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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chevron
Ownership Structure: publicly traded (ticker symbol CVX)
Headquartered in: California
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,267,656,300
Number of records: 619
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$883,628,298417
government-contracting-related offenses$217,173,36514
financial offenses$117,974,0715
competition-related offenses$34,160,4874
employment-related offenses$6,888,7869
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$881,340,298382
False Claims Act and related$213,769,5847
tax violations$115,960,0003
Foreign Corrupt Practices Act$30,000,0002
wage and hour violation$5,488,9955
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Chevron Mining Incworkplace safety or health violation2008MSHA$35,500
Chevron Mining Incworkplace safety or health violation2008MSHA$13,950
Chevron Mining Incworkplace safety or health violation2007MSHA$5,080
Chevron Mining Incworkplace safety or health violation2008MSHA$50,000
Chevron Mining Incworkplace safety or health violation2008MSHA$35,000
Chevron Mining Incworkplace safety or health violation2005MSHA$6,300
Chevron Mining Incworkplace safety or health violation2010MSHA$14,705
Chevron Mining Incworkplace safety or health violation2010MSHA$9,775
Chevron Mining Incworkplace safety or health violation2007MSHA$13,871
Chevron Mining Incworkplace safety or health violation2007MSHA$16,300
Chevron Mining Incworkplace safety or health violation2007MSHA$5,080
Chevron Mining Incworkplace safety or health violation2007MSHA$5,503
Chevron Mining Incworkplace safety or health violation2007MSHA$15,000
Chevron Mining Incworkplace safety or health violation2007MSHA$5,300
Chevron Mining Incworkplace safety or health violation2010MSHA$52,500
Chevron Mining Incworkplace safety or health violation2010MSHA$20,983
Chevron Mining Incworkplace safety or health violation2010MSHA$6,300
Chevron Mining Incworkplace safety or health violation2007MSHA$15,200
Chevron Mining Incworkplace safety or health violation2007MSHA$5,503
Chevron Mining Incworkplace safety or health violation2007MSHA$5,080
Chevron Mining Incworkplace safety or health violation2007MSHA$9,634
Chevron Mining Incworkplace safety or health violation2007MSHA$8,209
Chevron Mining Incworkplace safety or health violation2007MSHA$7,774
Chevron Mining Incworkplace safety or health violation2007MSHA$7,774
Chevron Mining Incworkplace safety or health violation2009MSHA$13,000
Chevron Mining Incworkplace safety or health violation2009MSHA$14,373
Chevron Mining Incworkplace safety or health violation2009MSHA$35,000
Chevron Mining Incworkplace safety or health violation2009MSHA$6,458
Chevron Mining Incworkplace safety or health violation2009MSHA$7,500
Chevron Mining Incworkplace safety or health violation2008MSHA$14,743
Chevron Mining Incworkplace safety or health violation2008MSHA$15,971
Chevron Mining Incworkplace safety or health violation2008MSHA$5,080
Chevron Mining Incworkplace safety or health violation2008MSHA$5,080
Chevron Mining Incworkplace safety or health violation2008MSHA$5,080
Chevron Mining Incworkplace safety or health violation2008MSHA$5,961
Chevron Mining Incworkplace safety or health violation2010MSHA$52,500
Chevron Mining Incworkplace safety or health violation2010MSHA$52,500
Chevron Mining Incworkplace safety or health violation2013MSHA$5,961
Chevron Mining Incworkplace safety or health violation2013MSHA$52,500
Chevron Mining Incworkplace safety or health violation2013MSHA$52,500
Chevron Mining Incworkplace safety or health violation2011MSHA$16,867
Chevron Mining Incworkplace safety or health violation2011MSHA$18,271
Chevron Mining Incworkplace safety or health violation2011MSHA$16,867
Chevron Mining Incworkplace safety or health violation2008MSHA$20,000
Chevron Mining Incworkplace safety or health violation2008MSHA$25,810
