Violation Tracker

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Violation Tracker Current Parent Company Summary

Current Parent Company Name: ConocoPhillips
Ownership Structure: publicly traded (ticker symbol COP)
Headquartered in: Texas
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $286,478,362
Number of records: 163

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
government-contracting-related offenses	$132,210,000	4
environment-related offenses	$129,105,937	124
employment-related offenses	$15,500,000	1
consumer-protection-related offenses	$5,000,000	1
financial offenses	$4,393,000	3

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$128,830,437	114
federal leasing royalty violation	$97,710,000	2
False Claims Act and related	$34,500,000	2
wage and hour violation	$15,500,000	1
consumer protection violation	$5,000,000	1

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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Company	Primary Offense Type	Year	Agency	Penalty Amount
Burlington Resources Offshore	offshore drilling violation	2000	BSEE	$18,000
Conoco Inc.	offshore drilling violation	2000	BSEE	$20,000
Burlington Resources Offshore	offshore drilling violation	2000	BSEE	$13,000
The Louisiana Land and Exploration Company	offshore drilling violation	2000	BSEE	$30,000
Conoco	False Claims Act and related	2000	DOJ_CIVIL	$26,000,000
Conoco Inc.	railroad safety violation	2000	FRA	$7,500
Conoco	tax violations	2000	LA-AG	$4,360,000
CONOCO INC	environmental violation	2000	TX-ENV	$12,000
CONOCO INC.	environmental violation	2000	EPA	$24,640
Burlington Resources Offshore Inc.	offshore drilling violation	2001	BSEE	$27,000
Burlington Resources Inc.	False Claims Act and related	2001	DOJ_CIVIL	$8,500,000
Conoco Inc.	environmental violation	2001	EPA	$116,500,000
Conoco, Inc.	federal leasing royalty violation	2001	ONRR	$210,000
Conoco Inc.	environmental violation	2001	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Burlington Resources Offshore Inc.	offshore drilling violation	2002	BSEE	$47,500
Conoco Inc.	offshore drilling violation	2002	BSEE	$10,000
Conoco Inc.	offshore drilling violation	2002	BSEE	$5,000
The Louisiana Land and Exploration Company	offshore drilling violation	2002	BSEE	$85,000
The Louisiana Land and Exploration Company	offshore drilling violation	2002	BSEE	$20,000
CONOCOPHILLIPS ALASKA NATURAL GAS CORP.	environmental violation	2002	PHMSA	$28,000
Conoco Inc.	railroad safety violation	2002	FRA	$7,000
Conoco Inc.	railroad safety violation	2002	FRA	$14,000
Conoco Inc.	railroad safety violation	2002	FRA	$5,000
Conoco Inc.	railroad safety violation	2002	FRA	$7,000
CONOCO PIPE LINE COMPANY	environmental violation	2002	EPA	$12,000
CONOCO, INC.	environmental violation	2002	EPA	$138,775
Conoco Inc.	environmental violation	2003	TX-ENV	$33,260
Conoco Middle East Ltd.	economic sanction violation	2004	OFAC	$16,500
Conoco, Inc	economic sanction violation	2004	OFAC	$16,500
Conoco Inc.	railroad safety violation	2004	FRA	$7,500
Conoco Inc.	railroad safety violation	2004	FRA	$7,500
ConocoPhillips Company	environmental violation	2004	TX-ENV	$140,250
ConocoPhillips Company	environmental violation	2004	CA-SCAQMD	$7,500
Conoco Phillips Company	environmental violation	2004	CA-SCAQMD	$10,000
ConocoPhillips Company	environmental violation	2004	CA-SCAQMD	$23,000
ConocoPhillips Company	environmental violation	2004	EPA	$45,000
ConocoPhillips Company	environmental violation	2004	EPA	$485,000
ConocoPhillips	railroad safety violation	2005	FRA	$22,500
ConocoPhillips	railroad safety violation	2005	FRA	$5,000
ConocoPhillips	railroad safety violation	2005	FRA	$6,000
ConocoPhillips	railroad safety violation	2005	FRA	$5,000
ConocoPhillips	railroad safety violation	2005	FRA	$10,000
ConocoPhillips Company	environmental violation	2005	TX-ENV	$10,000
