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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 TypeYearAgencyPenalty Amount sort icon
Ultramar, Incenvironmental violation2002CA-ARB$19,000
Valero Refining-Texas, L.P.environmental violation2021TX-ENV$18,750
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$18,664
Valero Marketing and Supply Companyenvironmental violation2007TX-ENV$18,000
Valero Renewable Fuels Company, LLCenvironmental violation2023IN-ENV$17,500
The Premcor Refining Group Inc.environmental violation2009TX-ENV$17,100
Valero Marketing and Supply Companyrailroad safety violation2018FRA$17,000
Valero Renewable Fuels Company, LLCenvironmental violation2012WI-AG$17,000
Diamond Shamrock Three Rivers Refineryenvironmental violation2007EPA$17,000
The Premcor Refining Group Inc.environmental violation2017TX-ENV$16,200
VALERO REFINING COMPANY-TENNESSEE LLCworkplace safety or health violation2010OSHA$16,200
Diamond Shamrock Refining Company, L.P.environmental violation2008TX-ENV$15,352
Ultramar Inc.environmental violation2001CA-SCAQMD$15,240
VALERO REFINING-TEXAS, L.P.environmental violation2021TX-ENV$15,185
VALERO WILMINGTON ASPHALT PLANTworkplace safety or health violation2008OSHA$15,180
Diamond Shamrock Refining Company, L.P.environmental violation2005TX-ENV$15,120
Diamond Shamrock Refining and Marketingrailroad safety violation2000FRA$15,000
Ultramar, Inc., a Valero Companyenvironmental violation2011CA-ARB$15,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2007OSHA$15,000
PREMCOR REFINING GROUP INC.environmental violation2002EPA$15,000
The Premcor Refining Group Inc.environmental violation2009TX-ENV$14,641
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
ULTRAMAR INC -VALERO WILMINGTONworkplace safety or health violation2021OSHA$14,400
VALERO ENERGY CORPORATIONworkplace safety or health violation2005OSHA$14,000
VALERO REFINING NEW ORLEANS LLCworkplace safety or health violation2011OSHA$14,000
Diamond Shamrock Refining Company, L.P.environmental violation2020TX-ENV$13,680
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$13,604
VALERO HOUSTON REFINERYworkplace safety or health violation2006OSHA$13,500
VALERO REFINING-TEXAS, L.P.workplace safety or health violation2018OSHA$13,260
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$12,852
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYworkplace safety or health violation2009OSHA$12,500
VALERO ST. CHARLES REFINERYworkplace safety or health violation2023OSHA$12,500
DIAMOND SHAMROCK REFINING COMPANY, L.P.environmental violation2022TX-ENV$12,312
Valero Marketing and Supply Companyrailroad safety violation2016FRA$12,000
ULTRAMAR INC.workplace safety or health violation2017OSHA$12,000
Valero Refining Companyrailroad safety violation2002FRA$11,500
Valero Refining-Meraux LLCenvironmental violation2018LA-ENV$11,287
Valero Energy Corp.railroad safety violation2004FRA$11,250
Valero Refining - Meraux, LLCenvironmental violation2020LA-ENV$11,223
Diamond Shamrock Refining Company, L.P.environmental violation2008TX-ENV$11,108
Valero Terminaling and Distribution Companyrailroad safety violation2021FRA$11,000
PREMCOR REFINNINGenvironmental violation2003EPA$11,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,965
Valero Energy Inc.railroad safety violation2017FRA$10,500
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,439
Valero Refining-Texas, L.P.environmental violation2020TX-ENV$10,350
Valero Energyrailroad safety violation2005FRA$10,000
Valero Refining-Texas, L.P.environmental violation2012TX-ENV$10,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$10,000
Valeroenvironmental violation2018CA-SCAQMD$10,000
THE PREMCOR REFINING GROUP INC.environmental violation2022TX-ENV$10,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$10,000
Valero Refining-Texas, L.P.environmental violation2009TX-ENV$9,800
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2005OSHA$9,750
VALERO RENEWABLE FUELS COMPANY LLCworkplace safety or health violation2019OSHA$9,472
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$9,375
The Premcor Refining Group, Inc.environmental violation2003TX-ENV$9,375
TPI Petroleum, Inc.environmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.environmental violation2003EPA$9,000
Valero Refining-Texas, L.P.environmental violation2004TX-ENV$8,750
DIAMOND SHAMROCK REFINING COMPANY LPenvironmental violation2000TX-ENV$8,740
ULTRAMAR INC./VALERO WILMINGTON REFINERYworkplace safety or health violation2022OSHA$8,520
Valero Marketing and Supply Companyrailroad safety violation2006FRA$8,500
Diamond Shamrock Refining Company, L.P.environmental violation2009TX-ENV$8,450
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$8,216
Diamond Shamrock Refining Company, L.P.environmental violation2007TX-ENV$8,162
Valero Refining Company Texas L.P.environmental violation2003TX-ENV$8,050
Valero Energy Corp.railroad safety violation2004FRA$8,000
Valero Refining-Texas, L.P.environmental violation2011TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2010TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$8,000
Valero Refining-Texas, L.P.environmental violation2007TX-ENV$8,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,800
Premcor Refining Group Inc.railroad safety violation2005FRA$7,750
Valeroenvironmental violation2006CA-ARB$7,500
Valeroenvironmental violation2005CA-ARB$7,500
The Premcor Refining Group Inc.environmental violation2016TX-ENV$7,500
Valero Marketing and Supply Companyrailroad safety violation2021FRA$7,500
Valero Renewable Fuels (Jefferson, WI)environmental violation2013EPA$7,500
Premcor Refining Group Inc.railroad safety violation2005FRA$7,250
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$7,040
Valero Marketing and Supply Companyrailroad safety violation2018FRA$7,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,000
VALERO RENEWABLE FUELS COMPANY, LLCworkplace safety or health violation2014OSHA$7,000
Valero Refining-Texas, L.P.environmental violation2008TX-ENV$6,880
Valero Refining-Texas, L.P.environmental violation2013TX-ENV$6,751
TPI Petroleum Inc.railroad safety violation2002FRA$6,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$6,500
The Premcor Refining Group Inc.environmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.environmental violation2013TX-ENV$6,351
Valero Marketing and Supply Companyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply Companyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$6,000
VALEROenvironmental violation2015KY-ENV$6,000
The Premcor Refining Group Inc.environmental violation2016TX-ENV$6,000
Valero Refining-Texas, L.P.environmental violation2014TX-ENV$6,000
Valero Refining-Texas, L.P.environmental violation2014TX-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.