Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$34,290,741,106212
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Transocean$1,631,790,0005
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Unocal - Steelhead Platform Chevron oil and gas 2003 EPA $26,800
Union Oil Company of California Chevron oil and gas 2004 EPA $118,800
ConocoPhillips Company ConocoPhillips oil and gas 2004 EPA $485,000
SHELL OIL PRODS. U.S. PUGET SOUND REFY. Shell PLC oil and gas 2004 EPA $5,000
ConocoPhillips Company Phillips 66 oil and gas 2005 EPA $1,333,333
XTO ENERGY INC Exxon Mobil oil and gas 2005 EPA $139,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INC Chevron oil and gas 2005 EPA $107,100
FOREST OIL CORPORATION Sabine Oil & Gas oil and gas 2006 EPA $813,000
BP Exploration (Alaska) Inc (BPXA) BP oil and gas 2011 EPA (*) $25,000,000
MARATHON OIL Marathon Oil oil and gas 2006 EPA $37,860
CONOCOPHILLIPS COMPANY Phillips 66 oil and gas 2008 EPA $260,000
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum oil and gas 2016 EPA (*) $4,233,333
BP Corporation North America (Alaska) BP oil and gas 2011 EPA $25,500
Paramount Petroleum Corporation Delek oil and gas 2012 EPA $95,606
BP Exploration (Alaska) Inc BP oil and gas 2014 EPA $450,000
Conoco Philips Alaska Inc ConocoPhillips oil and gas 2012 EPA (*) $45,000
Shell Offshore - Kulluk Drillship and Associated F Shell PLC oil and gas 2013 EPA (*) $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Shell PLC oil and gas 2013 EPA (*) $710,000
Repsol E&P USA Inc Repsol oil and gas 2015 EPA (*) $30,500
Tesoro Refining & Marketing Company LLC Marathon Petroleum oil and gas 2015 EPA $6,390
Tesoro Refining & Marketing Company LLC Marathon Petroleum oil and gas 2015 EPA $6,390
Hilcorp Alaska LLC Hilcorp Energy oil and gas 2016 EPA $100,000
Tesoro Corporation Marathon Petroleum oil and gas 2016 EPA $325,000
BP Exploration (Alaska) Inc BP oil and gas 2016 EPA $30,000
Statoil Marketing & Trading Inc. Equinor oil and gas 2004 EPA $84,000
Frontier Refining Inc. HollyFrontier oil and gas 2006 EPA $48,000
Hunt Refining Company Hunt Consolidated oil and gas 2004 EPA $55,000
Marathon Petroleum Company LLC Marathon Petroleum oil and gas 2006 EPA $139,000
The Premcor Refining Group Inc. Valero Energy oil and gas 2004 EPA $152,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2006 EPA $160,000
Amerada Hess Corporation Hess Corp. oil and gas 2006 EPA $37,500
Shell Oil Products Shell PLC oil and gas 2006 EPA $37,500
Premcor Refining Group Valero Energy oil and gas 2007 EPA $200,000
Tesoro Marathon Petroleum oil and gas 2013 EPA (*) $1,100,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2013 EPA (*) $737,000
Marathon Petroleum Marathon Petroleum oil and gas 2015 EPA (*) $2,900,000
Hess Corporation Hess Corp. oil and gas 2009 EPA $115,000
Paul A. Novelly Apex Oil oil and gas 2010 EPA $30,000
CITGO Petroleum Corp. Lake Charles Manufacturing PDVSA (Petroleos de Venezuela S.A.) oil and gas 2009 EPA $70,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2012 EPA $167,407
Lima Refining Company Cenovus Energy oil and gas 2012 EPA $130,084
Marathon Petroleum Company LP Marathon Petroleum oil and gas 2012 EPA $219,792
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 EPA $239,848
Shell Chemicals LP Shell PLC oil and gas 2012 EPA $10,000
Shell Oil Company Shell PLC oil and gas 2012 EPA $10,800
Shell Oil Products US Shell PLC oil and gas 2012 EPA $110,331
Shell Trading (US) Company Shell PLC oil and gas 2012 EPA $96,799
Tesoro Corporation Marathon Petroleum oil and gas 2012 EPA $321,100
ConocoPhillips ConocoPhillips oil and gas 2012 EPA $250,000
