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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Phillips 66
Ownership Structure: publicly traded (ticker symbol NYSE: PSX)
Headquartered in: Texas
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $808,518,224
Number of records: 422
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $786,405,883 | 328 |
| government-contracting-related offenses | $8,039,360 | 2 |
| employment-related offenses | $6,391,798 | 12 |
| competition-related offenses | $4,079,900 | 2 |
| safety-related offenses | $3,601,283 | 78 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $786,395,883 | 327 |
| False Claims Act and related | $8,000,000 | 1 |
| wage and hour violation | $5,826,116 | 5 |
| energy market violation | $4,079,900 | 2 |
| workplace safety or health violation | $3,395,883 | 67 |
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 |
| Phillips Petroleum Company | offshore drilling violation | 2000 | BSEE | $10,000 |
| Phillips | federal leasing royalty violation | 2000 | ONRR | $39,360 |
| Tosco Refining Company | environmental violation | 2000 | CA-SCAQMD | $11,000 |
| Tosco Refining Company | environmental violation | 2000 | CA-SCAQMD | $28,000 |
| Tosco Refining Company | environmental violation | 2000 | CA-SCAQMD | $10,000 |
| Tosco Refining Company | environmental violation | 2000 | CA-SCAQMD | $9,000 |
| Tosco | environmental violation | 2000 | CA-BAAQMD | $620,000 |
| TOSCO REFINING COMPANY | workplace safety or health violation | 2000 | OSHA | $11,000 |
| TOSCO REFINING COMPANY | workplace safety or health violation | 2000 | OSHA | $26,250 |
| TOSCO REFINING COMPANY | workplace safety or health violation | 2000 | OSHA | $21,230 |
| PHILLIPS PETROLEUM CO. | workplace safety or health violation | 2000 | OSHA | $2,169,500 |
| BAYWAY REFINING COMPANY | environmental violation | 2000 | EPA | $5,000 |
| PHILLIPS PETROLEUM | environmental violation | 2000 | EPA | $350,000 |
| CONOCO, INC. | environmental violation | 2000 | EPA | $21,553 |
| Phillips Petroleum Company | False Claims Act and related | 2001 | DOJ_CIVIL | $8,000,000 |
| Phillips Pipe Line Company | labor relations violation | 2001 | NLRB | $65,500 |
| Tosco Refining Co. | railroad safety violation | 2001 | FRA | $5,000 |
| Tosco Refining Co. | environmental violation | 2001 | IL-AG | $25,000 |
| PHILLIPS PETROLEUM CO SWEENY COMPLEX | environmental violation | 2001 | TX-ENV | $20,000 |
| Tosco Refining Company | environmental violation | 2001 | CA-SCAQMD | $10,491 |
| Tosco Refining Company | environmental violation | 2001 | CA-SCAQMD | $78,173 |
| Tosco Refining Co. | environmental violation | 2001 | CA-SCAQMD | $12,000 |
| Tosco Refining Company | environmental violation | 2001 | CA-SCAQMD | $13,500 |
| Tosco Refining Company | environmental violation | 2001 | CA-SCAQMD | $6,000 |
| Tosco Refining Company | environmental violation | 2001 | CA-SCAQMD | $6,500 |
| TOSCO REFINING COMPANY | workplace safety or health violation | 2001 | OSHA | $10,620 |
| CONOCO INCORPORATED | environmental violation | 2001 | EPA | $240,000 |
| TOSCO REFINING CO | environmental violation | 2001 | EPA | $183,000 |
| TOSCO CORPORATION | environmental violation | 2001 | EPA | $30,720 |
| PHILLIPS 66 PIPELINE LLC | environmental violation | 2002 | PHMSA | $37,500 |
| CONOCOPHILLIPS COMPANY | environmental violation | 2002 | PHMSA | $20,000 |
| PHILLIPS 66 PIPELINE LLC | environmental violation | 2002 | PHMSA | $25,000 |
| ConocoPhillips | labor relations violation | 2002 | NLRB | $355,995 |
| CONOCOPHILLIPS CO | environmental violation | 2002 | PA-ENV | $14,200 |
| Tosco Corporation | environmental violation | 2002 | CA-ARB | $45,000 |
| DCP Operating Company | environmental violation | 2002 | CO-DPHE | $8,560 |
| PHILLIPS 66 | environmental violation | 2002 | SC-ENV | $11,700 |
| PHILLIPS 66 COMPANY SWEENEY REFINERY | environmental violation | 2002 | TX-ENV | $9,000 |
| Tosco Refining Company | environmental violation | 2002 | CA-SCAQMD | $17,500 |
| Tosco Refining Company | environmental violation | 2002 | CA-SCAQMD | $6,000 |
| CONOCOPHILLIPS BAYWAY REFINERY | workplace safety or health violation | 2002 | OSHA | $23,060 |
| CONOCOPHILLIPS COMPANY | workplace safety or health violation | 2002 | OSHA | $5,500 |
| PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL | environmental violation | 2002 | EPA | $228,768 |
| CONOCO INCORPORATED | environmental violation | 2002 | EPA | $2,999,000 |
