Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Valeroenvironmental violation2005EPA$711,000,000
Valero Energy Corp.environmental violation2007EPA$236,250,000
Premcor Refining Group Inc.environmental violation2020MI-AG$35,246,892
Valero Energyenvironmental violation2014NJ-ENV$17,500,000
TPI Petroleum Inc.environmental violation2000EPA$13,900,000
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 Refining-Texas, L.P.environmental violation2005TX-ENV$11,000,000
Premcorenvironmental violation2008private lawsuit-state$8,000,000
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
Premcor Refining Group, Inc.environmental violation2002EPA$6,250,000
Premcor Refining Group, Inc.environmental violation2007DE-ENV$6,225,000
Valero Energy Corporationenvironmental violation2020EPA$4,625,000
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 violation2010OH-AG$4,000,000
The Premcor Refining Group Inc.environmental violation2002IL-ENV$3,149,000
Premcor Refining Groupenvironmental violation2002IL-AG$3,100,000
Premcor-Port Arthurenvironmental violation2007EPA$2,985,000
VALERO REFINING COMPANY-TN LLCenvironmental violation2012EPA$2,600,000
Murphy Oil USA, Inc., Meraux LA.environmental violation2011EPA$2,382,812
The Premcor Refining Group Inc.environmental violation2016TX-ENV$2,020,216
Valero Refining-Texas, L.P.environmental violation2008EPA$1,950,000
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
Premcor Refining Group, Inc.environmental violation2010DE-ENV$1,945,000
The Premcor Refining Group Inc.environmental violation2009TX-ENV$1,900,000
Valero Refiningenvironmental violation2008NJ-ENV$1,800,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,650,000
TPI Petroleum Inc.environmental violation2003OK-ENV$1,500,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,500,000
Valero Refining-Californiaenvironmental violation2023EPA$1,224,550
Premcor Refining Group Inc.environmental violation2001EPA$1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATIONenvironmental violation2001EPA$1,200,000
Valero (National Case)environmental violation2005EPA$1,184,615
Premcor Refining Groupenvironmental violation2006IL-AG$1,062,343
Valero Energy Corp. et al.environmental violation2022RI-AG$975,000
Premcor Refining Groupenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Valero Refiningenvironmental violation2005NJ-ENV$793,000
Valero Refining-Texas, L.P.environmental violation2006TX-ENV$700,000
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$591,798
Ultramar Inc.environmental violation2012CA-SCAQMD$570,000
PREMCOR REFINING GROUPenvironmental violation2018IL-ENV$550,000
VALERO REFINING COMPANY - CALIFORNIAworkplace safety or health violation2021OSHA$534,375
Premcor Refining Groupenvironmental violation2018IL-AG$500,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.environmental violation2006IL-ENV$500,000
Ultramar Inc.environmental violation2012CA-SCAQMD$491,000
VALERO ENERGY CORPORATIONenvironmental violation2005EPA$461,538
Valero Marketing and Supply Companyenvironmental violation2012EPA$433,500
PREMCOR REFININGenvironmental violation2011IL-ENV$425,000
Premcor Refining Group, Inc.environmental violation2005DE-ENV$384,384
Valero Refining-New Orleans, LLC and Valero Services, Inc.employment discrimination2020OFCCP$362,500
Valero Energy Corporationenvironmental violation2013EPA$350,000
Valero Refining Co.environmental violation2017CA-BAAQMD$340,000
Valero Energyenvironmental violation2019VT-AG$316,667
Valero Refining Co.environmental violation2013CA-BAAQMD$300,300
VALERO TERRESTRIAL CORPenvironmental violation2006EPA$300,000
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$292,291
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$291,649
The Premcor Refining Group Inc.environmental violation2016TX-ENV$279,151
Valero Refining Co.environmental violation2018CA-BAAQMD$266,000
Valero Refining Co.environmental violation2016CA-BAAQMD$249,000
Diamond Shamrock Refining Company, L.P.environmental violation2010TX-ENV$245,227
Valero Energy Partners LPenvironmental violation2020TX-ENV$245,000
Valero Refining Companyenvironmental violation2005EPA$225,000
Valero Refining Co.-New Orleans L.L.Cenvironmental violation2023LA-ENV$220,000
Premcor Refining Group, Inc.environmental violation2004DE-ENV$200,000
The Premcor Refining Group Inc.environmental violation2015TX-ENV$200,000
Premcor Refining Groupenvironmental violation2007EPA$200,000
Premcor Refining Groupenvironmental violation2004IL-AG$191,622
Valero Refining Co.environmental violation2021CA-BAAQMD$191,500
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$186,400
Valero Refining Co.environmental violation2014CA-BAAQMD$183,000
Valero Energy Corpenvironmental violation2017EPA$182,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$181,200
ULTRAMAR INCORPORATEDenvironmental violation2000EPA$175,000
VALERO REFINING COMPANYenvironmental violation2000TX-ENV$174,455
Valero Refining Co.environmental violation2016EPA$157,800
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$155,000
The Premcor Refining Group Inc.environmental violation2004EPA$152,000
Valero Refining - New Orleans, LLCenvironmental violation2021LA-ENV$150,000
Valero Wilmington Asphalt Plantenvironmental violation2007CA-SCAQMD$150,000
Diamond Shamrock Refining Company, L.P.environmental violation2012TX-ENV$145,211
Valero Refining Co.environmental violation2002CA-BAAQMD$143,000
Valero Refining Co.environmental violation2017CA-BAAQMD$142,000
The Premcor Refining Group Inc.environmental violation2016TX-ENV$140,000
Valero Refining Co.environmental violation2011CA-BAAQMD$130,500
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2001EPA$126,764
Valero Wilmington Asphaltenvironmental violation2008CA-SCAQMD$125,000
Valero Wilmington Asphaltenvironmental violation2007CA-SCAQMD$125,000
Ultramar Inc.environmental violation2013CA-SCAQMD$124,000
Valero Refining Co.environmental violation2015CA-BAAQMD$122,500
Premcor Refining Group, Inc.environmental violation2001OH-ENV$120,000
Diamond Shamrock Refining Company, L.P.environmental violation2003TX-ENV$119,300
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$119,149
Ultramar Inc.environmental violation2015CA-SCAQMD$115,500
Ultramar Incenvironmental violation2018CA-SCAQMD$112,800
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$112,355
VALERO MCKEE REFINERYenvironmental violation2013EPA$112,309
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$108,900
Valero Retail Holdings, Inc.tobacco litigation2010MULTI-AG$100,000
Valeroenvironmental violation2005TX-ENV$100,000
Valero Refining-Texas, L.P.environmental violation2003TX-ENV$99,808
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.