Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $56,243,846,277
Number of Records: 6,784
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,487,481,018420
Occidental Petroleum$5,444,736,134264
Exxon Mobil$3,350,645,883631
Marathon Petroleum$1,578,864,782386
Shell PLC$1,342,785,360468
Chevron$1,269,010,461638
Valero Energy$1,194,249,059338
Phillips 66$808,940,809434
ConocoPhillips$608,738,843191
TotalEnergies SE$532,006,220152

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 or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Statoil, ASAEquinorinvestor protection violation2006SEC$10,500,000
SuncorSuncor Energyair pollution violation2024CO-DPHE$10,500,000
Shell Chemical LPShell PLCair pollution violation2018EPA$10,350,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)environmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oilenvironmental violation2016IL-AG$10,000,000
BP CorporationBPair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Chevron Corp.ChevronMTBE violation2001private lawsuit-state$10,000,000
TravelCenters of America LLCBPprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
AMOCO OIL COMPANY, ET. AL.BPenvironmental violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPenvironmental violation2022EPA$10,000,000
BP AMOCOBPenvironmental violation2001EPA$10,000,000
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCenvironmental violation2023PA-ENV$9,935,023
Chesapeake Appalachia LLCExpand Energy Corporationwater pollution violation2013EPA$9,700,000
Chevron Oil Co.Chevrontax violations2000LA-AG$9,600,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCenvironmental violation2010EPA$9,500,000
ExxonMobilExxon MobilPCB violation2022NJ-AG$9,500,000
Apache CorporationAPA Corporationair pollution violation2024EPA$9,500,000
Apache Corp.APA Corporationair pollution violation2024NM-ENV$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Hilcorp Energy CompanyHilcorp Energyair pollution violation2024EPA$9,400,000
Anadarko Petroleum Co.Occidental Petroleumwater pollution violation2009EPA$9,050,000
Syndial S.p.A.ENIprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
NOBLE ENERGYChevronenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Range Resources-Appalachia, LLCRange Resourcesoil or gas drilling violation2015PA-ENV$8,900,000
Total Petrochemical USA Inc.TotalEnergies SEair pollution violation2013EPA$8,750,000
CITGOPDVSA (Petroleos de Venezuela S.A.)air pollution violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Burlington Resources Inc.ConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Exxon MobilExxon Mobilenvironmental violation2008private lawsuit-state$8,500,000
ConocoPhillipsPhillips 66environmental violation2005EPA$8,333,333
ChevronChevronenvironmental violation2019EPA$8,326,044
Exxonmobil Oil CorporationExxon Mobilair pollution violation2004CA-SCAQMD$8,250,000
Exxonmobil Oil CorporationExxon Mobilair pollution violation2014CA-SCAQMD$8,100,000
ExxonMobil Oil Corporation,Exxon Mobilenvironmental violation2013NY-AG$8,050,000
Phillips Petroleum CompanyPhillips 66False Claims Act and related2001DOJ_CIVIL$8,000,000
Atlantic Richfield Co.BPwater pollution violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPMTBE violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCoil spill2008private lawsuit-state$8,000,000
PremcorValero Energyoil spill2008private lawsuit-state$8,000,000
BP Products North America Inc.BPunderground storage tank violation2015CA-WAT$7,900,000
SHELL PIPELINE COMPANY LPShell PLCenvironmental violation2002WA-ENV$7,860,000
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
Marathon Oil CompanyConocoPhillipsFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Williams CompaniesWilliams Companiesenergy market violation2005FERC$7,600,000
Tesoro Refining & MarketingMarathon Petroleumemployment discrimination2012private lawsuit-state$7,582,900
Enterprise Texas Pipeline LLCEnterprise Products Partnersenergy market violation2013FERC$7,549,539
