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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $26,790,988,779 | 215 |
Turkey | $33,166,144 | 1 |
Brazil | $5,013,737 | 1 |
France | $1,114,110 | 1 |
United Kingdom | $714,345 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
environment-related offenses | $25,802,668,582 | 147 |
financial offenses | $525,000,000 | 1 |
consumer-protection-related offenses | $255,020,000 | 2 |
government-contracting-related offenses | $127,689,800 | 3 |
safety-related offenses | $65,073,905 | 57 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
BP | oil and gas | oil spill | 2015 | United States | $20,800,000,000 |
BP | oil and gas | oil spill | 2015 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $4,900,000,000 |
BP Exploration and Production Inc. | oil and gas | oil spill | 2012 | United States | $4,000,000,000 |
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) | oil and gas | environmental violation | 2016 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,377,250,000 |
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) | oil and gas | environmental violation | 2016 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,372,250,000 |
BP | oil and gas | oil spill | 2015 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,500,000,000 |
BP | oil and gas | investor protection violation | 2012 | United States | $525,000,000 |
BP North America Inc. | oil and gas | air pollution violation | 2012 | United States | $408,000,000 |
BP | oil and gas | consumer protection violation | 2012 | United States | $255,000,000 |
BP Products North America Inc. | oil and gas | air pollution violation | 2023 | United States | $242,000,000 |
Atlantic Richfield | oil and gas | environmental violation | 2020 | United States | $150,000,000 |
BP Energy Company | oil and gas | government contracting fraud | 2018 | United States | $102,000,000 |
BP America Inc. et al. | oil and gas | MTBE violation | 2018 | United States | $64,000,000 |
BP Products North America | oil and gas | workplace safety or health violation | 2010 | United States | $50,610,000 |
BP PRODUCTS NORTH AMERICA INC | oil and gas | environmental violation | 2023 | United States | $36,424,000 |
BP Petrolleri A.S. | oil and gas | anti-competitive practices | 2020 | Turkey | $33,166,144 |
BP Exploration Alaska, Inc. | oil and gas | pipeline safety violation | 2011 | United States | $25,000,000 |
BP Exploration (Alaska) Inc (BPXA) | oil and gas | environmental violation | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $25,000,000 |
Atlantic Richfield | oil and gas | environmental violation | 2013 | United States | $21,000,000 |
BP Amoco Corp. | oil and gas | government contracting fraud | 2011 | United States | $20,500,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | oil and gas | underground storage tank violation | 2016 | United States | $14,000,000 |
BP Products North America | oil and gas | workplace safety or health violation | 2012 | United States | $13,027,000 |
BP America Inc. | oil and gas | energy market violation | 2023 | United States | $10,750,000 |
BP PRODUCTS NORTH AMERICA | oil and gas | environmental violation | 2022 | United States | $10,000,000 |
BP Products North America Inc. | oil and gas | underground storage tank violation | 2015 | United States | $7,900,000 |
BP Exploration and Production, Inc. | oil and gas | employment discrimination | 2012 | United States | $5,400,000 |
BP America | oil and gas | drilling leasing royalty violation | 2012 | United States | $5,189,800 |
Air BP | oil and gas | anti-competitive practices | 2022 | Brazil | $5,013,737 |
BP PIPELINES (ALASKA) INC | oil and gas | pipeline safety violation | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $4,500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | oil and gas | underground storage tank violation | 2014 | United States | $3,800,000 |
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERY | oil and gas | environmental violation | 2016 | United States | $3,450,000 |
BP West Coast Products LLC | oil and gas | air pollution violation | 2017 | United States | $2,542,000 |
ALTLANTIC RICHFIELD COMPANY | oil and gas | environmental violation | 2021 | United States | $1,800,000 |
BP Gas Marketing Limited | oil and gas | energy market violation | 2020 | France | $1,114,110 |
BP Products North America Inc. | oil and gas | air pollution violation | 2022 | United States | $873,750 |
BP West Coast Production LLC | oil and gas | air pollution violation | 2016 | United States | $652,000 |
BP Exploration Operating Company Limited | oil and gas | workplace safety or health violation | 2012 | United Kingdom | $645,200 |
BP West Coast Products, LLC | oil and gas | air pollution violation | 2020 | United States | $624,000 |
BP Cherry Point Refinery | oil and gas | air pollution violation | 2024 | United States | $519,130 |
BP Exploration & Production Inc. | oil and gas | oil or gas drilling violation | 2020 | United States | $512,900 |
Travel Centers of America | oil and gas | underground storage tank violation | 2017 | United States | $500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | oil and gas | underground storage tank violation | 2017 | United States | $500,000 |
BP Exploration (Alaska) Inc | oil and gas | environmental violation | 2014 | United States | $450,000 |
BP Exploration & Production, Inc. | oil and gas | environmental violation | 2017 | United States | $446,519 |
BP America | oil and gas | hazardous waste violation | 2011 | United States | $426,500 |
