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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 Type sort iconYearAgencyPenalty Amount
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
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
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
TPI Petroleum, Inc.environmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.environmental violation2004TX-ENV$8,750
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
DIAMOND SHAMROCK REFINING & MARKETING COenvironmental violation2000TX-ENV$48,096
VALERO REFINING COMPANYenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPenvironmental violation2000TX-ENV$8,740
Valero Refining - New Orleans, LLCenvironmental violation2021LA-ENV$150,000
Premcorenvironmental violation2008private lawsuit-state$8,000,000
Ultramar Incenvironmental violation2020CA-SCAQMD$30,000
Ultramar Incenvironmental violation2018CA-SCAQMD$112,800
Valeroenvironmental violation2018CA-SCAQMD$10,000
Ultramar Incenvironmental violation2017CA-SCAQMD$84,500
Ultramar Incenvironmental violation2016CA-SCAQMD$6,000
Ultramar Incenvironmental violation2016CA-SCAQMD$20,000
Ultramar Inc.environmental violation2015CA-SCAQMD$115,500
Ultramar Inc.environmental violation2015CA-SCAQMD$71,200
Ultramar Inc.environmental violation2013CA-SCAQMD$124,000
Ultramar Inc.environmental violation2013CA-SCAQMD$21,000
Ultramar Inc.environmental violation2012CA-SCAQMD$570,000
Ultramar Inc.environmental violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt Plantenvironmental violation2012CA-SCAQMD$65,000
Valero Wilmington Asphalt Plantenvironmental violation2010CA-SCAQMD$85,000
Valero Wilmington Asphaltenvironmental violation2008CA-SCAQMD$125,000
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
Ultramar Inc.environmental violation2006CA-SCAQMD$1,650,000
Ultramar Inc.environmental violation2006CA-SCAQMD$1,500,000
Ultramar Inc.environmental violation2003CA-SCAQMD$37,550
Ultramar Inc.environmental violation2003CA-SCAQMD$49,850
Ultramar Inc.environmental violation2002CA-SCAQMD$5,000
Ultramar Inc.environmental violation2001CA-SCAQMD$15,240
The Premcor Refining Group Inc.environmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.environmental violation2021TX-ENV$18,750
Diamond Shamrock Refining Company, L.P.environmental violation2021TX-ENV$5,401
Valero Energy Partners LPenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.environmental violation2020TX-ENV$13,680
Valero Refining Co.environmental violation2021CA-BAAQMD$191,500
Valero Refining Co.environmental violation2018CA-BAAQMD$266,000
Valero Refining Co.environmental violation2017CA-BAAQMD$142,000
Valero Refining Co.environmental violation2017CA-BAAQMD$340,000
Valero Refining Co.environmental violation2016CA-BAAQMD$249,000
Valero Refining Co.environmental violation2015CA-BAAQMD$122,500
Valero Refining Co.environmental violation2014CA-BAAQMD$183,000
Valero Refining Co.environmental violation2013CA-BAAQMD$300,300
Valero Refining Co.environmental violation2011CA-BAAQMD$130,500
Valero Refining Co.environmental violation2002CA-BAAQMD$143,000
Valero Energy Corp. et al.environmental violation2022RI-AG$975,000
VALERO REFINING-TEXAS, L.P.environmental violation2022TX-ENV$21,932
DIAMOND SHAMROCK REFINING COMPANY, L.P.environmental violation2022TX-ENV$12,312
THE PREMCOR REFINING GROUP INC.environmental violation2022TX-ENV$10,000
VALERO REFINING-TEXAS, L.P.environmental violation2021TX-ENV$15,185
VALERO REFINING-TEXAS, L.P.environmental violation2021TX-ENV$5,400
Valero Refining-Californiaenvironmental violation2023EPA$1,224,550
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$65,551
Valero Refining-Texas, L.P.environmental violation2023TX-ENV$35,400
Valero Energy Partners LPenvironmental violation2022TX-ENV$67,500
Valero Renewable Fuels Company, LLCenvironmental violation2023IN-ENV$17,500
Valero Refining Co.-New Orleans L.L.Cenvironmental violation2023LA-ENV$220,000
Valero Refinery Company, Inc.environmental violation2010EPA$47,869
VALERO TERRESTRIAL CORPenvironmental violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.environmental violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.environmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCenvironmental violation2012EPA$2,600,000
PREMCOR REFINNINGenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCenvironmental violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCenvironmental violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)environmental violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONenvironmental violation2001EPA$1,200,000
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
Valero Refining-Texas, L.P.environmental violation2003EPA$9,000
Premcor Refining Group, Inc.environmental violation2005EPA$35,094
Premcor-Port Arthurenvironmental violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.environmental violation2011EPA$2,382,812
Diamond Shamrock Three Rivers Refineryenvironmental violation2007EPA$17,000
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
Jeff Warmannenvironmental violation2011EPA$70,200
VALERO MCKEE REFINERYenvironmental violation2013EPA$112,309
Valero Refining Meraux LLCenvironmental violation2013EPA$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.