Violation Tracker

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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 Total	Number of Records
environment-related offenses	$1,109,352,000	253
safety-related offenses	$1,735,061	67
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	$1,109,352,000	253
workplace safety or health violation	$1,331,736	31
employment discrimination	$362,500	1
railroad safety violation	$303,325	35
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.

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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Company	Primary Offense Type	Year	Agency	Penalty Amount
Valero	consumer protection violation	2006	CT-AG	$20,085
Valero Refining-New Orleans, LLC and Valero Services, Inc.	employment discrimination	2020	OFCCP	$362,500
Valero Refining-Texas, L.P.	environmental violation	2008	EPA	$1,950,000
Valero Energy Corp.	environmental violation	2007	EPA	$236,250,000
Valero	environmental violation	2005	EPA	$711,000,000
Premcor Refining Group, Inc.	environmental violation	2002	EPA	$6,250,000
Premcor Refining Group Inc.	environmental violation	2001	EPA	$1,200,000
TPI Petroleum Inc.	environmental violation	2000	EPA	$13,900,000
PREMCOR PIPELINE COMPANY	environmental violation	2006	PHMSA	$22,000
Premcor Refining Group	environmental violation	2018	IL-AG	$500,000
Premcor Refining Group	environmental violation	2006	IL-AG	$1,062,343
Premcor Refining Group	environmental violation	2004	IL-AG	$191,622
Premcor Refining Group	environmental violation	2002	IL-AG	$3,100,000
Premcor Refining Group	environmental violation	2001	IL-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
Premcor Refining Group Inc.	environmental violation	2010	OH-AG	$4,000,000
Valero	environmental violation	2005	MULTI-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 Renewable Fuels Company, LLC	environmental violation	2012	WI-AG	$17,000
Premcor Refining Group Inc.	environmental violation	2020	MI-AG	$35,246,892
Valero Energy Corporation	environmental violation	2020	EPA	$4,625,000
Valero Energy	environmental violation	2019	VT-AG	$316,667
Valero Energy	environmental violation	2014	NJ-ENV	$17,500,000
Valero Refining	environmental violation	2008	NJ-ENV	$1,800,000
Valero Refining	environmental violation	2005	NJ-ENV	$793,000
Valero Partners West Memphis, LLC	environmental violation	2015	AR-ENV	$39,600
Ultramar Inc. (DBA Valero)	environmental violation	2013	CA-ARB	$22,500
Ultramar, Inc., a Valero Company	environmental violation	2011	CA-ARB	$15,000
Valero	environmental violation	2006	CA-ARB	$7,500
Valero	environmental violation	2005	CA-ARB	$7,500
Ultramar, Inc	environmental violation	2002	CA-ARB	$19,000
Premcor Refining Group, Inc.	environmental violation	2010	DE-ENV	$1,945,000
Premcor Refining Group, Inc.	environmental violation	2008	DE-ENV	$37,500
Premcor Refining Group, Inc.	environmental violation	2007	DE-ENV	$6,225,000
Premcor Refining Group, Inc.	environmental violation	2007	DE-ENV	$19,589
Premcor Refining Group, Inc.	environmental violation	2005	DE-ENV	$384,384
Premcor Refining Group, Inc.	environmental violation	2004	DE-ENV	$200,000
PREMCOR REFINING GROUP	environmental violation	2018	IL-ENV	$550,000
PREMCOR REFINING	environmental violation	2011	IL-ENV	$425,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.	environmental violation	2006	IL-ENV	$500,000
The Premcor Refining Group Inc.	environmental violation	2002	IL-ENV	$3,149,000
VALERO	environmental violation	2015	KY-ENV	$6,000
Valero Refining - Meraux, LLC	environmental violation	2020	LA-ENV	$11,223
Valero Refining-Meraux LLC	environmental violation	2018	LA-ENV	$11,287
VALERO RIGA PLANT	environmental violation	2008	MI-ENV	$24,905
Valero Renewable Fuels Co LLC - Welcome Plant	environmental violation	2009	MN-ENV	$5,250
Premcor Refining Group, Inc.	environmental violation	2001	OH-ENV	$120,000
TPI Petroleum Inc.	environmental violation	2003	OK-ENV	$1,500,000
Valero Renewable Fuels	environmental violation	2016	SD-ENV	$5,690
