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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 TypeYear sort iconAgencyPenalty Amount
Unocal - Baker Platformenvironmental violation2003EPA$27,900
Unocal - Bruce Platformenvironmental violation2003EPA$137,500
Unocal - Dillon Platformenvironmental violation2003EPA$13,860
Unocal - King Salmon Platformenvironmental violation2003EPA$9,900
Unocal - Dolly Varden Platformenvironmental violation2003EPA$46,600
Unocal - Monopod Platformenvironmental violation2003EPA$24,400
Unocal - Steelhead Platformenvironmental violation2003EPA$26,800
Chevron U.S.A. Incoffshore drilling violation2004BSEE$50,000
Union Oil Company of Californiaoffshore drilling violation2004BSEE$35,000
Chevron U.S.A. Inc.offshore drilling violation2004BSEE$20,000
CHEVRON PIPELINE COenvironmental violation2004PHMSA$10,000
Chevron Products Companyrailroad safety violation2004FRA$6,500
Chevron Products Companyrailroad safety violation2004FRA$5,000
Chevron Products Companyrailroad safety violation2004FRA$8,500
Chevron Environmental Servicesenvironmental violation2004IL-AG$350,000
Chevron Oil Co.tax violations2004LA-AG$102,000,000
Chevronenvironmental violation2004CA-CCCDA$330,000
Chevron Environmental Services Companyenvironmental violation2004IL-ENV$400,000
CHEVRON, USA, INC.environmental violation2004LA-ENV$5,163
CHEVRON - ONYX SEPARATIONS DIVISIONenvironmental violation2004NJ-ENV$99,225
Unocal Pipeline Companyenvironmental violation2004TX-ENV$7,200
Chevron USA, Inc.environmental violation2004TX-ENV$21,924
Chevron Products Co.environmental violation2004CA-SCAQMD$1,025,000
CHEVRON ORONITE CORP.environmental violation2004EPA$5,000
Chevron U.S.A. Inc.environmental violation2004EPA$5,000
Union Oil Company of Californiaenvironmental violation2004EPA$118,800
NOBLE MIDSTREAM SERVICES LLCenvironmental violation2005PHMSA$55,000
Chevron USA Incenvironmental violation2005LA-ENV$5,558
Unocal Pipeline Companyenvironmental violation2005TX-ENV$12,000
Chevron Pipe Line Companyenvironmental violation2005TX-ENV$7,500
Chevron U.S.A, Inc.environmental violation2005TX-ENV$21,750
Chevron Pipe Line Companyenvironmental violation2005TX-ENV$7,920
Chevron U.S.A, Inc.environmental violation2005TX-ENV$6,880
Chevron Products Co.environmental violation2005CA-SCAQMD$50,000
Chevron Products Co.environmental violation2005CA-SCAQMD$7,500
Chevron Products Co.environmental violation2005CA-SCAQMD$49,000
CHEVRON PRODUCTS COMPANYworkplace safety or health violation2005OSHA$8,150
CHEVRON U.S.A., INC.environmental violation2005EPA$1,000,000
CHEVRON PRODUCTS COMPANYenvironmental violation2005EPA$1,300,000
Chevron USA Inc.environmental violation2005EPA$4,850,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INCenvironmental violation2005EPA$107,100
Chevron Mining Incworkplace safety or health violation2005MSHA$7,200
Chevron Mining Incworkplace safety or health violation2005MSHA$5,000
Chevron Mining Incworkplace safety or health violation2005MSHA$6,300
Chevron U.S.A. Incoffshore drilling violation2006BSEE$30,000
Union Oil Company of Californiaoffshore drilling violation2006BSEE$25,000
Noble Energy, Inc.offshore drilling violation2006BSEE$50,000
Noble Energyoffshore drilling violation2006BSEE$8,000
Noble Energy, Inc.offshore drilling violation2006BSEE$160,000
CHEVRON PIPE LINE COenvironmental violation2006PHMSA$66,000
PURE RESOURCES INC.benefit plan administrator violation2006EBSA$10,001
CHEVRON - ONYX SEPARATIONS DIVISIONenvironmental violation2006NJ-ENV$8,000
Union Oil Company of Californiaenvironmental violation2006TX-ENV$79,820
Chevron Pipe Line Companyenvironmental violation2006TX-ENV$10,000
Chevron USA Inc.environmental violation2006CA-SCAQMD$25,000
Chevron Products Co.environmental violation2006CA-SCAQMD$5,220
Chevron Products Co.environmental violation2006CA-SCAQMD$6,000
Chevron Products Co.environmental violation2006CA-SCAQMD$6,500,000
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2006OSHA$7,500
CHEVRON NORTH AMERICA EXPLORATION AND PRODUCTION Cenvironmental violation2006EPA$7,700
CHEVRON PRODUCTS CO. - CCHEVRON PASCAGOULA REFINERenvironmental violation2006EPA$5,000
Chevron USA, Inc.environmental violation2006EPA$81,226
Chevron U.S.A. Inc.offshore drilling violation2007BSEE$15,000
Noble Energy, Inc.offshore drilling violation2007BSEE$35,000
Chevron Corporationeconomic sanction violation2007OFAC$2,000,000
CHEVRON U.S.A. INCenvironmental violation2007PHMSA$10,000
Chevron CorporationForeign Corrupt Practices Act2007SEC$30,000,000
Chevronenvironmental violation2007NJ-AG$1,000,000
Chevron CorporationForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
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
Union Oil of Californiaenvironmental violation2007AL-ENV$15,000
CHEVRON PRODUCTS COMPANYenvironmental violation2007FL-DEP$11,129
CHEVRON #9 AND SAN ANTONIO CHEVRONenvironmental violation2007FL-DEP$11,161
TEXACO REFINING AND MARKETINGenvironmental violation2007IL-ENV$12,500
CHEVRON ENVIRONMENTALenvironmental violation2007IL-ENV$70,000
Pasadena Refining System, Inc.environmental violation2007TX-ENV$20,438
Texaco Exploration and Production, Inc.environmental violation2007TX-ENV$5,400
Pasadena Refining System, Inc.environmental violation2007TX-ENV$11,491
Texaco Refining and Marketingenvironmental violation2007private lawsuit-federal$2,250,000
Chevron Products Co.environmental violation2007CA-SCAQMD$35,000
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2007OSHA$5,050
UNION OIL COMPANY OF CALIFORNIAworkplace safety or health violation2007OSHA$29,625
Chevron U.S.A., Inc.environmental violation2007EPA$32,000
Chevron Pipeline Companyenvironmental violation2007EPA$62,500
Chevron Mining Incworkplace safety or health violation2007MSHA$5,080
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 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 violation2007MSHA$7,306
Chevron Mining Incworkplace safety or health violation2007MSHA$29,529
Chevron Mining Incworkplace safety or health violation2007MSHA$29,529
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.