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Violation Tracker Parent Company Summary

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: 
$1,071,106,343
Number of records: 
326
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,069,669,723273
safety-related offenses$955,03548
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$1,069,669,723273
workplace safety or health violation$618,76021
employment discrimination$362,5001
railroad safety violation$236,27526
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.

Associated Names: 

DIAMOND SHAMROCK REFINING AND MARKETING; DIAMOND SHAMROCK REFINING LP; DIAMOND SHAMROCK REFINING LP DBA VALERO; DIAMOND SHAMROCK THREE RIVERS REFINERY; PREMCOR; Premcor Refining; PREMCOR REFINING GROUP / VALERO ENERGY NATIONAL CASE; TPI PETROLEUM; Ultramar, Ltd.; VALERO; VALERO BENICIA ASPHALT PLANT; VALERO CORPUS CHRISTI REFINERY EAST PLANT; VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089; VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000160; VALERO CORPUS CHRISTI REFINERY WEST PLA [...]

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
TPI Petroleum Inc. environmental violation 2000 EPA $13,900,000
Diamond Shamrock Refining and Marketing railroad safety violation 2000 FRA $15,000
Diamond Shamrock Refining and Marketing railroad safety violation 2000 FRA $5,000
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700031 environmental violation 2000 EPA $5,050
VALERO REFINING TEXAS CITY REFINERY 481670000700003 environmental violation 2000 EPA $174,455
VALERO THREE RIVERS REFINERY environmental violation 2000 EPA $10,925
VALERO THREE RIVERS REFINERY environmental violation 2000 EPA $10,925
VALERO REFINING COMPANY - TEXAS LP workplace safety or health violation 2000 OSHA $74,000
ULTRAMAR DIAMOND SHAMROCK environmental violation 2000 EPA $33,751
ULTRAMAR INCORPORATED environmental violation 2000 EPA $175,000
Premcor Refining Group Inc. environmental violation 2001 EPA $1,200,000
Premcor Refining Group environmental violation 2001 IL-AG (*) $800,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION environmental violation 2001 EPA $1,200,000
ULTRAMAR DIAMOND SHAMROCK environmental violation 2001 EPA $126,764
Premcor Refining Group, Inc. environmental violation 2002 EPA $6,250,000
TPI Petroleum Inc. railroad safety violation 2002 FRA $6,500
Valero Refining Company railroad safety violation 2002 FRA $11,500
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700115 environmental violation 2002 EPA $1,000,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2002 EPA $16,000,000
VALERO REFINING COMPANY-TN LLC 471570010100067 environmental violation 2002 EPA $5,000
Premcor Refining Group environmental violation 2002 IL-AG $3,100,000
VALERO REFINING COMPANY workplace safety or health violation 2002 OSHA $5,060
PREMCOR REFINING GROUP INC. environmental violation 2002 EPA $15,000
VALERO BENICIA ASPHALT PLANT environmental violation 2003 EPA $7,500
VALERO BENICIA ASPHALT PLANT environmental violation 2003 EPA $10,000
VALERO BENICIA ASPHALT PLANT environmental violation 2003 EPA $8,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600343 environmental violation 2003 EPA $12,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600344 environmental violation 2003 EPA $7,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600346 environmental violation 2003 EPA $5,000
VALERO LOGISTICS OPERATIONS LP TUCUMCARI environmental violation 2003 EPA $113,400
VALERO PORT ARTHUR REFINERY environmental violation 2003 EPA $9,375
VALERO PORT ARTHUR REFINERY environmental violation 2003 EPA $8,000
VALERO MCKEE REFINERY 483410003100003 environmental violation 2003 EPA $149,125
VALERO PORT ARTHUR REFINERY environmental violation 2003 EPA $8,000
VALERO PORT ARTHUR REFINERY environmental violation 2003 EPA $9,375
PREMCOR REFINNING environmental violation 2003 EPA $11,000
Valero Refining-Texas, L.P. environmental violation 2003 EPA $9,000
The Premcor Refining Group, Inc. Family and Medical Leave Act 2004 WHD $19,000
Valero Energy Corp. railroad safety violation 2004 FRA $8,000
Valero Energy Corp. railroad safety violation 2004 FRA $11,250
Valero Marketing and Supply Company railroad safety violation 2004 FRA $6,000
VALERO BENICIA ASPHALT PLANT environmental violation 2004 EPA $15,500
VALERO BENICIA ASPHALT PLANT environmental violation 2004 EPA $7,000
VALERO BENICIA ASPHALT PLANT environmental violation 2004 EPA $5,000
