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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
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
Premcor Refining Group, Incenvironmental violation2013EPA$30,000
Diamond Shamrock Refining Company, LPenvironmental violation2016EPA$37,500
Valero Energy Corpenvironmental violation2017EPA$182,000
Premcor Refiningenvironmental violation2018EPA$50,000
Valero Refining - Texas L.P.environmental violation2018EPA$26,196
Valero Refining-Meraux, LLCenvironmental violation2021EPA$47,357
Valero Refining-Texas, L.P.environmental violation2021EPA$40,000
Valero Refining ? Meraux, LLCenvironmental violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKenvironmental violation2001EPA$126,764
VALERO ENERGY CORPORATIONenvironmental violation2005EPA$461,538
ULTRAMAR INCORPORATEDenvironmental violation2000EPA$175,000
Valero Refining Company � Californiaenvironmental violation2005EPA$97,940
Valero (National Case)environmental violation2005EPA$1,184,615
Valero Refining Co.environmental violation2016EPA$157,800
The Premcor Refining Group Inc.environmental violation2004EPA$152,000
Premcor Refining Groupenvironmental violation2007EPA$200,000
Valero Marketing and Supply Companyenvironmental violation2012EPA$433,500
Valero Energy Corporationenvironmental violation2013EPA$350,000
Valero Energy Corporationenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
PREMCOR REFINING GROUP INC.environmental violation2002EPA$15,000
Valero Refining Companyenvironmental violation2005EPA$225,000
The Premcor Refining Group, Inc.Family and Medical Leave Act2004WHD$19,000
Valero G.P, LLClabor relations violation2007NLRB$45,000
Ultramar, Ltd.railroad safety violation2012FRA$5,000
Ultramar, Ltd.railroad safety violation2012FRA$20,000
VALERO MARKETING AND SUPPLY COMPANYrailroad safety violation2008FRA$5,500
Diamond Shamrock Refining and Marketingrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and Marketingrailroad safety violation2000FRA$5,000
Premcor Refining Group Inc.railroad safety violation2005FRA$7,750
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$14,500
Premcor Refining Group Inc.railroad safety violation2005FRA$7,250
Premcor Refining Group Inc.railroad safety violation2007FRA$5,625
TPI Petroleum Inc.railroad safety violation2002FRA$6,500
Valero Energyrailroad safety violation2005FRA$10,000
Valero Energy Corp.railroad safety violation2004FRA$8,000
Valero Energy Corp.railroad safety violation2004FRA$11,250
Valero Marketing and Supply Companyrailroad safety violation2004FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2006FRA$8,500
Valero Marketing and Supply Companyrailroad safety violation2006FRA$5,000
Valero Marketing and Supply Companyrailroad safety violation2007FRA$5,400
Valero Refining Companyrailroad safety violation2002FRA$11,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$6,500
Valero Marketing and Supply Companyrailroad safety violation2016FRA$12,000
Valero Marketing and Supply Companyrailroad safety violation2016FRA$5,000
Valero Energy Inc.railroad safety violation2017FRA$10,500
Valero Marketing and Supply Companyrailroad safety violation2018FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$17,000
Valero Marketing and Supply Companyrailroad safety violation2018FRA$7,000
Valero Energy Corp.railroad safety violation2021FRA$5,500
Valero Marketing and Supply Companyrailroad safety violation2021FRA$6,250
Valero Marketing and Supply Companyrailroad safety violation2021FRA$7,500
Valero Terminaling and Distribution Companyrailroad safety violation2021FRA$11,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$10,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,800
Valero Marketing and Supply Companyrailroad safety violation2019FRA$6,000
Valero Marketing and Supply Companyrailroad safety violation2019FRA$7,000
Valero Renewable Fuels Companytax violations2016ATTTB$35,000
Valero Retail Holdings, Inc.tobacco litigation2010MULTI-AG$100,000
VALERO REFINING COMPANYworkplace safety or health violation2002OSHA$5,060
VALERO REFINING COMPANY - TEXAS LPworkplace safety or health violation2000OSHA$74,000
VALERO ENERGY CORPORATIONworkplace safety or health violation2005OSHA$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROworkplace safety or health violation2005OSHA$9,750
VALERO WILMINGTON ASPHALT PLANTworkplace safety or health violation2008OSHA$15,180
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPworkplace safety or health violation2006OSHA$36,000
VALERO HOUSTON REFINERYworkplace safety or health violation2006OSHA$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.