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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
VALERO REFINING CO - NEW ORLEANS LLC - S 220890002700115 environmental violation 2002 EPA $1,000,000
Premcor Refining Group environmental violation 2006 IL-AG $1,062,343
Valero (National Case) environmental violation 2005 EPA $1,184,615
Premcor Refining Group Inc. environmental violation 2001 EPA $1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION environmental violation 2001 EPA $1,200,000
VALERO HOUSTON REFINERY environmental violation 2005 EPA $1,833,333
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 environmental violation 2005 EPA $1,833,333
VALERO PORT ARTHUR REFINERY environmental violation 2009 EPA $1,900,000
Valero Refining-Texas, L.P. environmental violation 2008 EPA $1,950,000
Valero Refining Texas environmental violation 2008 EPA (*) $1,950,000
VALERO REFINING CO., New Jersey (NC)(NLP) environmental violation 2005 EPA $2,061,538
VALERO LIMA REFINERY environmental violation 2007 EPA (*) $2,315,000
Murphy Oil USA, Inc., Meraux LA. environmental violation 2011 EPA $2,382,812
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) environmental violation 2012 EPA $2,600,000
Premcor-Port Arthur environmental violation 2007 EPA $2,985,000
Premcor Refining Group environmental violation 2002 IL-AG $3,100,000
Premcor Refining Group Inc. environmental violation 2010 OH-AG $4,000,000
Premcor Refining Group, Inc. environmental violation 2002 EPA $6,250,000
VALERO REFINING COMPANY (LEAD) (National Case) environmental violation 2005 EPA (*) $6,592,308
Valero environmental violation 2005 MULTI-AG (*) $11,000,000
TPI Petroleum Inc. environmental violation 2000 EPA $13,900,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY environmental violation 2002 EPA $16,000,000
Premcor Refining Group Inc. environmental violation 2020 MI-AG $35,246,892
Valero Energy Corp. environmental violation 2007 EPA $236,250,000
Valero environmental violation 2005 EPA $711,000,000
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