Chevron U.S.A. Inc.Chevronair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)air pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLCHF Sinclair Corporationwater pollution violation2024EPA$7,400,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)environmental violation2005EPA$7,288,700
ConocoPhillipsPhillips 66environmental violation2010EPA$7,250,000
BP Energy CompanyBPenergy market violation2007FERC$7,000,000
Exxon Mobil CorporationExxon MobilFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Chevron USAChevronair pollution violation2000EPA$7,000,000
Exxon MobilExxon MobilMTBE violation2012private lawsuit-state$7,000,000
BP Amoco Polymers Inc.BPprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
CHEVRON U.S.A., INC.Chevronenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Chesapeake Energy CorporationExpand Energy Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$6,950,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumlabor relations violation2017NLRB$6,685,451
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Shell ChemicalShell PLCenvironmental violation2007LA-ENV$6,500,000
Chevron Products Co.Chevronair pollution violation2006CA-SCAQMD$6,500,000
MPLX LPMPLX LPenvironmental violation2023EPA$6,500,000
Premcor Refining Group, Inc.Valero Energywater pollution violation2002EPA$6,250,000
Premcor Refining Group, Inc.Valero Energyair pollution violation2007DE-ENV$6,225,000
ExxonMobil Pipeline CompanyExxon Mobilwater pollution violation2008USAO$6,179,634
ExxonMobilExxon Mobilenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902
ExxonMobilExxon Mobilair pollution violation2008EPA$6,100,000
Chevron Products Co.Chevronair pollution violation2014CA-SCAQMD$6,000,000
Exxon MobilExxon MobilMTBE violation2023RI-AG$6,000,000
Marathon Petroleum CorporationMarathon Petroleumair pollution violation2015EPA$5,900,000
Chevron Puerto Rico LLCChevronunderground storage tank violation2011EPA$5,800,000
Shell Oil CompanyShell PLCair pollution violation2009private lawsuit-federal$5,800,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPenvironmental violation2018EPA$5,610,000
Mobil Exploration and Producing U.S. IncExxon Mobiloil spill2004EPA$5,542,000
DCP Operating Company, LPPhillips 66environmental violation2020NM-ENV$5,500,546
Sinclair Tulsa Refining CompanyHF Sinclair Corporationenvironmental violation2007EPA$5,500,000
Phillips 66Phillips 66wage and hour violation2017private lawsuit-federal$5,500,000
BP Exploration and Production, Inc.BPemployment discrimination2012EEOC$5,400,000
XTO Energy Inc.Exxon Mobilair pollution violation2024EPA$5,400,000
Chevron Pipe Line Co.Chevronoil spill2014UT-ENV$5,350,000
XTO Energy Inc.Exxon Mobilwater pollution violation2014EPA$5,300,000
Chesapeake EnergyExpand Energy Corporationconsumer protection violation2021PA-AG$5,300,000
Chevron CorporationChevronFalse Claims Act and related2013NM-AG$5,200,000
BP AmericaBPfederal leasing royalty violation2012ONRR$5,189,800
EXXON MOBIL CORPORATIONExxon Mobilenvironmental violation2021EPA$5,144,552
Chevron U.S.A. IncChevronair pollution violation2018CA-SCAQMD$5,137,250
ExxonMobil Baytown Chemical CompanyExxon Mobilenvironmental violation2018EPA$5,072,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobilwater pollution violation2015EPA$5,000,000
Encana Oil & Gas USAOvintiv Inc.price-fixing or anti-competitive practices2014MI-AG$5,000,000
Chevron Oil Co.Chevronkickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Chevron Corp.Chevronenvironmental violation2018private lawsuit-state$5,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)MTBE violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCMTBE violation2022RI-AG$5,000,000
BPBPconsumer protection violation2015private lawsuit-federal$5,000,000
ConocoPhillipsConocoPhillipsconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobilconsumer protection violation2015private lawsuit-federal$5,000,000
Shell OilShell PLCconsumer protection violation2015private lawsuit-federal$5,000,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumair pollution violation2024CA-BAAQMD$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.