Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,620,239
Number of Records: 
5,944
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$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
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.
Download results as CSV or XML
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
MARKWEST ENERGY PARTNERS, L.P. MPLX LP environmental violation 2018 EPA $1,585,000
Sinclair Wyoming Refining Company Sinclair Oil environmental violation 2019 EPA $1,600,000
Superior Crude Gathering Inc. Superior Crude Gathering environmental violation 2014 EPA $1,610,000
Honorable Ignacia S. Moreno Superior Crude Gathering environmental violation 2014 EPA (*) $1,610,000
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) Merit Energy environmental violation 2008 EPA $1,617,954
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron False Claims Act and related 2012 MA-AG $1,700,000
Texaco Inc. Chevron environmental violation 2011 IL-AG $1,700,000
BP BP environmental violation 2009 AK-AG $1,709,498
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 PDVSA (Petroleos de Venezuela S.A.) environmental violation 2004 EPA (*) $1,740,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2001 EPA $1,750,000
UNOCAL CORPORATION Chevron environmental violation 2002 EPA $1,750,000
Chevron Corp. Chevron False Claims Act and related 2012 UT-AG $1,800,000
ConocoPhillips Phillips 66 environmental violation 2008 EPA $1,800,000
ALTLANTIC RICHFIELD COMPANY BP environmental violation 2013 EPA $1,800,000
VALERO HOUSTON REFINERY Valero Energy environmental violation 2005 EPA $1,833,333
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 Valero Energy environmental violation 2005 EPA $1,833,333
FRONTIER EL DORADO REFINING COMPANY HollyFrontier environmental violation 2009 EPA (*) $1,873,851
ExxonMobil Exxon Mobil environmental violation 2015 AR-AG $1,880,000
Frontier Refining Inc. HollyFrontier environmental violation 2010 EPA $1,900,000
VALERO PORT ARTHUR REFINERY Valero Energy environmental violation 2009 EPA $1,900,000
Valero Refining-Texas, L.P. Valero Energy environmental violation 2008 EPA $1,950,000
Valero Refining Texas Valero Energy environmental violation 2008 EPA (*) $1,950,000
Statoil Oil & Gas Equinor federal leasing royalty violation 2015 USAO $1,989,560
Mid-Continent Fractionation and Storage Williams Companies environmental violation 2014 EPA $2,000,000
Chevron Corporation Chevron economic sanction violation 2007 OFAC $2,000,000
Exxon Mobil Exxon Mobil economic sanction violation 2017 OFAC $2,000,000
ExxonMobil Corporation Exxon Mobil False Claims Act and related 2007 NH-AG $2,000,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 EPA $2,000,000
Chevron Chevron workplace safety or health violation 2013 CA-MULTI $2,000,000
EXXONMOBIL REFINERY COMPLEX Exxon Mobil environmental violation 2006 EPA $2,000,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
CITGO PDVSA (Petroleos de Venezuela S.A.) environmental violation 2014 DOJ $2,045,000
Occidental Petroleum Corporation Occidental Petroleum False Claims Act and related 2011 DOJ_CIVIL $2,050,000
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy environmental violation 2005 EPA $2,061,538
NAVAJO REFINING COMPANY HollyFrontier environmental violation 2002 EPA $2,115,000
Chesapeake Energy Chesapeake Energy federal leasing royalty violation 2016 ONRR $2,118,900
ExxonMobil Exxon Mobil environmental violation 2005 EPA (*) $2,145,616
PHILLIPS PETROLEUM CO. Phillips 66 workplace safety or health violation 2000 OSHA $2,169,500
Shell Oil Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 EPA $2,200,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2007 EPA $2,250,000
Amerada Hess Corporation Hess benefit plan administrator violation 2005 private lawsuit-federal $2,250,000
Delek Logistics Operating, LLC et al. Delek environmental violation 2019 EPA $2,255,460
Shell Oil Products Company LLC Royal Dutch Shell wage and hour violation 2014 WHD $2,258,480
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell environmental violation 2001 EPA $2,300,000
XTO ENERGY, INC (SB) Exxon Mobil environmental violation 2015 EPA (*) $2,300,000
VALERO LIMA REFINERY Valero Energy environmental violation 2007 EPA (*) $2,315,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) ConocoPhillips environmental violation 2012 EPA $2,368,498
Murphy Oil USA, Inc., Meraux LA. Valero Energy environmental violation 2011 EPA $2,382,812
