Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Chevronenvironmental violation2019EPA$8,326,044
NOBLE ENERGYenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Chevron Oil Co.tax violations2000LA-AG$9,600,000
Chevron Corp.environmental violation2001private lawsuit-state$10,000,000
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
Union Oil Company of California (Unocal)False Claims Act and related2001DOJ_CIVIL$21,500,000
PDC Energy Inc.environmental violation2017EPA$22,500,000
Chevron U.S.A. Inc.environmental violation2011CA-AG$24,500,000
Chevron CorporationForeign Corrupt Practices Act2007SEC$30,000,000
ChevronTexacoenvironmental violation2003private lawsuit-state$30,800,000
Unocal Corporationenvironmental violation2013private lawsuit-state$32,500,000
Texaco Inc.False Claims Act and related2000DOJ_CIVIL$43,000,000
ChevronFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Noble Energy Inc.environmental violation2015EPA$73,450,000
Chevron CorporationFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Chevron Oil Co.tax violations2004LA-AG$102,000,000
Chevronenvironmental violation2024CA-BAAQMD$137,500,000
Chevron U.S.A. Inc.environmental violation2018EPA$152,950,000
Chevron USAenvironmental violation2003EPA$278,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.