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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$1,444,185,721	230
employment-related offenses	$44,142,966	12
safety-related offenses	$40,902,761	129
consumer-protection-related offenses	$22,500,000	1
financial offenses	$20,011,655	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$1,444,185,721	230
workplace safety or health violation	$40,043,996	58
wage and hour violation	$27,820,881	5
consumer protection violation	$22,500,000	1
accounting fraud or deficiencies	$20,000,000	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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Tesoro Corp.	environmental violation	2016	EPA	$425,450,000
Marathon Petroleum Company	environmental violation	2016	EPA	$334,912,500
Marathon Ashland Petroleum LLC	environmental violation	2001	EPA	$275,300,000
BP Products North America Inc.	environmental violation	2009	EPA	$179,000,000
British Petroleum	environmental violation	2007	EPA	$50,000,000
BP Products North America Inc.	environmental violation	2011	TX-AG	$50,000,000
Tesoro Refining & Marketing Company	environmental violation	2023	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333
Tesoro Refining and Marketing Company	environmental violation	2023	EPA	$27,500,000
Marathon Petroleum Company	consumer protection violation	2019	KY-AG	$22,500,000
BP PRODUCTS NORTH AMERICA, INC.	workplace safety or health violation	2005	OSHA	$21,156,500
Andeavor LLC	accounting fraud or deficiencies	2020	SEC	$20,000,000
Tesoro Refining & Marketing Company LLC	wage and hour violation	2020	private lawsuit-federal	$15,250,000
BP Products North America Inc.	environmental violation	2010	EPA	$15,000,000
BP Texas City	environmental violation	2010	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
BP PRODUCTS NORTH AMERICA, INC.	workplace safety or health violation	2009	OSHA	$14,567,000
Tesoro Refining	wage and hour violation	2013	private lawsuit-federal	$11,599,999
Tesoro Refining & Marketing	employment discrimination	2012	private lawsuit-state	$7,582,900
TESORO REFINING AND MARKETING CO.	labor relations violation	2017	NLRB	$6,685,451
Marathon Petroleum Corporation	environmental violation	2015	EPA	$5,900,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)	environmental violation	2012	EPA	$4,460,268
Tesoro Refining & Marketing Company LLC, et al. (NC)	environmental violation	2016	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
Tesoro Refining & Marketing Company	environmental violation	2015	CA-BAAQMD	$4,000,000
MARATHON OIL CO	environmental violation	2001	EPA	$3,900,000
MARATHON ASHLAND LLC	environmental violation	2010	EPA	$3,900,000
MARATHON ASHLAND PETROLEUM, LLC	environmental violation	2001	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
Marathon Petroleum	environmental violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Tesoro	environmental violation	2016	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333
Tesoro Corp.	environmental violation	2016	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. $2,400,000
TESORO PETROLEUM CORPORATION	workplace safety or health violation	2010	OSHA	$2,393,000
Tesoro Refining & Marketing Company	environmental violation	2021	CA-BAAQMD	$2,227,000
SAINT PAUL PARK REFINING COMPANY	environmental violation	2019	EPA	$1,758,400
Tesoro Refining & Marketing Company	environmental violation	2008	CA-BAAQMD	$1,500,000
Tesoro Refining & Marketing Company	environmental violation	2022	CA-BAAQMD	$1,469,579
Western Refining LP	environmental violation	2011	EPA	$1,450,000
Western Refining	environmental violation	2011	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000
Tesoro Refining and Marketing Co.	labor relations violation	2017	NLRB	$1,397,710
Tesoro Refining & Marketing Company LLC	environmental violation	2018	CA-ARB	$1,365,000
Tesoro Corporation	environmental violation	2013	EPA	$1,100,000
Tesoro Refining & Marketing Company	environmental violation	2006	CA-BAAQMD	$1,100,000
Tesoro	environmental violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Tesoro Refining& Marketing Company LLC	environmental violation	2014	CA-ARB	$1,014,000
Marathon Petroleum Company	price-fixing or anti-competitive practices	2007	CFTC	$1,000,000
Tesoro Refining	wage and hour violation	2009	private lawsuit-federal	$950,000
Tesoro Refining & Marketing Company	environmental violation	2018	CA-BAAQMD	$915,700