VALERO BENICIA ASPHALT PLANT environmental violation 2004 EPA $10,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600322 environmental violation 2004 EPA $15,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600323 environmental violation 2004 EPA $8,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600324 environmental violation 2004 EPA $17,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600325 environmental violation 2004 EPA $24,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600345 environmental violation 2004 EPA $16,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600347 environmental violation 2004 EPA $29,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600348 environmental violation 2004 EPA $7,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600349 environmental violation 2004 EPA $12,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600351 environmental violation 2004 EPA $21,000
VALERO RENEWABLE FUELS COMPANY, LLC environmental violation 2004 EPA $6,650
VALERO HOUSTON REFINERY environmental violation 2004 EPA $8,750
VALERO HOUSTON REFINERY environmental violation 2004 EPA $8,750
Premcor Refining Group environmental violation 2004 IL-AG $191,622
The Premcor Refining Group Inc. environmental violation 2004 EPA $152,000
Valero environmental violation 2005 EPA $711,000,000
Premcor Refining Group Inc. railroad safety violation 2005 FRA $7,750
Premcor Refining Group Inc. railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. railroad safety violation 2005 FRA $14,500
Premcor Refining Group Inc. railroad safety violation 2005 FRA $7,250
Valero Energy railroad safety violation 2005 FRA $10,000
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700114 environmental violation 2005 EPA $175,000
VALERO HOUSTON REFINERY environmental violation 2005 EPA $1,833,333
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2005 EPA $272,097
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 environmental violation 2005 EPA $1,833,333
VALERO REFINING-TEXAS LP environmental violation 2005 EPA $272,097
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2005 EPA $272,097
VALERO HOUSTON REFINERY environmental violation 2005 EPA $39,900
Valero environmental violation 2005 MULTI-AG (*) $11,000,000
VALERO ENERGY CORPORATION workplace safety or health violation 2005 OSHA $14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO workplace safety or health violation 2005 OSHA $9,750
VALERO REFINING CO., New Jersey (NC)(NLP) environmental violation 2005 EPA $2,061,538
PREMCOR REFINING GROUP, INC. environmental violation 2005 EPA $31,687
VALERO REFINING COMPANY (LEAD) (National Case) environmental violation 2005 EPA (*) $6,592,308
Premcor Refining Group, Inc. environmental violation 2005 EPA $35,094
VALERO ENERGY CORPORATION environmental violation 2005 EPA $461,538
Valero Refining Company California environmental violation 2005 EPA $97,940
Valero (National Case) environmental violation 2005 EPA $1,184,615
Valero Refining Company environmental violation 2005 EPA $225,000
PREMCOR PIPELINE COMPANY environmental violation 2006 PHMSA $22,000
Valero Marketing and Supply Company railroad safety violation 2006 FRA $8,500
Valero Marketing and Supply Company railroad safety violation 2006 FRA $5,000
VALERO-SAUK CENTRE TERMINAL environmental violation 2006 EPA $8,500
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2006 EPA $26,092
VALERO HOUSTON REFINERY environmental violation 2006 EPA $700,000
VALERO PORT ARTHUR REFINERY environmental violation 2006 EPA $6,860
VALERO MCKEE REFINERY 483410003100075 environmental violation 2006 EPA $5,825
VALERO PORT ARTHUR REFINERY environmental violation 2006 EPA $408,369
VALERO HOUSTON REFINERY environmental violation 2006 EPA $700,000
Premcor Refining Group environmental violation 2006 IL-AG $1,062,343
Valero consumer protection violation 2006 CT-AG $20,085
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP workplace safety or health violation 2006 OSHA $36,000
VALERO HOUSTON REFINERY workplace safety or health violation 2006 OSHA $13,500
VALERO TERRESTRIAL CORP environmental violation 2006 EPA $300,000
Valero Energy Corp. environmental violation 2007 EPA $236,250,000
Valero G.P, LLC labor relations violation 2007 NLRB $45,000
Premcor Refining Group Inc. railroad safety violation 2007 FRA $5,625
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)