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: 
$1,066,521,543
Number of records: 
325
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,065,044,723272
safety-related offenses$995,23548
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$1,065,044,723272
workplace safety or health violation$658,96021
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.

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.

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 Typesort icon Year Agency Penalty Amount
Valero Refining Texas environmental violation 2008 EPA (*) $1,950,000
Jeff Warmann environmental violation 2011 EPA $70,200
VALERO MCKEE REFINERY environmental violation 2013 EPA $112,309
Valero Refining Meraux LLC environmental violation 2013 EPA $75,000
Premcor Refining Group, Inc environmental violation 2013 EPA $30,000
Diamond Shamrock Refining Company, LP environmental violation 2016 EPA $37,500
Valero Energy Corp environmental violation 2017 EPA $182,000
Premcor Refining environmental violation 2018 EPA $50,000
Valero Refining - Texas L.P. environmental violation 2018 EPA $26,196
ULTRAMAR DIAMOND SHAMROCK environmental violation 2000 EPA $33,751
ULTRAMAR DIAMOND SHAMROCK environmental violation 2001 EPA $126,764
VALERO ENERGY CORPORATION environmental violation 2005 EPA $461,538
ULTRAMAR INCORPORATED environmental violation 2000 EPA $175,000
Valero Refining Company California environmental violation 2005 EPA $97,940
Valero (National Case) environmental violation 2005 EPA $1,184,615
Valero Refining Co. environmental violation 2016 EPA $157,800
The Premcor Refining Group Inc. environmental violation 2004 EPA $152,000
Premcor Refining Group environmental violation 2007 EPA $200,000
Valero Marketing and Supply Company environmental violation 2012 EPA $433,500
Valero Energy Corporation environmental violation 2013 EPA $350,000
PREMCOR REFINING GROUP INC. environmental violation 2002 EPA $15,000
Valero Refining Company environmental violation 2005 EPA $225,000
Premcor Refining Group Inc. environmental violation 2020 MI-AG $35,246,892
Valero Refining-New Orleans, LLC and Valero Services, Inc. employment discrimination 2020 OFCCP $362,500
Valero consumer protection violation 2006 CT-AG $20,085
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)