| CONOCO, INC. | environmental violation | 2002 | EPA | $3,651,000 |
| CONOCO, INC. | environmental violation | 2002 | EPA | $119,000 |
| Conoco, Inc. | environmental violation | 2002 | EPA | $15,000 |
| PHILLIPS PIPE LINE CO | environmental violation | 2003 | PHMSA | $35,000 |
| Phillips Petroleum Company | environmental violation | 2003 | TX-ENV | $31,050 |
| Tosco Refining Company | environmental violation | 2003 | CA-SCAQMD | $52,000 |
| Tosco Refining Company | environmental violation | 2003 | CA-SCAQMD | $13,150 |
| Tosco Refining Company | environmental violation | 2003 | CA-SCAQMD | $6,500 |
| Tosco Refining Company | environmental violation | 2003 | CA-SCAQMD | $15,250 |
| Tosco Refining Company | environmental violation | 2003 | CA-SCAQMD | $6,000 |
| CONOCO/PHILLIPS | workplace safety or health violation | 2003 | OSHA | $8,225 |
| CONOCOPHILLIPS COMPANY | workplace safety or health violation | 2003 | OSHA | $14,000 |
| CONOCOPHILLIPS | workplace safety or health violation | 2003 | OSHA | $5,000 |
| Tosco Refining Company | environmental violation | 2003 | EPA | $150,975 |
| Tosco Refining Company | environmental violation | 2003 | EPA | $105,600 |
| Phillips Petroleum Company (Conoco Phillips) | labor relations violation | 2004 | NLRB | $91,000 |
| CONOCOPHILLIPS CO | environmental violation | 2004 | PA-ENV | $27,385 |
| ConocoPhillips | environmental violation | 2004 | IL-ENV | $35,386 |
| PHILLIPS 66 CO - BAYWAY REFINERY | environmental violation | 2004 | NJ-ENV | $5,000 |
| ConocoPhillips | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| ConocoPhillips Company Borger Refinery | environmental violation | 2004 | EPA | $10,000 |
| Salt Lake Terminal Company | environmental violation | 2004 | EPA | $18,000 |
| ConocoPhillips | environmental violation | 2005 | EPA | $539,500,000 |
| PHILLIPS 66 PIPELINE LLC | environmental violation | 2005 | PHMSA | $35,000 |
| ConocoPhillips | wage and hour violation | 2005 | WHD | $72,912 |
| Phillips Petroleum Co. | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | environmental violation | 2005 | 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. $14,500,000 |
| ConocoPhillips | tobacco litigation | 2005 | MULTI-AG | $125,000 |
| CONOCOPHILLIPS CO | environmental violation | 2005 | PA-ENV | $48,180 |
| CONOCOPHILLIPS CO | environmental violation | 2005 | PA-ENV | $22,915 |
| PHILLIPS 66 COMPANY | environmental violation | 2005 | NJ-ENV | $8,000 |
| CONOCO PHILLIPS FACILITY #2634837 | environmental violation | 2005 | NJ-ENV | $8,500 |
| CONOCO PHILLIPS | workplace safety or health violation | 2005 | OSHA | $5,000 |
| CONOCO-PHILLIPS, INC | workplace safety or health violation | 2005 | OSHA | $40,000 |
| ConocoPhillips | environmental violation | 2005 | EPA | $8,333,333 |
| ConocoPhillips Company | environmental violation | 2005 | EPA | $1,333,333 |
| PHILLIPS 66 PIPELINE LLC | environmental violation | 2006 | PHMSA | $12,000 |
| CONOCOPHILLIPS CO | environmental violation | 2006 | PA-ENV | $129,524 |
| PHILLIPS 66 COMPANY | environmental violation | 2006 | NJ-ENV | $6,700 |
| DCP Midstream, LP | environmental violation | 2006 | TX-ENV | $9,760 |
| ConocoPhillips | environmental violation | 2006 | WA-ENV | $540,000 |
| CONOCOPHILLIPS COMPANY | workplace safety or health violation | 2006 | OSHA | $15,000 |
| CONOCO PHILLIPS COMPANY | workplace safety or health violation | 2006 | OSHA | $26,625 |
| CONOCOPHILLIPS BAYWAY REFINERY | workplace safety or health violation | 2006 | OSHA | $15,975 |
| Margaret Yaege | environmental violation | 2006 | EPA | $94,390 |
| PHILLIPS 66 PIPELINE LLC | environmental violation | 2007 | PHMSA | $200,000 |
| CONOCOPHILLIPS CO | environmental violation | 2007 | PA-ENV | $9,600 |
| CONOCOPHILLIPS CO | environmental violation | 2007 | PA-ENV | $25,250 |
| CONOCOPHILLIPS CO | environmental violation | 2007 | PA-ENV | $24,919 |
| Conoco Phillips | environmental violation | 2007 | CA-ARB | $40,000 |
| PHILLIPS 66 COMPANY | environmental violation | 2007 | NJ-ENV | $5,000 |
| PHILLIPS 66 COMPANY | environmental violation | 2007 | NJ-ENV | $7,600 |
| CONOCOPHILLIPS COMPANY | environmental violation | 2007 | OR-ENV | $6,000 |
| DCP Midstream, LP | environmental violation | 2007 | TX-ENV | $33,152 |
| CONOCOPHILLIPS COMPANY | workplace safety or health violation | 2007 | OSHA | $70,000 |
| CONOCOPHILLIPS BAYWAY REFINERY | workplace safety or health violation | 2007 | OSHA | $60,300 |
| CONOCOPHILLIPS COMPANY | workplace safety or health violation | 2007 | OSHA | $5,500 |
