Tesoro Refining & Marketing Company | Marathon Petroleum | environmental violation | 2023 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333 |
Shell Oil Company | Shell PLC | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Exxon Mobil | Exxon Mobil | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
ChevronTexaco | Chevron | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Chevron Corporation | Chevron | Foreign Corrupt Practices Act | 2007 | SEC | $30,000,000 |
Shell Oil Co. | Shell PLC | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
Atlantic Richfield Co. | BP | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
Tesoro Refining and Marketing Company | Marathon Petroleum | air pollution violation | 2023 | EPA | $27,500,000 |
Conoco | ConocoPhillips | False Claims Act and related | 2000 | DOJ_CIVIL | $26,000,000 |
BP Exploration Alaska, Inc. | BP | pipeline safety violation | 2011 | DOJ | $25,000,000 |
Equilon Pipeline Company LLC | Shell PLC | pipeline safety violation | 2002 | USAO | $25,000,000 |
NGL Crude Logistics, LLC | NGL Energy Partners | environmental violation | 2018 | EPA | $25,000,000 |
Chesapeake Energy Corp. | Expand Energy Corporation | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
ExxonMobil Corporation | Exxon Mobil | oil spill | 2010 | NY-AG | $25,000,000 |
Shell Offshore Inc. | Shell PLC | federal leasing royalty violation | 2012 | ONRR | $25,000,000 |
Exxon Mobil Corporation | Exxon Mobil | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
BP Exploration (Alaska) Inc (BPXA) | BP | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
Chevron U.S.A. Inc. | Chevron | hazardous waste violation | 2011 | CA-AG | $24,500,000 |
Eni S.p.A. | ENI | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
Delaware City Refinery | PBF Energy | environmental violation | 2005 | EPA | $23,670,000 |
Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | air pollution violation | 2001 | EPA | $23,250,000 |
BP Exploration (Alaska) Inc. | BP | hazardous waste violation | 2000 | EPA | $22,500,000 |
PDC Energy Inc. | Chevron | environmental violation | 2017 | EPA | $22,500,000 |
Marathon Petroleum Company | Marathon Petroleum | consumer protection violation | 2019 | KY-AG | $22,500,000 |
Lion Oil Company | Delek | air pollution violation | 2003 | EPA | $22,298,000 |
Shell Oil Co. | Shell PLC | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
Shell Offshore, Inc. | Shell PLC | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
Union Oil Company of California (Unocal) | Chevron | False Claims Act and related | 2001 | DOJ_CIVIL | $21,500,000 |
BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | workplace safety or health violation | 2005 | OSHA | $21,156,500 |
Atlantic Richfield | BP | environmental violation | 2013 | EPA | $21,000,000 |
BP Amoco Corp. | BP | False Claims Act and related | 2011 | DOJ_CIVIL | $20,500,000 |
XTO Energy Inc | Exxon Mobil | water pollution violation | 2013 | EPA | $20,100,000 |
The Williams Companies, Inc. | Williams Companies | investor protection violation | 2003 | CFTC | $20,000,000 |
Transcontinental Gas Pipe Line Corporation (Transco) | Williams Companies | energy market violation | 2003 | FERC | $20,000,000 |
British Petroleum | BP | water pollution violation | 2007 | EPA | $20,000,000 |
Shell Oil Co. | Shell PLC | environmental violation | 2008 | CO-AG | $20,000,000 |
Chevron Corporation | Chevron | Foreign Corrupt Practices Act | 2007 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Andeavor LLC | Marathon Petroleum | accounting fraud or deficiencies | 2020 | SEC | $20,000,000 |
Shell Oil Company and Equilon Enterprises LLC | Shell PLC | underground storage tank violation | 2016 | CA-WAT | $20,000,000 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil spill | 2021 | EPA | $19,690,000 |
Shell Oil Company | Shell PLC | hazardous waste violation | 2009 | CA-AG | $19,500,000 |
BP Products North America | BP | oil spill | 2009 | private lawsuit-state | $19,500,000 |
CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
Kerr-McGee Corp. | Occidental Petroleum | air pollution violation | 2007 | EPA | $18,450,000 |
ExxonMobil | Exxon Mobil | air pollution violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000 |
MOTIVA ENTERPRISES, LLC , ET AL | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2006 | EPA | $18,385,000 |
Kerr-McGee Oil & Gas Onshore LP | Occidental Petroleum | environmental violation | 2020 | CO-OIL | $18,250,000 |
Royal Dutch Shell | Shell PLC | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
BP North America | BP | environmental violation | 2009 | EPA | $18,000,000 |
Shell Oil Company | Shell PLC | MTBE violation | 2012 | NH-AG | $17,500,000 |
