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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 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 Energy Corp.environmental violation2007EPA$236,250,000
Valero G.P, LLClabor relations violation2007NLRB$45,000
Premcor Refining Group Inc.railroad safety violation2007FRA$5,625
Valero Marketing and Supply Companyrailroad safety violation2007FRA$5,400
Premcor Refining Group, Inc.environmental violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.environmental violation2007DE-ENV$19,589
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$24,661
The Premcor Refining Group Inc.environmental violation2007TX-ENV$56,166
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$47,580
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$12,852
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$46,150
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$8,162
The Premcor Refining Group Inc.environmental violation2007TX-ENV$43,437
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$119,149
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$75,600
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$38,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$29,896
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
PREMCOR PIPELINE COMPANYenvironmental violation2006PHMSA$22,000
Valero Marketing and Supply Companyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply Companyrailroad safety violation2006FRA$5,000
Premcor Refining Groupenvironmental violation2006IL-AG$1,062,343
Valeroconsumer protection violation2006CT-AG$20,085
Valeroenvironmental violation2006CA-ARB$7,500
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.environmental violation2006IL-ENV$500,000
Valero Refining-Texas, L.P.environmental violation2006TX-ENV$30,720
Valero Refining-Texas, L.P.environmental violation2006TX-ENV$700,000
The Premcor Refining Group Inc.environmental violation2006TX-ENV$5,488
Ultramar Inc.environmental violation2006CA-SCAQMD$1,650,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,500,000
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPworkplace safety or health violation2006OSHA$36,000
VALERO HOUSTON REFINERYworkplace safety or health violation2006OSHA$13,500
VALERO TERRESTRIAL CORPenvironmental violation2006EPA$300,000
Valeroenvironmental violation2005EPA$711,000,000
Premcor Refining Group Inc.railroad safety violation2005FRA$7,750
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$7,250
Valero Energyrailroad safety violation2005FRA$10,000
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
Valero Refiningenvironmental violation2005NJ-ENV$793,000
Valeroenvironmental violation2005CA-ARB$7,500
Premcor Refining Group, Inc.environmental violation2005DE-ENV$384,384
Valero Refining-Texas, L.P.environmental violation2005TX-ENV$11,000,000
Diamond Shamrock Refining Company, L.P.environmental violation2005TX-ENV$15,120
Valeroenvironmental violation2005TX-ENV$100,000
Valero Refining Company-Texasenvironmental violation2005TX-ENV$75,150
VALERO ENERGY CORPORATIONworkplace safety or health violation2005OSHA$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2005OSHA$9,750
PREMCOR REFINING GROUP, INC.environmental violation2005EPA$31,687
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
Premcor Refining Group, Inc.environmental violation2005EPA$35,094
VALERO ENERGY CORPORATIONenvironmental violation2005EPA$461,538
Valero Refining Company � Californiaenvironmental violation2005EPA$97,940
Valero (National Case)environmental violation2005EPA$1,184,615
Valero Refining Companyenvironmental violation2005EPA$225,000
The Premcor Refining Group, Inc.Family and Medical Leave Act2004WHD$19,000
Valero Energy Corp.railroad safety violation2004FRA$8,000
Valero Energy Corp.railroad safety violation2004FRA$11,250
Valero Marketing and Supply Companyrailroad safety violation2004FRA$6,000
Premcor Refining Groupenvironmental violation2004IL-AG$191,622
Premcor Refining Group, Inc.environmental violation2004DE-ENV$200,000
TPI Petroleum, Inc.environmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.environmental violation2004TX-ENV$8,750
The Premcor Refining Group Inc.environmental violation2004EPA$152,000
TPI Petroleum Inc.environmental violation2003OK-ENV$1,500,000
Valero Refining Company Texas L.P.environmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.environmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.environmental violation2003TX-ENV$99,808
Diamond Shamrock Refining Company, L.P.environmental violation2003TX-ENV$119,300
The Premcor Refining Group, Inc.environmental violation2003TX-ENV$9,375
Ultramar Inc.environmental violation2003CA-SCAQMD$37,550
Ultramar Inc.environmental violation2003CA-SCAQMD$49,850
PREMCOR REFINNINGenvironmental violation2003EPA$11,000
Valero Refining-Texas, L.P.environmental violation2003EPA$9,000
Premcor Refining Group, Inc.environmental violation2002EPA$6,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.