$100,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-AG$155,000
Texas Eastern Products Pipeline Company, LLCEnterprise Products Partnersenvironmental violation2005IL-AG$70,000
ValeroValero Energyenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
BP America Production Co.BPenvironmental violation2005EPA$410,473
Valero RefiningValero Energyenvironmental violation2005NJ-ENV$793,000
INDSPEC CHEM CORPOccidental Petroleumenvironmental violation2005PA-ENV$6,997
RANGE RESOURCES APPALACHIA LLCRange Resourcesenvironmental violation2005PA-ENV$11,830
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005PA-ENV$797,000
CONOCOPHILLIPS COPhillips 66environmental violation2005PA-ENV$48,180
CONOCOPHILLIPS COPhillips 66environmental violation2005PA-ENV$22,915
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.