Valero Refining-Texas, L.P.	environmental violation	2020	TX-ENV	$10,350
Diamond Shamrock Refining Company, L.P.	environmental violation	2019	TX-ENV	$34,440
Diamond Shamrock Refining Company, L.P.	environmental violation	2019	TX-ENV	$5,504
Valero Refining-Texas, L.P.	environmental violation	2019	TX-ENV	$47,888
The Premcor Refining Group Inc.	environmental violation	2017	TX-ENV	$16,200
The Premcor Refining Group Inc.	environmental violation	2017	TX-ENV	$69,689
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$140,000
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$2,020,216
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$279,151
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$37,501
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$6,000
The Premcor Refining Group Inc.	environmental violation	2016	TX-ENV	$7,500
The Premcor Refining Group Inc.	environmental violation	2015	TX-ENV	$28,351
The Premcor Refining Group Inc.	environmental violation	2015	TX-ENV	$5,700
The Premcor Refining Group Inc.	environmental violation	2015	TX-ENV	$200,000
The Premcor Refining Group Inc.	environmental violation	2015	TX-ENV	$33,000
The Premcor Refining Group Inc.	environmental violation	2015	TX-ENV	$25,000
Diamond Shamrock Refining Company, L.P.	environmental violation	2014	TX-ENV	$22,751
The Premcor Refining Group Inc.	environmental violation	2014	TX-ENV	$30,500
The Premcor Refining Group Inc.	environmental violation	2014	TX-ENV	$44,051
Valero Refining-Texas, L.P.	environmental violation	2014	TX-ENV	$6,000
Valero Refining-Texas, L.P.	environmental violation	2014	TX-ENV	$6,000
Valero Refining-Texas, L.P.	environmental violation	2013	TX-ENV	$6,351
Diamond Shamrock Refining Company, L.P.	environmental violation	2013	TX-ENV	$27,511
Valero Refining-Texas, L.P.	environmental violation	2013	TX-ENV	$6,751
Valero Refining-Texas, L.P.	environmental violation	2013	TX-ENV	$6,000
Valero Refining-Texas, L.P.	environmental violation	2013	TX-ENV	$50,000
Diamond Shamrock Refining Company, L.P.	environmental violation	2012	TX-ENV	$33,913
The Premcor Refining Group Inc.	environmental violation	2012	TX-ENV	$30,000
Diamond Shamrock Refining Company, L.P.	environmental violation	2012	TX-ENV	$145,211
Valero Refining-Texas, L.P.	environmental violation	2012	TX-ENV	$10,000
Valero Refining-Texas, L.P.	environmental violation	2011	TX-ENV	$26,880
Diamond Shamrock Refining Company, L.P.	environmental violation	2011	TX-ENV	$292,291
Valero Refining-Texas, L.P.	environmental violation	2011	TX-ENV	$591,798
Diamond Shamrock Refining Company, L.P.	environmental violation	2011	TX-ENV	$82,460
Diamond Shamrock Refining Company, L.P.	environmental violation	2011	TX-ENV	$60,433
Valero Refining-Texas, L.P.	environmental violation	2011	TX-ENV	$8,000
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$291,649
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$186,400
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$38,688
Diamond Shamrock Refining Company, L.P.	environmental violation	2010	TX-ENV	$245,227
Diamond Shamrock Refining Company, L.P.	environmental violation	2010	TX-ENV	$42,588
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$8,000
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$18,664
The Premcor Refining Group Inc.	environmental violation	2010	TX-ENV	$24,750
Valero Refining-Texas, L.P.	environmental violation	2010	TX-ENV	$8,000
Valero Refining-Texas, L.P.	environmental violation	2009	TX-ENV	$10,965
Diamond Shamrock Refining Company, L.P.	environmental violation	2009	TX-ENV	$112,355
Valero Refining-Texas, L.P.	environmental violation	2009	TX-ENV	$48,100
Diamond Shamrock Refining Company, L.P.	environmental violation	2009	TX-ENV	$13,604
The Premcor Refining Group Inc.	environmental violation	2009	TX-ENV	$1,900,000
Valero Refining-Texas, L.P.	environmental violation	2009	TX-ENV	$24,484
Valero Refining-Texas, L.P.	environmental violation	2009	TX-ENV	$10,000
Diamond Shamrock Refining Company, L.P.	environmental violation	2009	TX-ENV	$93,236