WRB Refining LP WRB Refining oil and gas 2012 EPA $227,538
BP Products North America BP oil and gas 2012 EPA $350,000
BP Products North America Inc. BP oil and gas 2012 EPA $294,000
TOTAL Petrochemicals USA, Inc. TotalEnergies SE oil and gas 2012 EPA $109,802
Western Refining Company Marathon Petroleum oil and gas 2012 EPA $49,264
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2012 EPA $350,000
Valero Marketing and Supply Company Valero Energy oil and gas 2012 EPA $433,500
Phillips 66 Company Phillips 66 oil and gas 2013 EPA $100,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2013 EPA $40,022
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 EPA $110,152
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2013 EPA $80,000
WRB Refining, LP WRB Refining oil and gas 2013 EPA $122,462
HollyFrontier Refining and Marketing LLC HollyFrontier oil and gas 2013 EPA $23,214
Irving Oil Terminals Inc Irving Oil oil and gas 2013 EPA $109,269
Valero Energy Corporation Valero Energy oil and gas 2013 EPA $350,000
Sinclair Oil Corporation Sinclair Oil oil and gas 2012 EPA (*) $343,000
Tesoro Corporation Marathon Petroleum oil and gas 2013 EPA $28,900
HollyFrontier HollyFrontier oil and gas 2016 EPA (*) $1,200,000
Phillips 66 Company Phillips 66 oil and gas 2014 EPA (*) $500,000
Chevron U.S.A. Inc. Chevron oil and gas 2014 EPA $168,787
Exxon Mobil Corporation Exxon Mobil oil and gas 2014 EPA $144,571
Hess Corporation Hess Corp. oil and gas 2014 EPA $23,359
Irving Oil Terminals, Inc. Irving Oil oil and gas 2014 EPA $33,002
Lukoil Pan Americas, LLC (SB) Lukoil oil and gas 2014 EPA $12,922
Marathon Petroleum Company LP, Marathon Petroleum oil and gas 2014 EPA $17,771
MURPHY OIL CORPORATION Murphy Oil oil and gas 2014 EPA $45,005
Shell Chemical LP-Mobile Shell PLC oil and gas 2014 EPA $16,814
Shell Oil Company Shell PLC oil and gas 2014 EPA $23,392
Shell Oil Products US Shell PLC oil and gas 2014 EPA $10,562
Shell Trading (US) Company Shell PLC oil and gas 2014 EPA $16,918
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2014 EPA $20,206
Western Refining Company, L.P. Marathon Petroleum oil and gas 2014 EPA $21,472
Western Refining Southwest Inc. Marathon Petroleum oil and gas 2014 EPA $9,293
Shell (Equilon, Motiva and Deer Park Refining) Shell PLC oil and gas 2015 EPA (*) $900,000
HollyFrontier Refining & Marketing LLC HollyFrontier oil and gas 2014 EPA $73,698
Statoil Marketing & Trading (US) Inc. Equinor oil and gas 2014 EPA $6,135
Lima Refining Company Cenovus Energy oil and gas 2015 EPA $30,000
Marathon Petroleum Company LP, Marathon Petroleum oil and gas 2015 EPA $51,858
MURPHY OIL CORPORATION Murphy Oil oil and gas 2015 EPA $15,056
HollyFrontier Refining & Marketing LLC HollyFrontier oil and gas 2015 EPA $17,598
Hess Corporation Hess Corp. oil and gas 2015 EPA $17,550
Marathon Petroleum Company LP Marathon Petroleum oil and gas 2015 EPA $15,355
Western Refining Company, L.P. Marathon Petroleum oil and gas 2015 EPA $8,130
Chevron U.S.A. Inc. Chevron oil and gas 2015 EPA $5,290
Chevron U.S.A. Inc. Chevron oil and gas 2015 EPA $175,923
Delaware City Refining Company LLC PBF Energy oil and gas 2015 EPA $20,000
Irving Oil Terminals Inc. (SB) Irving Oil oil and gas 2015 EPA $5,778
Lima Refining Company Cenovus Energy oil and gas 2015 EPA $8,818
MURPHY OIL CORPORATION Murphy Oil oil and gas 2015 EPA $28,902
Pasadena Refining Systems Inc. Chevron oil and gas 2015 EPA $20,542
Shell Trading (US) Company Shell PLC oil and gas 2015 EPA $5,206
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2015 EPA $18,182
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.