TESORO PETROLEUM CORPORATION Marathon Petroleum workplace safety or health violation 2010 OSHA $2,393,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Exxon Mobil environmental violation 2010 EPA $2,400,000
Tesoro Corp. Marathon Petroleum environmental violation 2016 MULTI-AG (*) $2,400,000
BP PRODUCTS NORTH AMERICA INC. BP workplace safety or health violation 2005 OSHA $2,415,000
Sinclair Oil Corp. Sinclair Oil environmental violation 2008 MULTI-AG (*) $2,450,000
Pemco Services, Inc. Pemco Services Inc. environmental violation 2012 TX-TRAVISDA $2,464,534
Vopak North America Inc. Vopak environmental violation 2017 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak environmental violation 2017 EPA (*) $2,500,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 environmental violation 2006 EPA $2,552,000
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) Valero Energy environmental violation 2012 EPA $2,600,000
LIMA REFINING Husky Energy environmental violation 2017 EPA $2,603,491
Exxon Mobil Corporation Exxon Mobil environmental violation 2008 EPA $2,642,198
Tesoro Marathon Petroleum environmental violation 2016 EPA (*) $2,683,333
Union Pacific Resources Company Occidental Petroleum False Claims Act and related 2000 DOJ_CIVIL $2,700,000
Aux Sable Liquid Products LP Williams Companies environmental violation 2018 EPA $2,700,000
AUX SABLE LIQUID PRODUCTS LP Williams Companies environmental violation 2018 EPA (*) $2,700,000
DELAWARE CITY REFINERY - OLD DATA 100032221600599 PBF Energy environmental violation 2001 EPA $2,800,000
EQT Corporation EQT wage and hour violation 2018 private lawsuit-federal $2,800,000
SHELL OIL PRODUCTS US, MARTINEZ REF. Royal Dutch Shell environmental violation 2007 EPA $2,850,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners environmental violation 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners environmental violation 2007 EPA (*) $2,865,000
Marathon Petroleum Marathon Petroleum environmental violation 2015 EPA (*) $2,900,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) environmental violation 2017 EPA $2,955,000
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
Premcor-Port Arthur Valero Energy environmental violation 2007 EPA $2,985,000
CONOCO INCORPORATED Phillips 66 environmental violation 2002 EPA $2,999,000
Trans Energy Inc. EQT environmental violation 2014 EPA $3,000,000
BP Energy Company BP energy market manipulation 2003 FERC $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT environmental violation 2015 EPA (*) $3,000,000
Xplor Energy HKN environmental violation 2015 EPA $3,100,000
ExxonMobil Corp. Exxon Mobil environmental violation 2010 MA-AG $3,100,000
Premcor Refining Group Valero Energy environmental violation 2002 IL-AG $3,100,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners environmental violation 2017 EPA $3,177,528
Exxon-Mobil Corporation Exxon Mobil environmental violation 2005 NY-AG $3,200,000
Chevron Corporation Chevron wage and hour violation 2019 private lawsuit-federal $3,200,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy environmental violation 2014 EPA $3,200,000
EP Energy Massachusetts, LLC EP Energy False Claims Act and related 2012 MA-AG $3,250,000
Colonial Pipeline Co Colonial Pipeline environmental violation 2018 AL-AG $3,300,000
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP environmental violation 2016 EPA $3,450,000
Devon Energy Corporation Devon Energy False Claims Act and related 2012 DOJ_CIVIL $3,492,463
CHEVRON PIPE LINE CO Chevron environmental violation 2012 EPA $3,500,000
CHEVRON PIPE LINE CO Chevron environmental violation 2011 EPA $3,500,000
Tesoro Refining & Marketing Company Marathon Petroleum environmental violation 2016 EPA (*) $3,533,333
Cabot Oil And Gas Corporation Cabot Oil & Gas wage and hour violation 2019 private lawsuit-federal $3,564,250
Total Gas & Power North America, Inc. Total S.A. investor protection violation 2015 CFTC $3,600,000
EXXON MOBIL CORPORATION Exxon Mobil environmental violation 2009 EPA $3,629,089
Magellan Ammonia Pipeline Magellan Midstream Partners environmental violation 2009 EPA $3,650,000
MAGELLAN AMMONIA PIPELINE, LP Magellan Midstream Partners environmental violation 2009 EPA (*) $3,650,000
CONOCO, INC. Phillips 66 environmental violation 2002 EPA $3,651,000
Gulfport Energy Corp. Gulfport Energy environmental violation 2020 EPA $3,700,000
ConocoPhillips Company Phillips 66 energy market violation 2012 FERC $3,719,900
Download results as CSV or XML