Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,047,420,829
Number of Records: 
5,789
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 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$28,990,719,747228
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,570,400,643386
Marathon Petroleum$1,464,405,940338
Royal Dutch Shell$1,134,169,596607
Valero Energy$1,030,915,287321
Chevron$897,569,353653
Phillips 66$653,050,438234
Williams Companies$567,826,957100
Total S.A.$481,822,476154


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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Trans Energy EQT environmental violation 2015 EPA $600,000
TPI Petroleum Inc. Valero Energy environmental violation 2000 EPA $13,900,000
TPI Petroleum Inc. Valero Energy railroad safety violation 2002 FRA $6,500
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Total S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Total Petroleum, LLC Total S.A. motor vehicle safety violation 2011 FMCSA $20,650
TOTAL PETROLEUM, INC. Total S.A. environmental violation 2001 EPA $4,000,000
Total Petroleum Puerto Rico Corporation Total S.A. environmental violation 2016 EPA $385,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA $2,026,000
Total Petroleum Puerto Rico Corp. Total S.A. environmental violation 2015 EPA (*) $1,026,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) Total S.A. environmental violation 2013 EPA $84,050
TOTAL PETROCHEMICALS USA, INC. (Permit TX0007421) Administrative Order Total S.A. environmental violation 2008 EPA $37,800
TOTAL PETROCHEMICALS USA, INC. Total S.A. workplace safety or health violation 2007 OSHA $21,050
Total Petrochemicals USA, Inc. Total S.A. environmental violation 2013 EPA (*) $2,980,000
TOTAL Petrochemicals USA, Inc. Total S.A. environmental violation 2012 EPA $109,802
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880020 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880017 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880012 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880009 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800704 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800702 Total S.A. environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 Total S.A. environmental violation 2013 EPA $67,125
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800697 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800693 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800688 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800686 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800438 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800432 Total S.A. environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800428 Total S.A. environmental violation 2010 EPA $30,578
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 Total S.A. environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800356 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800335 Total S.A. environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 Total S.A. environmental violation 2009 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800331 Total S.A. environmental violation 2009 EPA $83,424
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800329 Total S.A. environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 Total S.A. environmental violation 2008 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 Total S.A. environmental violation 2008 EPA $8,450
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800246 Total S.A. environmental violation 2008 EPA $25,764
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 Total S.A. environmental violation 2008 EPA $17,697
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 Total S.A. environmental violation 2008 EPA $8,525
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 Total S.A. environmental violation 2008 EPA $7,750
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 Total S.A. environmental violation 2007 EPA $12,699
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 Total S.A. environmental violation 2006 EPA $16,100
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 Total S.A. environmental violation 2005 EPA $13,900
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800004 Total S.A. environmental violation 2005 EPA $28,200
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC Total S.A. railroad safety violation 2009 FRA $7,500
TOTAL PETROCHEMICALS & REFINING USA, INC. Total S.A. workplace safety or health violation 2017 OSHA $9,054
Total Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2013 EPA $80,000
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2014 EPA $20,206
TOTAL Petrochemicals & Refining USA, Inc. Total S.A. environmental violation 2015 EPA $18,182
TOTAL PETROCHEMICALS & REFINING USA, INC Total S.A. workplace safety or health violation 2014 OSHA $9,000
TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162 Total S.A. environmental violation 2010 EPA $16,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2013 EPA $8,750,000
Total Petrochemical USA Inc. Total S.A. environmental violation 2007 EPA $39,900,000
Total Gas & Power North America, Inc. Total S.A. securities issuance or trading violation 2015 CFTC $3,600,000
Total Fina S.A. Total S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Fina Elf E&P USA, Inc. Total S.A. environmental violation 2004 EPA $110,400
Total E&P USA, Inc. (GMG290072) Total S.A. environmental violation 2005 EPA $42,600
TOTAL E&P USA, Inc. Total S.A. offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. Total S.A. offshore drilling violation 2006 BSEE $130,000
TOSCO REFINING COMPANY Phillips 66 workplace safety or health violation 2001 OSHA $10,620
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
TOSCO REFINING COMPANY Marathon Petroleum workplace safety or health violation 2000 OSHA $21,230
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $150,975
Tosco Refining Company Phillips 66 environmental violation 2003 EPA $105,600
Tosco Refining Co. Phillips 66 railroad safety violation 2001 FRA $5,000
Tosco Refining Co. Phillips 66 environmental violation 2001 IL-AG $25,000
TOSCO REFINING CO Phillips 66 environmental violation 2001 EPA $183,000
TOSCO CORPORATION Phillips 66 environmental violation 2001 EPA $30,720
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2016 OSHA $39,830
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2017 OSHA $18,000
TORRANCE REFINING COMPANY, LLC PBF Energy workplace safety or health violation 2017 OSHA $51,270
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2000 EPA $17,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2001 EPA $17,500
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2001 EPA $1,750,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2002 EPA $11,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2002 EPA $83,125
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2005 EPA $16,500
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2006 EPA $150,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2007 EPA $2,250,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2007 EPA $469,500
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2008 EPA $58,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2008 EPA $47,500
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2008 EPA $56,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2008 EPA $51,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $77,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $87,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $99,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $14,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $475,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $90,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2009 EPA $16,000
TORRANCE REFINING COMPANY LLC PBF Energy environmental violation 2010 EPA $17,000
TOLAR GAS PLANT DCP Midstream Partners environmental violation 2011 EPA $9,875
TOLAR GAS PLANT DCP Midstream Partners environmental violation 2012 EPA $7,900
TOLAR GAS PLANT DCP Midstream Partners environmental violation 2011 EPA $9,875
The Williams Companies, Inc. Williams Companies data submission deficiencies 2003 CFTC $20,000,000
THE WILLIAMS COMPANIES, INC. Williams Companies workplace safety or health violation 2017 OSHA $7,000
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