Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,451,607,959
Number of Records: 
5,937
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$1,570,595,577388
Marathon Petroleum$1,463,118,008341
Royal Dutch Shell$1,247,573,386620
Valero Energy$1,030,902,679322
Chevron$908,183,260663
Phillips 66$653,163,470238
Williams Companies$567,826,957100
Total S.A.$483,097,476156


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 Type Year Agency Penalty Amountsort icon
MAGELLAN PIPELINE CO LP / ENID TERM Magellan Midstream Partners environmental violation 2005 EPA $475,000
DELEK TYLER REFINERY Delek environmental violation 2014 EPA $475,000
EOG Resources EOG Resources environmental violation 2012 EPA $477,000
Apache Corporation Apache environmental violation 2012 BSEE $480,000
Citgo Petroleum Corporation (NC)(NLP) PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $483,333
Chevron Products Company Chevron environmental violation 2013 EPA $484,000
ConocoPhillips Company ConocoPhillips environmental violation 2004 EPA $485,000
Atlantic Richfield Co BP environmental violation 2009 EPA $490,000
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $491,945
SINCLAIR WYOMING REFINING COMPANY Sinclair Oil workplace safety or health violation 2013 OSHA $493,000
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $493,200
PORT ARTHUR REFINERY Total S.A. environmental violation 2010 EPA $493,200
PENNZOIL-QUAKER STATE COMPANY Royal Dutch Shell environmental violation 2003 EPA $495,000
Phillips 66 Phillips 66 environmental violation 2014 EPA $500,000
Linder Oil Company Production Services Network Linder Oil environmental violation 2012 BSEE $500,000
SUNCOR ENERGY (USA) INC (COU000352) COMPLIANCE ORDER ON CONSENT Suncor Energy environmental violation 2015 EPA $500,000
MOTIVA ENTERPRISES, LLC- NORCO REFINERY Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2000 EPA $500,000
CHALMETTE REFINING LLC PBF Energy environmental violation 2006 EPA $500,000
CHALMETTE REFINING LLC PBF Energy environmental violation 2006 EPA $500,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell environmental violation 2001 EPA $500,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell environmental violation 2013 EPA $500,000
MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100248 Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2013 EPA $500,000
Jiffy Lube International Royal Dutch Shell environmental violation 2008 CA-AG $500,000
Premcor Refining Group Valero Energy environmental violation 2018 IL-AG $500,000
EXXON MOBIL TORRANCE REFINERY Exxon Mobil environmental violation 2000 EPA $500,000
Phillips 66 Company Phillips 66 environmental violation 2014 EPA (*) $500,000
Kern Oil & Refining Co. Casey Company environmental violation 2019 EPA $500,000
Lion Oil Company Delek environmental violation 2013 EPA $504,000
Chevron U.S.A Inc. Chevron wage and hour violation 2014 WHD $507,138
PORT ARTHUR REFINERY Total S.A. environmental violation 2008 EPA $529,300
PORT ARTHUR REFINERY Total S.A. environmental violation 2008 EPA $529,300
Chevron U.S.A. Chevron federal leasing royalty violation 2012 ONRR $539,000
ENTERPRISE MONT BELVIEU COMPLEX 480710000700080 Enterprise Products Partners environmental violation 2008 EPA $541,450
CRAWFORD TRAIL PIPELINE Williams Companies environmental violation 2012 EPA $550,000
Cedyco Corporation Cedyco Corporation environmental violation 2012 DOJ $557,000
MARATHON PETROLEUM Marathon Petroleum environmental violation 2016 EPA $560,000
Enterprise Products Partners, LP Enterprise Products Partners federal leasing royalty violation 2013 ONRR $566,400
EXXONMOBIL REFINING AND SUPPLY COMPANY Exxon Mobil workplace safety or health violation 2015 OSHA $566,600
Texaco Chevron environmental violation 2001 EPA $568,000
Shell Chemical - St. Rose Royal Dutch Shell environmental violation 2010 EPA $574,730
CHEVRON MARKETING Chevron environmental violation 2001 EPA $586,000
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005080011 Valero Energy environmental violation 2011 EPA $591,798
Trans Energy EQT environmental violation 2015 EPA $600,000
Newfield Production Company Encana environmental violation 2013 EPA $600,000
Chesapeake Appalachia, LLC Chesapeake Energy environmental violation 2012 EPA $600,000
Exxon-Mobil Corporation Exxon Mobil environmental violation 2009 EPA $600,000
PAULSBORO REFINING CO (FORM: VALERO) PBF Energy environmental violation 2000 EPA $600,000
TEXACO Chevron environmental violation 2000 EPA $600,000
