Violation Tracker Parent Company Summary
Parent Company Name:
Valero Energy
Ownership Structure:
publicly traded (ticker symbol VLO)
Major Industry:
oil and gas
Specific Industry:
oil & gas
Penalty total since 2000:
$1,071,106,343
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
environment-related offenses | $1,069,669,723 | 273 |
safety-related offenses | $955,035 | 48 |
employment-related offenses | $426,500 | 3 |
financial offenses | $35,000 | 1 |
consumer-protection-related offenses | $20,085 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
environmental violation | $1,069,669,723 | 273 |
workplace safety or health violation | $618,760 | 21 |
employment discrimination | $362,500 | 1 |
railroad safety violation | $236,275 | 26 |
tobacco litigation | $100,000 | 1 |
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.
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Company |
Primary Offense Type |
Year |
Agency |
Penalty Amount |
VALERO CORPUS CHRISTI REFINERY EAST PLANT |
environmental violation |
2008 |
EPA |
$5,382 |
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000381 |
environmental violation |
2010 |
EPA |
$5,350 |
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005080001 |
environmental violation |
2010 |
EPA |
$5,350 |
VALERO REFINING COMPANY |
workplace safety or health violation |
2002 |
OSHA |
$5,060 |
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700031 |
environmental violation |
2000 |
EPA |
$5,050 |
Ultramar, Ltd. |
railroad safety violation |
2012 |
FRA |
$5,000 |
Diamond Shamrock Refining and Marketing |
railroad safety violation |
2000 |
FRA |
$5,000 |
Valero Marketing and Supply Company |
railroad safety violation |
2006 |
FRA |
$5,000 |
Valero Marketing and Supply Company |
railroad safety violation |
2016 |
FRA |
$5,000 |
VALERO BENICIA ASPHALT PLANT |
environmental violation |
2004 |
EPA |
$5,000 |
VALERO BENICIA ASPHALT PLANT |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO BENICIA ASPHALT PLANT |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600346 |
environmental violation |
2003 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600478 |
environmental violation |
2007 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600523 |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600535 |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600537 |
environmental violation |
2009 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600551 |
environmental violation |
2007 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600691 |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600739 |
environmental violation |
2007 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600748 |
environmental violation |
2011 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600759 |
environmental violation |
2007 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600783 |
environmental violation |
2007 |
EPA |
$5,000 |
VALERO REFINING COMPANY - CALIFORNIA 06095B262600791 |
environmental violation |
2008 |
EPA |
$5,000 |
VALERO REFINING COMPANY-TN LLC 471570010100067 |
environmental violation |
2002 |
EPA |
$5,000 |
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY |
workplace safety or health violation |
2007 |
OSHA |
$5,000 |
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)