Giant Industries	environmental violation	2005	EPA	$850,000
Tesoro Refining & Marketing Company LLC	environmental violation	2019	CA-ARB	$850,000
MARATHON PIPE LINE LLC	environmental violation	2010	PHMSA	$842,650
Tesoro Refining & Marketing Company	environmental violation	2005	CA-BAAQMD	$800,000
Marathon Petroleum Company LP	environmental violation	2016	LA-ENV	$792,500
Western Refining	environmental violation	2010	EPA	$737,008
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery	environmental violation	2011	MN-ENV	$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery	environmental violation	2011	MN-ENV	$700,000
Tesoro Refining & Marketing Company	environmental violation	2016	CA-BAAQMD	$646,140
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING	labor relations violation	2020	NLRB	$600,000
MARATHON PETROLEUM	environmental violation	2016	EPA	$560,000
Tesoro Refining and Manufacturing Company LLC	environmental violation	2016	CA-ARB	$509,600
Tesoro Refining & Marketing Company	environmental violation	2011	CA-BAAQMD	$497,375
MARATHON ASHLAND PETROLEUM COMPANY	environmental violation	2016	EPA	$474,875
Tesoro Refining & Marketing Company	environmental violation	2014	CA-BAAQMD	$472,000
Marathon Petroleum	environmental violation	2012	EPA	$460,000
Tesoro Corporation	environmental violation	2012	CA-WAT	$440,670
Tesoro Refining and Marketing Co.	environmental violation	2012	CA-SCAQMD	$431,500
Tesoro Alaska Co. and Seabulk Tankers Inc.	environmental violation	2010	AK-AG	$429,870
Tesoro	environmental violation	2006	CA-ARB	$425,000
Tesoro Refining & Marketing Company	environmental violation	2010	CA-BAAQMD	$366,375
Western Refining Southwest, Inc.	environmental violation	2011	NM-ENV	$350,000
Giant Industries	environmental violation	2005	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
Marathon Pipe Line LLC	environmental violation	2018	EPA	$335,000
Marathon Petroleum Company	environmental violation	2011	EPA	$329,050
Tesoro Companies, Inc. and Tesoro West Coast Company LLC	environmental violation	2011	CA-WAT	$325,000
Tesoro Corporation	environmental violation	2016	EPA	$325,000
MARATHON PETROLEUM	workplace safety or health violation	2007	OSHA	$321,500
Tesoro Corporation	environmental violation	2012	EPA	$321,100
Tesoro Refining & Marketing Company	environmental violation	2014	CA-BAAQMD	$285,000
Tesoro Refining & Marketing Company	environmental violation	2014	CA-BAAQMD	$260,000
Marathon Petroleum Company LP	environmental violation	2015	EPA	$256,500
Marathon Petroleum Company LP	environmental violation	2017	OH-ENV	$250,000
Tesoro Refining & Marketing Co, LLC	environmental violation	2017	CA-SCAQMD	$246,500
Western Refining Logistics LP	environmental violation	2020	PHMSA	$236,602
Tesoro Refining & Marketing Co.	environmental violation	2018	CA-ARB	$226,250
MARATHON PIPELINE LLC, FINDLAY, OH	environmental violation	2018	EPA	$226,000
Marathon Petroleum Company LP	environmental violation	2012	EPA	$219,792
BP PRODUCTS NORTH AMERICA, INC.	workplace safety or health violation	2005	OSHA	$205,000
Western Refining Southwest, Inc.	environmental violation	2019	EPA	$190,225
Western Refining Southwest, Inc	environmental violation	2013	EPA	$187,500
WESTERN REFINING YORKTOWN, INC	environmental violation	2010	EPA	$169,552
Western Refining Company, L.P.	environmental violation	2014	TX-ENV	$168,832
Tesoro Refining & Marketing Co.	environmental violation	2018	CA-ARB	$157,500
Western Refining Co.	environmental violation	2018	EPA	$153,500
Marathon Petroleum Company, LP (MPC)	environmental violation	2012	EPA	$153,334
Marathon Petroleum Company Lp	motor vehicle safety violation	2017	FMCSA	$150,000
Tesoro Refining & Marketing Co, LLC	environmental violation	2019	CA-SCAQMD	$150,000
Western Refining Southwest-Gallup Refinery	environmental violation	2019	EPA	$148,303
Marathon Petroleum Company LLC	environmental violation	2006	EPA	$139,000
MARATHON PIPELINE LLC	environmental violation	2018	IL-ENV	$136,094
MARATHON PIPE LINE LLC	environmental violation	2012	PHMSA	$135,500
Tesoro Refining and Marketing Co.	environmental violation	2015	CA-SCAQMD	$135,000
MARATHON PETROLEUM CO.	workplace safety or health violation	2008	OSHA	$135,000
Tesoro Refining & Marketing Co.	environmental violation	2019	CA-ARB	$133,000
Blanchard Refining Company LLC	environmental violation	2020	TX-ENV	$125,563
TESORO REFINING & MARKETING COMPANY LLC	workplace safety or health violation	2020	OSHA	$119,740