Newfield Production Company Encana environmental violation 2013 EPA (*) $600,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) environmental violation 2006 EPA $600,000
FRONTIER REFINERY (HOLLYFRONTIER CHEYENNE REFINING LLC) HollyFrontier environmental violation 2005 EPA $611,598
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2019 EPA $616,000
MIDWAY-SUNSET OIL FIELDS Chevron environmental violation 2001 EPA $619,714
La Gloria Delek environmental violation 2009 EPA $624,000
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2005 EPA $625,000
PHILLIPS 66 CO - ALLIANCE REFINERY Phillips 66 environmental violation 2005 EPA $625,000
EAST TEXAS GAS PLANT DCP Midstream Partners environmental violation 2012 EPA $631,628
EAST TEXAS GAS PLANT DCP Midstream Partners environmental violation 2012 EPA $631,628
EAST TEXAS GAS PLANT DCP Midstream Partners environmental violation 2012 EPA $631,628
Frontier Refining, Inc. HollyFrontier environmental violation 2009 EPA $665,377
Conoco Philips Company ConocoPhillips environmental violation 2005 EPA $666,667
PLACID REFINING CO Placid Refining environmental violation 2011 EPA $675,000
PLACID REFINING CO LLC - PLACID REFINING CO Placid Refining environmental violation 2011 EPA $675,000
Union Oil Company of California Chevron environmental violation 2000 AZ-AG $675,000
Shell Oil Royal Dutch Shell environmental violation 2002 CA-CCCDA $675,000
Tauber Oil Company Tauber Oil environmental violation 2017 EPA $700,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2006 EPA $700,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2006 EPA $700,000
Tauber Oil Company Tauber Oil environmental violation 2017 EPA (*) $700,000
Lion Oil Company Delek environmental violation 2003 EPA (*) $708,000
ARTESIA REFINERY HollyFrontier environmental violation 2002 EPA $710,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Royal Dutch Shell environmental violation 2013 EPA (*) $710,000
Motiva Company Saudi Arabian Oil Company (Saudi Aramco) wage and hour violation 2014 WHD $720,368
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA $737,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2013 EPA (*) $737,000
Western Refining Marathon Petroleum environmental violation 2010 EPA $737,008
MarkWest Javelina MPLX LP environmental violation 2013 EPA $747,500
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $749,910
PORT ARTHUR REFINERY Total S.A. environmental violation 2009 EPA $749,910
Exxon Mobil Exxon Mobil wage and hour violation 2011 private lawsuit-federal $750,000
PARAMOUNT PETROLEUM CORP Delek environmental violation 2004 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600277 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO PETROLEUM CORP - LAKE CHARLES MANU 220190001600535 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2005 EPA $750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300011 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $750,000
CITGO CORPUS CHRISTI REFINERY WEST PLANT PDVSA (Petroleos de Venezuela S.A.) environmental violation 2002 EPA $750,000
Navajo Refining Company and Montana Refining Company HollyFrontier environmental violation 2001 MULTI-AG (*) $750,000
GOLDSMITH GAS PLANT DCP Midstream Partners environmental violation 2011 EPA $755,251
GOLDSMITH GAS PLANT DCP Midstream Partners environmental violation 2011 EPA $755,251
GOLDSMITH GAS PLANT DCP Midstream Partners environmental violation 2011 EPA $755,251
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell consumer protection violation 2016 CA-MULTI $762,500
Chesapeake Energy Corporation Chesapeake Energy federal leasing royalty violation 2014 ONRR $765,000
ExxonMobil Oil Corporation Exxon Mobil environmental violation 2005 EPA $769,393
XTO Energy Inc. Exxon Mobil environmental violation 2018 EPA $770,000
EMPIRE ABO GAS PLANT/COMPRESSOR STATION Aka Energy environmental violation 2013 EPA $776,729
BP North America Products, Inc. Texas City, TX BP environmental violation 2009 EPA $785,662
Premcor Refining Group Valero Energy environmental violation 2001 IL-AG (*) $800,000
CHEVRON U.S.A. INC. Chevron environmental violation 2001 EPA $800,000
Shell Chemical L.P. Royal Dutch Shell environmental violation 2010 MULTI-AG (*) $806,630
Chevron U.S.A. Inc. Chevron offshore drilling violation 2001 BSEE $810,000
PHILLIPS66 - SANTA MARIA REFINERY Phillips 66 environmental violation 2005 EPA $810,000
FOREST OIL CORPORATION Sabine Oil & Gas environmental violation 2006 EPA $813,000
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