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
Valero Refining-Texas, L.P.environmental violation2003TX-ENV$99,808
Valero Refining Company � Californiaenvironmental violation2005EPA$97,940
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$93,236
Valero Wilmington Asphalt Plantenvironmental violation2010CA-SCAQMD$85,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2009OSHA$85,000
Ultramar Incenvironmental violation2017CA-SCAQMD$84,500
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$82,460
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2007OSHA$79,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$75,600
VALERO RENEWABLE FUELS COMPANY, LLCenvironmental violation2013EPA$75,347
Valero Refining Company-Texasenvironmental violation2005TX-ENV$75,150
Valero Refining Meraux LLCenvironmental violation2013EPA$75,000
VALERO REFINING COMPANY - TEXAS LPworkplace safety or health violation2000OSHA$74,000
VALERO REFINERY-MERAUX LLCworkplace safety or health violation2022OSHA$73,673
Ultramar Inc.environmental violation2015CA-SCAQMD$71,200
Jeff Warmannenvironmental violation2011EPA$70,200
The Premcor Refining Group Inc.environmental violation2017TX-ENV$69,689
Valero Energy Partners LPenvironmental violation2022TX-ENV$67,500
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$65,551
Valero Wilmington Asphalt Plantenvironmental violation2012CA-SCAQMD$65,000
The Premcor Refining Group Inc.environmental violation2008TX-ENV$64,625
Diamond Shamrock Refining Company, L.P.environmental violation2011TX-ENV$60,433
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2011OSHA$60,200
GREEN PLAINS BLUFFTON LLCenvironmental violation2012EPA$60,000
The Premcor Refining Group Inc.environmental violation2007TX-ENV$56,166
The Premcor Refining Group Inc.environmental violation2008TX-ENV$54,688
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2008OSHA$54,450
Valero Refining-Texas, L.P.environmental violation2013TX-ENV$50,000
Premcor Refiningenvironmental violation2018EPA$50,000
Ultramar Inc.environmental violation2003CA-SCAQMD$49,850
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$48,100
DIAMOND SHAMROCK REFINING & MARKETING COenvironmental violation2000TX-ENV$48,096
Valero Refining-Texas, L.P.environmental violation2019TX-ENV$47,888
Valero Refinery Company, Inc.environmental violation2010EPA$47,869
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$47,580
Valero Refining-Meraux, LLCenvironmental violation2021EPA$47,357
The Premcor Refining Group Inc.environmental violation2009TX-ENV$46,213
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$46,150
Valero G.P, LLClabor relations violation2007NLRB$45,000
THE PREMCOR REFINING GROUP, INC.environmental violation2007EPA$45,000
The Premcor Refining Group Inc.environmental violation2014TX-ENV$44,051
The Premcor Refining Group Inc.environmental violation2007TX-ENV$43,437
Diamond Shamrock Refining Company, L.P.environmental violation2010TX-ENV$42,588
Valero Refining ? Meraux, LLCenvironmental violation2023EPA$42,300
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2012OSHA$42,000
Valero Refining-Texas, L.P.environmental violation2021EPA$40,000
Valero Partners West Memphis, LLCenvironmental violation2015AR-ENV$39,600
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$38,688
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$38,000
Ultramar Inc.environmental violation2003CA-SCAQMD$37,550
The Premcor Refining Group Inc.environmental violation2016TX-ENV$37,501
Premcor Refining Group, Inc.environmental violation2008DE-ENV$37,500
Diamond Shamrock Refining Company, LPenvironmental violation2016EPA$37,500
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPworkplace safety or health violation2006OSHA$36,000
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$35,400
Premcor Refining Group, Inc.environmental violation2005EPA$35,094
Valero Renewable Fuels Companytax violations2016ATTTB$35,000
Diamond Shamrock Refining Company, L.P.environmental violation2019TX-ENV$34,440
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$34,125
Diamond Shamrock Refining Company, L.P.environmental violation2012TX-ENV$33,913
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2000EPA$33,751
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$33,200
The Premcor Refining Group Inc.environmental violation2015TX-ENV$33,000
PREMCOR REFINING GROUP, INC.environmental violation2005EPA$31,687
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$30,750
Valero Refining-Texas, L.P.environmental violation2006TX-ENV$30,720
The Premcor Refining Group Inc.environmental violation2014TX-ENV$30,500
The Premcor Refining Group Inc.environmental violation2008TX-ENV$30,400
The Premcor Refining Group Inc.environmental violation2012TX-ENV$30,000
Ultramar Incenvironmental violation2020CA-SCAQMD$30,000
Premcor Refining Group, Incenvironmental violation2013EPA$30,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$29,896
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$28,440
The Premcor Refining Group Inc.environmental violation2015TX-ENV$28,351
Diamond Shamrock Refining Company, L.P.environmental violation2013TX-ENV$27,511
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$26,880
Valero Refining - Texas L.P.environmental violation2018EPA$26,196
VALERO REFINING - TEXAS LPworkplace safety or health violation2018OSHA$25,868
The Premcor Refining Group Inc.environmental violation2015TX-ENV$25,000
VALERO RIGA PLANTenvironmental violation2008MI-ENV$24,905
The Premcor Refining Group Inc.environmental violation2010TX-ENV$24,750
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$24,661
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$24,484
Diamond Shamrock Refining Company, L.P.environmental violation2014TX-ENV$22,751
Ultramar Inc. (DBA Valero)environmental violation2013CA-ARB$22,500
VALERO MCKEE REFINERYworkplace safety or health violation2012OSHA$22,500
PREMCOR PIPELINE COMPANYenvironmental violation2006PHMSA$22,000
VALERO REFINING-TEXAS, L.P.environmental violation2022TX-ENV$21,932
VALERO TEXAS CITY REFINERYworkplace safety or health violation2016OSHA$21,378
Ultramar Inc.environmental violation2013CA-SCAQMD$21,000
The Premcor Refining Group Inc.environmental violation2008TX-ENV$20,120
Valeroconsumer protection violation2006CT-AG$20,085
Ultramar, Ltd.railroad safety violation2012FRA$20,000
Ultramar Incenvironmental violation2016CA-SCAQMD$20,000
Ultramar Inc.environmental violation2007CA-SCAQMD$20,000
VALERO REFINERYworkplace safety or health violation2017OSHA$20,000
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$19,800
The Premcor Refining Group Inc.environmental violation2009TX-ENV$19,600
Premcor Refining Group, Inc.environmental violation2007DE-ENV$19,589
The Premcor Refining Group, Inc.Family and Medical Leave Act2004WHD$19,000
Ultramar, Incenvironmental violation2002CA-ARB$19,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.