ConocoPhillips Company	environmental violation	2005	TX-ENV	$427,000
ConocoPhillips Company	environmental violation	2005	TX-ENV	$59,114
ConocoPhillips Company	environmental violation	2005	TX-ENV	$93,380
ConocoPhillips	environmental violation	2005	CA-SCAQMD	$30,000
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$75,000
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$48,850
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$40,000
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$82,000
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$65,000
ConocoPhillips Company	environmental violation	2005	CA-SCAQMD	$20,000
ConocoPhillips	environmental violation	2005	CA-SCAQMD	$10,000
ConocoPhillips Co.	environmental violation	2005	CA-SCAQMD	$31,000
CONOCO PHILLIPS COMPANY	environmental violation	2005	EPA	$833,333
Burlington Resources Offshore Inc. (GMG290050)	environmental violation	2005	EPA	$20,625
LL&E	environmental violation	2005	EPA	$48,125
Conoco Philips Company	environmental violation	2005	EPA	$666,667
ConocoPhillips	railroad safety violation	2006	FRA	$5,000
ConocoPhillips	railroad safety violation	2006	FRA	$12,500
ConocoPhillips	railroad safety violation	2006	FRA	$10,000
ConocoPhillips Company	environmental violation	2006	TX-ENV	$91,808
ConocoPhillips Company	environmental violation	2006	TX-ENV	$12,940
ConocoPhillips Company	environmental violation	2006	TX-ENV	$96,296
ConocoPhillips Company	environmental violation	2006	TX-ENV	$8,000
ConocoPhillips Company	environmental violation	2006	TX-ENV	$5,760
ConocoPhillips Company	environmental violation	2006	TX-ENV	$16,200
ConocoPhillips Company	environmental violation	2006	CA-SCAQMD	$2,552,000
ConocoPhillips	railroad safety violation	2007	FRA	$5,000
ConocoPhillips	railroad safety violation	2007	FRA	$7,500
ConocoPhillips	railroad safety violation	2007	FRA	$10,000
ConocoPhillips	railroad safety violation	2007	FRA	$10,000
ConocoPhillips	railroad safety violation	2007	FRA	$5,000
ConocoPhillips	railroad safety violation	2007	FRA	$7,500
Burlington Resources	federal leasing royalty violation	2007	DOJ_CIVIL	$97,500,000
ConocoPhillips Company	environmental violation	2007	TX-ENV	$65,832
ConocoPhillips Company	environmental violation	2007	TX-ENV	$151,726
ConocoPhillips Company	environmental violation	2007	TX-ENV	$114,450
ConocoPhillips Company	environmental violation	2007	TX-ENV	$10,000
ConocoPhillips Company	environmental violation	2007	TX-ENV	$46,416
ConocoPhillips Company	environmental violation	2007	TX-ENV	$25,662
Burlington Resources Oil & Gas Company LP	environmental violation	2007	WY-ENV	$7,500
ConocoPhillips	environmental violation	2007	CA-SCAQMD	$27,000
ConocoPhillips and Torrance Tank Farm Co	environmental violation	2007	CA-SCAQMD	$7,500
ConocoPhillips	railroad safety violation	2008	FRA	$6,900
ConocoPhillips	railroad safety violation	2008	FRA	$7,250
ConocoPhillips	railroad safety violation	2008	FRA	$7,500
ConocoPhillips	railroad safety violation	2008	FRA	$10,000
ConocoPhillips	railroad safety violation	2008	FRA	$7,250
ConocoPhillips Company	environmental violation	2008	TX-ENV	$20,980
ConocoPhillips Company	environmental violation	2008	TX-ENV	$228,900
ConocoPhillips Company	environmental violation	2008	TX-ENV	$168,103
ConocoPhillips Company	environmental violation	2008	TX-ENV	$325,120
ConocoPhillips Company	environmental violation	2008	TX-ENV	$135,538
Burlington Resources Oil & Gas Company LP	environmental violation	2008	WY-ENV	$21,850
Burlington Resources Oil & Gas Company LP	environmental violation	2008	WY-ENV	$77,500
ConocoPhillips Company	environmental violation	2008	CA-SCAQMD	$15,000
ConocoPhillips Company	environmental violation	2008	CA-SCAQMD	$42,500
ConocoPhillips Company	environmental violation	2008	CA-SCAQMD	$15,000
ConocoPhillips Company	environmental violation	2008	CA-SCAQMD	$69,500