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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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Premcor Refining Group, Inc. | environmental violation | 2002 | EPA | $6,250,000 |
| TPI Petroleum Inc. | railroad safety violation | 2002 | FRA | $6,500 |
| Valero Refining Company | railroad safety violation | 2002 | FRA | $11,500 |
| Premcor Refining Group | environmental violation | 2002 | IL-AG | $3,100,000 |
| Ultramar, Inc | environmental violation | 2002 | CA-ARB | $19,000 |
| The Premcor Refining Group Inc. | environmental violation | 2002 | IL-ENV | $3,149,000 |
| Ultramar Inc. | environmental violation | 2002 | CA-SCAQMD | $5,000 |
| Valero Refining Co. | environmental violation | 2002 | CA-BAAQMD | $143,000 |
| VALERO REFINING COMPANY | workplace safety or health violation | 2002 | OSHA | $5,060 |
| PREMCOR REFINING GROUP INC. | environmental violation | 2002 | EPA | $15,000 |
| Premcor Refining Group Inc. | environmental violation | 2001 | EPA | $1,200,000 |
| 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 | 2001 | OH-ENV | $120,000 |
| Ultramar Inc. | environmental violation | 2001 | CA-SCAQMD | $15,240 |
| ULTRAMAR DIAMOND SHAMROCK CORPORATION | environmental violation | 2001 | EPA | $1,200,000 |
| ULTRAMAR DIAMOND SHAMROCK | environmental violation | 2001 | EPA | $126,764 |
| TPI Petroleum Inc. | environmental violation | 2000 | EPA | $13,900,000 |
| Diamond Shamrock Refining and Marketing | railroad safety violation | 2000 | FRA | $15,000 |
| Diamond Shamrock Refining and Marketing | railroad safety violation | 2000 | FRA | $5,000 |
| DIAMOND SHAMROCK REFINING & MARKETING CO | environmental violation | 2000 | TX-ENV | $48,096 |
| VALERO REFINING COMPANY | environmental violation | 2000 | TX-ENV | $174,455 |
| DIAMOND SHAMROCK REFINING COMPANY LP | environmental violation | 2000 | TX-ENV | $8,740 |
| VALERO REFINING COMPANY - TEXAS LP | workplace safety or health violation | 2000 | OSHA | $74,000 |
| ULTRAMAR DIAMOND SHAMROCK | environmental violation | 2000 | EPA | $33,751 |
| ULTRAMAR INCORPORATED | environmental violation | 2000 | EPA | $175,000 |
