« Return to search form

Violation Tracker Parent Company Summary

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: 
$1,071,106,343
Number of records: 
326
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,069,669,723273
safety-related offenses$955,03548
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$1,069,669,723273
workplace safety or health violation$618,76021
employment discrimination$362,5001
railroad safety violation$236,27526
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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
Premcor Refining Group Inc. railroad safety violation 2007 FRA $5,625
Valero Marketing and Supply Company railroad safety violation 2007 FRA $5,400
VALERO REFINING COMPANY - CALIFORNIA 06095B262600468 environmental violation 2007 EPA $6,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600478 environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600481 environmental violation 2007 EPA $15,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600490 environmental violation 2007 EPA $6,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600551 environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600552 environmental violation 2007 EPA $10,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600553 environmental violation 2007 EPA $16,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600739 environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600743 environmental violation 2007 EPA $15,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600759 environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600763 environmental violation 2007 EPA $6,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600783 environmental violation 2007 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600787 environmental violation 2007 EPA $6,000
VALERO ARDMORE REFINERY environmental violation 2007 EPA $20,000
VALERO REFINING TEXAS CITY REFINERY 481670000700325 environmental violation 2007 EPA $35,550
VALERO REFINING TEXAS CITY REFINERY 481670000700360 environmental violation 2007 EPA $119,149
VALERO REFINING TEXAS CITY REFINERY 481670000700394 environmental violation 2007 EPA $29,737
VALERO HOUSTON REFINERY environmental violation 2007 EPA $38,000
VALERO HOUSTON REFINERY environmental violation 2007 EPA $75,600
VALERO HOUSTON REFINERY environmental violation 2007 EPA $46,150
VALERO HOUSTON REFINERY environmental violation 2007 EPA $75,600
VALERO PORT ARTHUR REFINERY environmental violation 2007 EPA $43,437
VALERO PORT ARTHUR REFINERY environmental violation 2007 EPA $56,166
VALERO THREE RIVERS REFINERY environmental violation 2007 EPA $10,203
VALERO MCKEE REFINERY 483410003100206 environmental violation 2007 EPA $12,852
VALERO MCKEE REFINERY 483410003100208 environmental violation 2007 EPA $30,826
VALERO MCKEE REFINERY 483410003100543 environmental violation 2007 EPA $30,826
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2007 EPA $10,000
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000160 environmental violation 2007 EPA $34,125
VALERO REFINING-TEXAS LP environmental violation 2007 EPA $10,000
VALERO HOUSTON REFINERY environmental violation 2007 EPA $38,000
VALERO PORT ARTHUR REFINERY environmental violation 2007 EPA $43,437
VALERO PORT ARTHUR REFINERY environmental violation 2007 EPA $56,166
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2007 EPA $10,000
VALERO HOUSTON REFINERY environmental violation 2007 EPA $20,000
VALERO PORT ARTHUR REFINERY environmental violation 2007 EPA $6,860
VALERO HOUSTON REFINERY environmental violation 2007 EPA $75,600
VALERO THREE RIVERS REFINERY environmental violation 2007 EPA $10,203
VALERO HOUSTON REFINERY environmental violation 2007 EPA $46,150
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY workplace safety or health violation 2007 OSHA $79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERY workplace safety or health violation 2007 OSHA $5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALERO workplace safety or health violation 2007 OSHA $15,000
THE PREMCOR REFINING GROUP, INC. environmental violation 2007 EPA $45,000
VALERO LIMA REFINERY environmental violation 2007 EPA (*) $2,315,000
Premcor-Port Arthur environmental violation 2007 EPA $2,985,000
Diamond Shamrock Three Rivers Refinery environmental violation 2007 EPA $17,000
Premcor Refining Group environmental violation 2007 EPA $200,000
VALERO MARKETING AND SUPPLY COMPANY railroad safety violation 2008 FRA $5,500
Valero Refining-Texas, L.P. environmental violation 2008 EPA $1,950,000
VALERO BENICIA ASPHALT PLANT environmental violation 2008 EPA $5,000
VALERO BENICIA ASPHALT PLANT environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600523 environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600529 environmental violation 2008 EPA $9,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600531 environmental violation 2008 EPA $7,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600533 environmental violation 2008 EPA $6,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600535 environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600691 environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600693 environmental violation 2008 EPA $7,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600791 environmental violation 2008 EPA $5,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600795 environmental violation 2008 EPA $10,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600799 environmental violation 2008 EPA $7,500
VALERO REFINING COMPANY - CALIFORNIA 06095B262600803 environmental violation 2008 EPA $7,500
VALERO RENEWABLE FUELS LLC-CHARLES CITY environmental violation 2008 EPA $9,000
VALERO REFINING TEXAS CITY REFINERY 481670000700415 environmental violation 2008 EPA $10,000
VALERO REFINING TEXAS CITY REFINERY 481670000700418 environmental violation 2008 EPA $8,600
VALERO HOUSTON REFINERY environmental violation 2008 EPA $10,270
VALERO HOUSTON REFINERY environmental violation 2008 EPA $19,800
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $64,625
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $25,150
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $54,688
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $30,400
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO MCKEE REFINERY 483410003100233 environmental violation 2008 EPA $13,884
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2008 EPA $8,800
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2008 EPA $5,382
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2008 EPA $8,800
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $30,400
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $25,150
VALERO CORPUS CHRISTI REFINERY EAST PLANT environmental violation 2008 EPA $5,382
VALERO HOUSTON REFINERY environmental violation 2008 EPA $10,270
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $64,625
VALERO PORT ARTHUR REFINERY environmental violation 2008 EPA $54,688
VALERO HOUSTON REFINERY environmental violation 2008 EPA $19,800
VALERO REFINING COMPANY-TENNESSEE LLC workplace safety or health violation 2008 OSHA $54,450
Valero Refining Texas environmental violation 2008 EPA (*) $1,950,000
VALERO REFINING COMPANY - CALIFORNIA 06095B262600537 environmental violation 2009 EPA $5,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2009 EPA $193,950
VALERO REFINING TEXAS CITY REFINERY 481670000700441 environmental violation 2009 EPA $181,200
VALERO REFINING TEXAS CITY REFINERY 481670000700478 environmental violation 2009 EPA $54,450
VALERO REFINING TEXAS CITY REFINERY 481670000700487 environmental violation 2009 EPA $60,125
VALERO HOUSTON REFINERY environmental violation 2009 EPA $10,439
VALERO PORT ARTHUR REFINERY environmental violation 2009 EPA $46,213
VALERO PORT ARTHUR REFINERY environmental violation 2009 EPA $14,641
VALERO PORT ARTHUR REFINERY environmental violation 2009 EPA $19,600
VALERO PORT ARTHUR REFINERY environmental violation 2009 EPA $17,100
VALERO MCKEE REFINERY 483410003100275 environmental violation 2009 EPA $8,450
VALERO MCKEE REFINERY 483410003100284 environmental violation 2009 EPA $93,236
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)