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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,566,014,270
Number of Records: 6,566
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
The Premcor Refining Group, Inc.Valero EnergyFamily and Medical Leave Act2004WHD$19,000
The Premcor Refining Group, Inc.Valero Energyenvironmental violation2003TX-ENV$9,375
THE PREMCOR REFINING GROUP, INC.Valero Energyair pollution violation2007EPA$45,000
THE WILLIAMS COMPANIESWilliams Companiesworkplace safety or health violation2020OSHA$11,470
The Williams Companies, Inc.Williams Companiesdata submission deficiencies2003CFTC$20,000,000
The Williams Companies, Inc.Williams Companiesrailroad safety violation2018FRA$7,000
THE WILLIAMS COMPANIES, INC.Williams Companiesworkplace safety or health violation2017OSHA$7,000
Thums Long BeachCalifornia Resourcesair pollution violation2013CA-SCAQMD$217,000
Thums Long BeachCalifornia Resourcesair pollution violation2006CA-SCAQMD$6,500
Thums Long Beach CoCalifornia Resourcesair pollution violation2017CA-SCAQMD$5,000
THUMS Long Beach CompanyCalifornia Resourcesair pollution violation2014CA-ARB$254,100
TOLEDO REFINING COMPANYPBF Energyenvironmental violation2021EPA$61,536
Toledo Refining Company LLCPBF Energyrailroad safety violation2012FRA$5,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$15,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$8,000
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,750
Toledo Refining Company LLCPBF Energyrailroad safety violation2017FRA$7,500
Toledo Refining Company LlcPBF Energyrailroad safety violation2021FRA$6,750
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2013OSHA$10,500
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$20,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2014OSHA$35,000
TOLEDO REFINING COMPANY LLCPBF Energyworkplace safety or health violation2022OSHA$5,180
Toledo Refining Company LLCPBF Energyair pollution violation2013EPA$8,123
Toledo Refining Company LLCPBF Energyair pollution violation2015EPA$25,690
TOLEDO REFINING COMPANY LLCPBF Energyair pollution violation2017EPA$250,000
TOLEDO REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2022OSHA$13,052
TOLEDO REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2023OSHA$5,000
Toledo Refining Company, LLCPBF Energyenvironmental violation2016EPA$11,518
Torrance Refining Co. LLCPBF Energyair pollution violation2020CA-ARB$25,000
TORRANCE REFINING COMPANYPBF Energyair pollution violation2023CA-SCAQMD$52,500
Torrance Refining CompanyPBF Energyrailroad safety violation2022FRA$7,000
Torrance Refining Company LLCPBF Energyhazardous waste violation2018CA-DTSC$150,000
Torrance Refining Company LLCPBF Energyair pollution violation2021CA-SCAQMD$625,000
Torrance Refining Company LLCPBF Energyair pollution violation2020CA-SCAQMD$350,000
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$37,500
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$20,750
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$60,750
Torrance Refining Company LLCPBF Energyair pollution violation2019CA-SCAQMD$15,000
Torrance Refining Company LLCPBF Energyair pollution violation2018CA-SCAQMD$43,000
Torrance Refining Company LLCPBF Energyair pollution violation2018CA-SCAQMD$26,900
Torrance Refining Company LLCPBF Energyair pollution violation2018CA-SCAQMD$21,500
Torrance Refining Company LLCPBF Energyair pollution violation2017CA-SCAQMD$50,000
TORRANCE REFINING COMPANY LLCPBF Energyair pollution violation2022CA-SCAQMD$1,322,800
TORRANCE REFINING COMPANY LLCPBF Energyair pollution violation2022CA-SCAQMD$250,000
TORRANCE REFINING COMPANY LLCPBF Energyair pollution violation2023CA-SCAQMD$736,845
TORRANCE REFINING COMPANY LLCPBF Energyworkplace safety or health violation2019OSHA$11,475
Torrance Refining Company LLCPBF Energyair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,000
Torrance Refining Company, LLCPBF Energyenvironmental violation2020EPA$344,000
TORRANCE REFINING COMPANY, LLCPBF Energyair pollution violation2023CA-SCAQMD$23,420
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2016OSHA$39,830
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$12,726
TORRANCE REFINING COMPANY, LLCPBF Energyworkplace safety or health violation2017OSHA$51,270
ToscoPhillips 66air pollution violation2000CA-BAAQMD$620,000
Tosco CorporationPhillips 66air pollution violation2002CA-ARB$45,000
TOSCO CORPORATIONPhillips 66air pollution violation2001EPA$30,720
TOSCO REFINING COPhillips 66air pollution violation2001EPA$183,000
Tosco Refining Co.Phillips 66railroad safety violation2001FRA$5,000
Tosco Refining Co.Phillips 66lead violation2001IL-AG$25,000
Tosco Refining Co.Phillips 66air pollution violation2001CA-SCAQMD$12,000
Tosco Refining CompanyPhillips 66air pollution violation2003CA-SCAQMD$52,000
Tosco Refining CompanyPhillips 66air pollution violation2003CA-SCAQMD$13,150
Tosco Refining CompanyPhillips 66air pollution violation2003CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66air pollution violation2003CA-SCAQMD$15,250
Tosco Refining CompanyPhillips 66air pollution violation2003CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66air pollution violation2002CA-SCAQMD$17,500
Tosco Refining CompanyPhillips 66air pollution violation2002CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66air pollution violation2001CA-SCAQMD$10,491
Tosco Refining CompanyPhillips 66air pollution violation2001CA-SCAQMD$78,173
Tosco Refining CompanyPhillips 66air pollution violation2001CA-SCAQMD$13,500
Tosco Refining CompanyPhillips 66air pollution violation2001CA-SCAQMD$6,000
Tosco Refining CompanyPhillips 66air pollution violation2001CA-SCAQMD$6,500
Tosco Refining CompanyPhillips 66air pollution violation2000CA-SCAQMD$11,000
Tosco Refining CompanyPhillips 66air pollution violation2000CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66air pollution violation2000CA-SCAQMD$10,000
Tosco Refining CompanyPhillips 66air pollution violation2000CA-SCAQMD$9,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2001OSHA$10,620
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$11,000
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$26,250
TOSCO REFINING COMPANYPhillips 66workplace safety or health violation2000OSHA$21,230
Tosco Refining CompanyPhillips 66environmental violation2003EPA$150,975
Tosco Refining CompanyPhillips 66environmental violation2003EPA$105,600
TOTAL E&P USA, Inc.TotalEnergies SEoil or gas drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoil or gas drilling violation2006BSEE$130,000
Total E&P USA, Inc. (GMG290072)TotalEnergies SEwater pollution violation2005EPA$42,600
Total Fina Elf E&P USA, Inc.TotalEnergies SEwater pollution violation2004EPA$110,400
Total Fina S.A.TotalEnergies SEFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Total Gas & Power North America, Inc.TotalEnergies SEinvestor protection violation2015CFTC$3,600,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2007EPA$39,900,000
Total Petrochemical USA, Inc.TotalEnergies SEwater pollution violation2019EPA$36,431
Total Petrochemicals & Refining USATotalEnergies SEMTBE violation2019VT-AG$316,667
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEworkplace safety or health violation2014OSHA$9,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2016LA-ENV$8,085
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2020TX-ENV$47,252
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$21,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2019TX-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEenvironmental violation2018TX-ENV$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.