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: 
$1,030,902,679
Number of records: 
322
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,029,797,831271
safety-related offenses$985,76347
employment-related offenses$64,0002
financial offenses$35,0001
consumer-protection-related offenses$20,0851
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,029,797,831271
workplace safety or health violation$649,48820
railroad safety violation$236,27526
tobacco litigation$100,0001
labor relations violation$45,0001
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.

For a summary of this company's federal contracts, see its page on Fedspending.

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
VALERO RENEWABLE FUELS COMPANY, LLC environmental violation 2013 EPA $75,347
VALERO RENEWABLE FUELS LLC-CHARLES CITY environmental violation 2008 EPA $9,000
Valero Retail Holdings, Inc. tobacco litigation 2010 MULTI-AG $100,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2002 EPA $16,000,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2006 EPA $26,092
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2009 EPA $193,950
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2011 EPA $43,838
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2011 EPA $24,938
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2012 EPA $14,992
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2013 EPA $7,500
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2015 EPA $8,400
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2016 EPA $21,819
VALERO TERRESTRIAL CORP environmental violation 2006 EPA $300,000
VALERO THREE RIVERS REFINERY environmental violation 2000 EPA $10,925
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO THREE RIVERS REFINERY environmental violation 2010 EPA $53,235
VALERO THREE RIVERS REFINERY environmental violation 2007 EPA $10,203
VALERO THREE RIVERS REFINERY environmental violation 2008 EPA $15,352
VALERO THREE RIVERS REFINERY environmental violation 2000 EPA $10,925
VALERO THREE RIVERS REFINERY environmental violation 2007 EPA $10,203
VALERO-SAUK CENTRE TERMINAL environmental violation 2006 EPA $8,500
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