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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
The Premcor Refining Group Inc.environmental violation2003TX-ENV$6,400
The Premcor Refining Group Inc.environmental violation2021TX-ENV$6,000
THE PREMCOR REFINING GROUP INC.environmental violation2022TX-ENV$10,000
The Premcor Refining Group Inc.environmental violation2004EPA$152,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.environmental violation2006IL-ENV$500,000
The Premcor Refining Group, Inc.Family and Medical Leave Act2004WHD$19,000
The Premcor Refining Group, Inc.environmental violation2003TX-ENV$9,375
THE PREMCOR REFINING GROUP, INC.environmental violation2007EPA$45,000
TPI Petroleum Inc.environmental violation2000EPA$13,900,000
TPI Petroleum Inc.railroad safety violation2002FRA$6,500
TPI Petroleum Inc.environmental violation2003OK-ENV$1,500,000
TPI Petroleum, Inc.environmental violation2004TX-ENV$9,200
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2001EPA$126,764
ULTRAMAR DIAMOND SHAMROCK CORPORATIONenvironmental violation2001EPA$1,200,000
Ultramar Incenvironmental violation2020CA-SCAQMD$30,000
Ultramar Incenvironmental violation2018CA-SCAQMD$112,800
Ultramar Incenvironmental violation2017CA-SCAQMD$84,500
Ultramar Incenvironmental violation2016CA-SCAQMD$6,000
Ultramar Incenvironmental violation2016CA-SCAQMD$20,000
ULTRAMAR INC -VALERO WILMINGTONworkplace safety or health violation2021OSHA$14,400
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
Ultramar Inc.environmental violation2007CA-SCAQMD$20,000
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
ULTRAMAR INC.workplace safety or health violation2017OSHA$12,000
Ultramar Inc. (DBA Valero)environmental violation2013CA-ARB$22,500
ULTRAMAR INC./VALERO WILMINGTON REFINERYworkplace safety or health violation2018OSHA$5,950
ULTRAMAR INC./VALERO WILMINGTON REFINERYworkplace safety or health violation2022OSHA$8,520
ULTRAMAR INCORPORATEDenvironmental violation2000EPA$175,000
Ultramar, Incenvironmental violation2002CA-ARB$19,000
Ultramar, Inc., a Valero Companyenvironmental violation2011CA-ARB$15,000
Ultramar, Ltd.railroad safety violation2012FRA$5,000
Ultramar, Ltd.railroad safety violation2012FRA$20,000
Valeroenvironmental violation2005EPA$711,000,000
Valeroenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valeroconsumer protection violation2006CT-AG$20,085
Valeroenvironmental violation2006CA-ARB$7,500
Valeroenvironmental violation2005CA-ARB$7,500
VALEROenvironmental violation2015KY-ENV$6,000
Valeroenvironmental violation2005TX-ENV$100,000
Valeroenvironmental violation2018CA-SCAQMD$10,000
Valero (National Case)environmental violation2005EPA$1,184,615
Valero Energyrailroad safety violation2005FRA$10,000
Valero Energyenvironmental violation2019VT-AG$316,667
Valero Energyenvironmental violation2014NJ-ENV$17,500,000
Valero Energy Corpenvironmental violation2017EPA$182,000
Valero Energy Corp.environmental violation2007EPA$236,250,000
Valero Energy Corp.railroad safety violation2004FRA$8,000
Valero Energy Corp.railroad safety violation2004FRA$11,250
Valero Energy Corp.railroad safety violation2021FRA$5,500
Valero Energy Corp. et al.environmental violation2022RI-AG$975,000
Valero Energy Corporationenvironmental violation2020EPA$4,625,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2005OSHA$14,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2009OSHA$85,000
VALERO ENERGY CORPORATIONenvironmental violation2005EPA$461,538
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
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$5,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2009OSHA$12,500
Valero Energy Inc.railroad safety violation2017FRA$10,500
Valero Energy Partners LPenvironmental violation2020TX-ENV$245,000
Valero Energy Partners LPenvironmental violation2022TX-ENV$67,500
Valero G.P, LLClabor relations violation2007NLRB$45,000
VALERO HOUSTON REFINERYworkplace safety or health violation2006OSHA$13,500
VALERO MARKETING AND SUPPLY COMPANYrailroad safety violation2008FRA$5,500
Valero Marketing and Supply Companyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply Companyrailroad safety violation2006FRA$5,000
Valero Marketing and Supply Companyrailroad safety violation2007FRA$5,400
Valero Marketing and Supply Companyrailroad safety violation2016FRA$6,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$12,000
Valero Marketing and Supply Companyrailroad safety violation2016FRA$5,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$7,000
Valero Marketing and Supply Companyenvironmental violation2007TX-ENV$18,000
Valero Marketing and Supply Companyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply Companyrailroad safety violation2021FRA$7,500
Valero Marketing and Supply Companyrailroad safety violation2019FRA$10,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,800
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,000
Valero Marketing and Supply Companyenvironmental violation2012EPA$433,500
VALERO MCKEE REFINERYworkplace safety or health violation2012OSHA$22,500
VALERO MCKEE REFINERYenvironmental violation2013EPA$112,309
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPworkplace safety or health violation2006OSHA$36,000
Valero Partners West Memphis, LLCenvironmental violation2015AR-ENV$39,600
VALERO REFINERYworkplace safety or health violation2017OSHA$20,000
Valero Refinery Company, Inc.environmental violation2010EPA$47,869
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.