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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 TypeYear sort iconAgencyPenalty Amount
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$28,440
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$8,000
Valero Marketing and Supply Companyenvironmental violation2007TX-ENV$18,000
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
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2007OSHA$15,000
THE PREMCOR REFINING GROUP, INC.environmental violation2007EPA$45,000
Premcor-Port Arthurenvironmental violation2007EPA$2,985,000
Diamond Shamrock Three Rivers Refineryenvironmental violation2007EPA$17,000
Premcor Refining Groupenvironmental violation2007EPA$200,000
VALERO MARKETING AND SUPPLY COMPANYrailroad safety violation2008FRA$5,500
Valero Refining-Texas, L.P.environmental violation2008EPA$1,950,000
Valero Refiningenvironmental violation2008NJ-ENV$1,800,000
Premcor Refining Group, Inc.environmental violation2008DE-ENV$37,500
VALERO RIGA PLANTenvironmental violation2008MI-ENV$24,905
The Premcor Refining Group Inc.environmental violation2008TX-ENV$54,688
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$9,375
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$19,800
Diamond Shamrock Refining Company, L.P.environmental violation2008TX-ENV$15,352
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$33,200
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$8,216
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$6,880
The Premcor Refining Group Inc.environmental violation2008TX-ENV$30,400
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$7,040
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$34,125
Diamond Shamrock Refining Company, L.P.environmental violation2008TX-ENV$11,108
The Premcor Refining Group Inc.environmental violation2008TX-ENV$20,120
The Premcor Refining Group Inc.environmental violation2008TX-ENV$64,625
Premcorenvironmental violation2008private lawsuit-state$8,000,000
Valero Wilmington Asphaltenvironmental violation2008CA-SCAQMD$125,000
VALERO WILMINGTON ASPHALT PLANTworkplace safety or health violation2008OSHA$15,180
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2008OSHA$54,450
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
Valero Renewable Fuels Co LLC - Welcome Plantenvironmental violation2009MN-ENV$5,250
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,965
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$112,355
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$48,100
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$13,604
The Premcor Refining Group Inc.environmental violation2009TX-ENV$1,900,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$24,484
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,000
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$93,236
The Premcor Refining Group Inc.environmental violation2009TX-ENV$19,600
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$108,900
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,439
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$8,450
The Premcor Refining Group Inc.environmental violation2009TX-ENV$17,100
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$30,750
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,000
The Premcor Refining Group Inc.environmental violation2009TX-ENV$46,213
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$181,200
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$9,800
The Premcor Refining Group Inc.environmental violation2009TX-ENV$14,641
VALERO ENERGY CORPORATIONworkplace safety or health violation2009OSHA$85,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2009OSHA$12,500
Premcor Refining Group Inc.environmental violation2010OH-AG$4,000,000
Valero Retail Holdings, Inc.tobacco litigation2010MULTI-AG$100,000
Premcor Refining Group, Inc.environmental violation2010DE-ENV$1,945,000
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$291,649
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$186,400
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$38,688
Diamond Shamrock Refining Company, L.P.environmental violation2010TX-ENV$245,227
Diamond Shamrock Refining Company, L.P.environmental violation2010TX-ENV$42,588
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$18,664
The Premcor Refining Group Inc.environmental violation2010TX-ENV$24,750
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$8,000
Valero Wilmington Asphalt Plantenvironmental violation2010CA-SCAQMD$85,000
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2010OSHA$16,200
Valero Refinery Company, Inc.environmental violation2010EPA$47,869
Ultramar, Inc., a Valero Companyenvironmental violation2011CA-ARB$15,000
PREMCOR REFININGenvironmental violation2011IL-ENV$425,000
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$26,880
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$292,291
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$591,798
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$82,460
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$60,433
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$8,000
Valero Refining Co.environmental violation2011CA-BAAQMD$130,500
VALERO REFINING NEW ORLEANS LLCworkplace safety or health violation2011OSHA$14,000
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2011OSHA$60,200
Murphy Oil USA, Inc., Meraux LA.environmental violation2011EPA$2,382,812
Jeff Warmannenvironmental violation2011EPA$70,200
Ultramar, Ltd.railroad safety violation2012FRA$5,000
Ultramar, Ltd.railroad safety violation2012FRA$20,000
Valero Renewable Fuels Company, LLCenvironmental violation2012WI-AG$17,000
Diamond Shamrock Refining Company, L.P.environmental violation2012TX-ENV$33,913
The Premcor Refining Group Inc.environmental violation2012TX-ENV$30,000
Diamond Shamrock Refining Company, L.P.environmental violation2012TX-ENV$145,211
Valero Refining-Texas, L.P.environmental violation2012TX-ENV$10,000
Ultramar Inc.environmental violation2012CA-SCAQMD$570,000
Ultramar Inc.environmental violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt Plantenvironmental violation2012CA-SCAQMD$65,000
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2012OSHA$42,000
VALERO MCKEE REFINERYworkplace safety or health violation2012OSHA$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.