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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
Premcorenvironmental violation2008private lawsuit-state$8,000,000
Valero Partners West Memphis, LLCenvironmental violation2015AR-ENV$39,600
Valero Renewable Fuels Companytax violations2016ATTTB$35,000
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 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 Incenvironmental violation2020CA-SCAQMD$30,000
Ultramar Incenvironmental violation2018CA-SCAQMD$112,800
Valeroenvironmental violation2018CA-SCAQMD$10,000
Ultramar Incenvironmental violation2017CA-SCAQMD$84,500
Ultramar Incenvironmental violation2016CA-SCAQMD$6,000
Ultramar Incenvironmental violation2016CA-SCAQMD$20,000
Ultramar Inc.environmental violation2015CA-SCAQMD$115,500
Ultramar Inc.environmental violation2015CA-SCAQMD$71,200
Ultramar Inc.environmental violation2013CA-SCAQMD$124,000
Ultramar Inc.environmental violation2013CA-SCAQMD$21,000
Ultramar Inc.environmental violation2012CA-SCAQMD$570,000
Ultramar Inc.environmental violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt Plantenvironmental violation2012CA-SCAQMD$65,000
Valero Wilmington Asphalt Plantenvironmental violation2010CA-SCAQMD$85,000
Valero Wilmington Asphaltenvironmental violation2008CA-SCAQMD$125,000
Ultramar Inc.environmental violation2007CA-SCAQMD$20,000
Valero Wilmington Asphaltenvironmental violation2007CA-SCAQMD$125,000
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$150,000
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
Valeroconsumer protection violation2006CT-AG$20,085
Premcor Refining Group, Inc.environmental violation2010DE-ENV$1,945,000
Premcor Refining Group, Inc.environmental violation2008DE-ENV$37,500
Premcor Refining Group, Inc.environmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.environmental violation2007DE-ENV$19,589
Premcor Refining Group, Inc.environmental violation2005DE-ENV$384,384
Premcor Refining Group, Inc.environmental violation2004DE-ENV$200,000
Valero Refining-Texas, L.P.environmental violation2008EPA$1,950,000
Valero Energy Corp.environmental violation2007EPA$236,250,000
Valeroenvironmental violation2005EPA$711,000,000
Premcor Refining Group, Inc.environmental violation2002EPA$6,250,000
Premcor Refining Group Inc.environmental violation2001EPA$1,200,000
TPI Petroleum Inc.environmental violation2000EPA$13,900,000
Valero Energy Corporationenvironmental violation2020EPA$4,625,000
Valero Refining-Californiaenvironmental violation2023EPA$1,224,550
Valero Refinery Company, Inc.environmental violation2010EPA$47,869
VALERO TERRESTRIAL CORPenvironmental violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.environmental violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.environmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCenvironmental violation2012EPA$2,600,000
PREMCOR REFINNINGenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCenvironmental violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCenvironmental violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)environmental violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONenvironmental violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)environmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.environmental violation2003EPA$9,000
Premcor Refining Group, Inc.environmental violation2005EPA$35,094
Premcor-Port Arthurenvironmental violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.environmental violation2011EPA$2,382,812
Diamond Shamrock Three Rivers Refineryenvironmental violation2007EPA$17,000
Valero Refining Texasenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Jeff Warmannenvironmental violation2011EPA$70,200
VALERO MCKEE REFINERYenvironmental violation2013EPA$112,309
Valero Refining Meraux LLCenvironmental violation2013EPA$75,000
Premcor Refining Group, Incenvironmental violation2013EPA$30,000
Diamond Shamrock Refining Company, LPenvironmental violation2016EPA$37,500
Valero Energy Corpenvironmental violation2017EPA$182,000
Premcor Refiningenvironmental violation2018EPA$50,000
Valero Refining - Texas L.P.environmental violation2018EPA$26,196
Valero Refining-Meraux, LLCenvironmental violation2021EPA$47,357
Valero Refining-Texas, L.P.environmental violation2021EPA$40,000
Valero Refining ? Meraux, LLCenvironmental violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2001EPA$126,764
VALERO ENERGY CORPORATIONenvironmental violation2005EPA$461,538
ULTRAMAR INCORPORATEDenvironmental violation2000EPA$175,000
Valero Refining Company � Californiaenvironmental violation2005EPA$97,940
Valero (National Case)environmental violation2005EPA$1,184,615
Valero Refining Co.environmental violation2016EPA$157,800
The Premcor Refining Group Inc.environmental violation2004EPA$152,000
Premcor Refining Groupenvironmental violation2007EPA$200,000
Valero Marketing and Supply Companyenvironmental violation2012EPA$433,500
Valero Energy Corporationenvironmental violation2013EPA$350,000
Valero Energy Corporationenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
PREMCOR REFINING GROUP INC.environmental violation2002EPA$15,000
Valero Refining Companyenvironmental violation2005EPA$225,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.