Valero Energy | Valero Energy | MTBE violation | 2014 | NJ-ENV | $17,500,000 |
Holly Refining & Marketing | HF Sinclair Corporation | environmental violation | 2008 | EPA | $17,120,000 |
Anadarko Petroleum Corporation | Occidental Petroleum | False Claims Act and related | 2011 | DOJ_CIVIL | $17,000,000 |
Coterra Energy Inc. | Coterra Energy | environmental violation | 2022 | PA-AG | $16,290,000 |
XTO Energy Inc. | Exxon Mobil | False Claims Act and related | 2023 | DOJ_CIVIL | $16,000,000 |
Ovintiv USA Inc. | Ovintiv Inc. | air pollution violation | 2024 | EPA | $16,000,000 |
ConocoPhillips | ConocoPhillips | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
Tesoro Refining & Marketing Company LLC | Marathon Petroleum | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
BP America Inc. | BP | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
BP Products North America Inc. | Marathon Petroleum | air pollution violation | 2010 | EPA | $15,000,000 |
Total Fina S.A. | TotalEnergies SE | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 |
Williams Companies, Inc. | Williams Companies | price-fixing or anti-competitive practices | 2003 | OR-AG | $15,000,000 |
Summit Midstream Partners LLC | Summit Midstream Partners | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Apache Corp. | APA Corporation | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
BP Texas City | Marathon Petroleum | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | workplace safety or health violation | 2009 | OSHA | $14,567,000 |
ConocoPhillips | Phillips 66 | air pollution violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000 |
Shell Oil | Shell PLC | MTBE violation | 2005 | CA-OCDA | $14,500,000 |
PetroChina International America Inc. | China National Petroleum Corporation | export control violation | 2024 | USAO | $14,500,000 |
Sinclair Oil Corporation | HF Sinclair Corporation | air pollution violation | 2012 | EPA | $14,344,000 |
Wyoming Refining Co. | Par Pacific Holdings | air pollution violation | 2009 | EPA | $14,150,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
TPI Petroleum Inc. | Valero Energy | water pollution violation | 2000 | EPA | $13,900,000 |
Atlantic Richfield Company | BP | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
BP Products North America | BP | workplace safety or health violation | 2012 | OSHA | $13,027,000 |
Kerr-McGee Corporation | Occidental Petroleum | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | water pollution violation | 2008 | EPA | $13,000,000 |
Amplify Energy Corp. | Amplify Energy Corp. | water pollution violation | 2022 | USAO | $12,900,000 |
Williams Companies, Inc. | Williams Companies | environmental violation | 2023 | EPA | $12,250,000 |
Pelican Refining Company LLC | Pelican Refining | air pollution violation | 2011 | EPA | $12,000,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | pipeline safety violation | 2016 | DOJ_CIVIL | $12,000,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | oil spill | 2016 | MT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
Exxon Corporation | Exxon Mobil | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
Williams Companies | Williams Companies | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
Devon Energy Production Company | Devon Energy | False Claims Act and related | 2000 | DOJ_CIVIL | $11,900,000 |
Parker Drilling Company | Parker Drilling | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
Tesoro Refining | Marathon Petroleum | wage and hour violation | 2013 | private lawsuit-federal | $11,599,999 |
ExxonMobil Oil Corporation | Exxon Mobil | air pollution violation | 2021 | EPA | $11,515,463 |
Phillips 66 | Phillips 66 | environmental violation | 2015 | CA-AG | $11,500,000 |
Exxon Mobil Corporation | Exxon Mobil | environmental violation | 2001 | EPA | $11,200,000 |
MOBIL OIL CORPORATION | Exxon Mobil | environmental violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
Equilon Enterprises | Shell PLC | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Antero Resources Corporation | Antero Resources | water pollution violation | 2019 | EPA | $11,150,000 |
Valero | Valero Energy | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Valero Refining-Texas, L.P. | Valero Energy | environmental violation | 2005 | TX-ENV | $11,000,000 |
Exxon Mobil Corporation | Exxon Mobil | oil spill | 2016 | NY-AG | $10,750,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | environmental violation | 2005 | CA-MULTI | $10,750,000 |
BP America Inc. | BP | energy market violation | 2023 | FERC | $10,750,000 |
Statoil ASA | Equinor | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |
Statoil, ASA | Equinor | investor protection violation | 2006 | SEC | $10,500,000 |