Chevron Mining Incworkplace safety or health violation2008MSHA$20,000
Chevron Mining Incworkplace safety or health violation2008MSHA$10,000
Chevron Mining Incworkplace safety or health violation2011MSHA$6,458
Chevron Mining Incworkplace safety or health violation2011MSHA$6,996
Chevron Mining Incworkplace safety or health violation2011MSHA$5,961
Chevron Mining Incworkplace safety or health violation2007MSHA$7,306
Chevron Mining Incworkplace safety or health violation2007MSHA$29,529
Chevron Mining Incworkplace safety or health violation2007MSHA$29,529
Chevron Mining Incworkplace safety or health violation2009MSHA$14,000
Chevron Mining Incworkplace safety or health violation2010MSHA$5,080
Chevron Mining Incworkplace safety or health violation2010MSHA$7,578
Chevron Mining Incworkplace safety or health violation2010MSHA$6,510
Chevron Mining Incworkplace safety or health violation2010MSHA$5,503
Chevron Mining Incworkplace safety or health violation2009MSHA$7,176
Chevron Mining Incworkplace safety or health violation2009MSHA$10,705
Chevron Mining Incworkplace safety or health violation2011MSHA$15,759
Chevron Mining Incworkplace safety or health violation2011MSHA$12,200
Chevron Mining Incworkplace safety or health violation2007MSHA$46,112
Chevron Mining Incworkplace safety or health violation2007MSHA$5,500
Chevron Mining Incworkplace safety or health violation2008MSHA$7,500
Chevron Mining Incworkplace safety or health violation2008MSHA$5,000
Chevron Mining Incworkplace safety or health violation2007MSHA$5,746
Chevron Mining Incworkplace safety or health violation2007MSHA$10,000
Chevron Mining Incworkplace safety or health violation2011MSHA$5,503
Chevron Mining Incworkplace safety or health violation2008MSHA$7,361
Chevron U.S.A. Inc.environmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Chevron USAenvironmental violation2008NC-ENV$8,405
Chevronenvironmental violation2011NH-AG$625,000
Chevronenvironmental violation2007NJ-AG$1,000,000
CHEVRON - ONYX SEPARATIONS DIVISIONenvironmental violation2006NJ-ENV$8,000
CHEVRON - ONYX SEPARATIONS DIVISIONenvironmental violation2004NJ-ENV$99,225
CHEVRON OIL CO @ PERTH AMBOY REFINERYenvironmental violation2002NJ-ENV$5,000
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Companylabor relations violation2012NLRB$1,316,790
Pasadena Refininglabor relations violation2008NLRB$6,000
Chevron Products Co.labor relations violation2000NLRB$67,000
Chevron CorporationFalse Claims Act and related2013NM-AG$5,200,000
Chevron U.S.A., Inc.environmental violation2014NM-ENV$78,659
Chevron Oil Co.kickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corporationeconomic sanction violation2007OFAC$2,000,000
Chevron/Texacoeconomic sanction violation2003OFAC$14,071
Chevron U.S.A.federal leasing royalty violation2012ONRR$107,200
Chevron U.S.A.federal leasing royalty violation2012ONRR$539,000
Chevron USA, Inc.federal leasing royalty violation2011ONRR$1,144,500
Texacofederal leasing royalty violation2000ONRR$7,345
CHEVRON U.S.A. INC. (WILLBRIDGE TERMINAL)environmental violation2015OR-ENV$11,400
CHEVRON U.S.A. INC. (WILLBRIDGE TERMINAL)environmental violation2015OR-ENV$11,400
CHEVRON USAworkplace safety or health violation2000OSHA$5,325
UNOCAL ALASKAworkplace safety or health violation2002OSHA$14,000
CHEVRON PRODUCTS COMPANYworkplace safety or health violation2003OSHA$5,000
CHEVRON PRODUCTS COMPANYworkplace safety or health violation2002OSHA$6,300
CHEVRON PRODUCTS COMPANYworkplace safety or health violation2005OSHA$8,150
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2006OSHA$7,500
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2007OSHA$5,050
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2007OSHA$29,625
UNION OIL OF CALIFORNIAworkplace safety or health violation2010OSHA$5,200
UNION OIL OF CALIFORNIAworkplace safety or health violation2011OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.