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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Valero Energy
Ownership Structure: publicly traded (ticker symbol VLO)
Headquartered in: Texas
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$1,111,568,646
Number of records: 325
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,109,352,000253
safety-related offenses$1,735,06167
employment-related offenses$426,5003
financial offenses$35,0001
consumer-protection-related offenses$20,0851
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,109,352,000253
workplace safety or health violation$1,331,73631
employment discrimination$362,5001
railroad safety violation$303,32535
tobacco litigation$100,0001
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 TypeYearAgency sort iconPenalty Amount
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$155,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,650,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,500,000
Ultramar Inc.environmental violation2003CA-SCAQMD$37,550
Ultramar Inc.environmental violation2003CA-SCAQMD$49,850
Ultramar Inc.environmental violation2002CA-SCAQMD$5,000
Ultramar Inc.environmental violation2001CA-SCAQMD$15,240
Valero Refining Co.environmental violation2021CA-BAAQMD$191,500
Valero Refining Co.environmental violation2018CA-BAAQMD$266,000
Valero Refining Co.environmental violation2017CA-BAAQMD$142,000
Valero Refining Co.environmental violation2017CA-BAAQMD$340,000
Valero Refining Co.environmental violation2016CA-BAAQMD$249,000
Valero Refining Co.environmental violation2015CA-BAAQMD$122,500
Valero Refining Co.environmental violation2014CA-BAAQMD$183,000
Valero Refining Co.environmental violation2013CA-BAAQMD$300,300
Valero Refining Co.environmental violation2011CA-BAAQMD$130,500
Valero Refining Co.environmental violation2002CA-BAAQMD$143,000
Ultramar Inc. (DBA Valero)environmental violation2013CA-ARB$22,500
Ultramar, Inc., a Valero Companyenvironmental violation2011CA-ARB$15,000
Valeroenvironmental violation2006CA-ARB$7,500
Valeroenvironmental violation2005CA-ARB$7,500
Ultramar, Incenvironmental violation2002CA-ARB$19,000
Valero Renewable Fuels Companytax violations2016ATTTB$35,000
Valero Partners West Memphis, LLCenvironmental violation2015AR-ENV$39,600
Premcorenvironmental violation2008private lawsuit-state$8,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.