BP Exploration (Alaska) | oil and gas | environmental violation | 2011 | United States | $386,000 |
BP Products North America Inc. | oil and gas | hazardous waste violation | 2023 | United States | $381,270 |
BP Products North America | oil and gas | environmental violation | 2012 | United States | $350,000 |
BP Products North America | oil and gas | MTBE violation | 2019 | United States | $316,667 |
BP West Coast Products | oil and gas | air pollution violation | 2012 | United States | $296,500 |
BP Products North America Inc. | oil and gas | environmental violation | 2012 | United States | $294,000 |
BP WHITING | oil and gas | environmental violation | 2020 | United States | $286,500 |
BP West Coast Products LLC | oil and gas | air pollution violation | 2018 | United States | $250,000 |
BP Products North America Inc. | oil and gas | air pollution violation | 2021 | United States | $246,750 |
BP Products North America Inc. | oil and gas | environmental violation | 2011 | United States | $242,900 |
BP Products North America, Inc. | oil and gas | oil spill | 2012 | United States | $210,000 |
BP West Coast Products | oil and gas | environmental violation | 2023 | United States | $205,800 |
BP | oil and gas | MTBE violation | 2022 | United States | $205,000 |
BP Products North America, Inc. | oil and gas | air pollution violation | 2020 | United States | $188,000 |
BP PIPELINES NORTH AMERICA INC | oil and gas | water pollution violation | 2017 | United States | $185,000 |
BP PRODUCTS NORTH AMERICA, WHITING, IN | oil and gas | environmental violation | 2018 | United States | $151,899 |
BP AMERICA PRODUCTION COMPANY | oil and gas | environmental violation | 2015 | United States | $140,000 |
BP PRODUCTS | oil and gas | environmental violation | 2024 | United States | $137,200 |
BP Exploration Alaska | oil and gas | hazardous waste violation | 2019 | United States | $125,100 |
BP EXPLORATION (ALASKA) INC | oil and gas | environmental violation | 2019 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $125,100 |
BP PRODUCTS NORTH AMERICA, INC. | oil and gas | workplace safety or health violation | 2022 | United States | $125,000 |
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America | oil and gas | environmental violation | 2020 | United States | $113,740 |
BP PIPELINE (NORTH AMERICA) INC. | oil and gas | pipeline safety violation | 2017 | United States | $100,000 |
BP | oil and gas | oil spill | 2022 | United States | $100,000 |
BP America Production Co. | oil and gas | air pollution violation | 2012 | United States | $91,000 |
AMOCO OIL CO | oil and gas | pipeline safety violation | 2010 | United States | $90,000 |
BP PRODUCTS NORTH AMERICA INC. | oil and gas | environmental violation | 2018 | United States | $74,212 |
BP North America Products Inc. | oil and gas | water pollution violation | 2019 | United States | $71,400 |
BP PRODUCTS NORTH AMERICA INC | oil and gas | environmental violation | 2019 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $71,400 |
BP | oil and gas | oil or gas drilling violation | 2021 | United Kingdom | $69,145 |
BP EXPLORATION ALASKA INCORPORATED | oil and gas | workplace safety or health violation | 2010 | United States | $69,100 |
BP America Operating Co. | oil and gas | environmental violation | 2019 | United States | $68,000 |
BP Exploration & Production Inc. | oil and gas | oil or gas drilling violation | 2014 | United States | $65,000 |
BP Products North America Inc. | oil and gas | environmental violation | 2023 | United States | $58,500 |
BP Products North America Inc. | oil and gas | environmental violation | 2023 | United States | $58,500 |
B P WEST COAST PRODUCTS LLC | oil and gas | workplace safety or health violation | 2012 | United States | $55,500 |
BP West Coast Products | oil and gas | air pollution violation | 2013 | United States | $53,100 |
BP America Production Company | oil and gas | environmental violation | 2012 | United States | $50,533 |
BP Products North America Inc. | oil and gas | environmental violation | 2016 | United States | $50,313 |
Travel Centers of America | oil and gas | water pollution violation | 2020 | United States | $50,270 |
BP/AMOCO PRODUCTS | oil and gas | railroad safety violation | 2011 | United States | $50,000 |
BP PRODUCTS NORTH AMERICA | oil and gas | environmental violation | 2017 | United States | $47,000 |
BP America Production Co. | oil and gas | environmental violation | 2017 | United States | $45,000 |
BP West Coast Products | oil and gas | air pollution violation | 2011 | United States | $43,000 |
TravelCenters of America d/b/a Denmark TravelCenter | oil and gas | water pollution violation | 2020 | United States | $42,000 |
BP Pipeline Inc. | oil and gas | pipeline safety violation | 2024 | United States | $41,600 |
BP Exploration & Production, Inc. | oil and gas | oil or gas drilling violation | 2013 | United States | $40,000 |
BP West Coast Products LLC (4) | oil and gas | air pollution violation | 2011 | United States | $40,000 |
BP Lubricants, USA Company | oil and gas | air pollution violation | 2010 | United States | $40,000 |
BP PRODUCTS NORTH AMERICA | oil and gas | air pollution violation | 2013 | United States | $40,000 |
BP PRODUCTS NORTH AMERICA INC | oil and gas | air pollution violation | 2020 | United States | $38,000 |
BP Products North America, Inc. | oil and gas | environmental violation | 2013 | United States | $37,500 |
TA Operating LLC | oil and gas | environmental violation | 2012 | United States | $35,875 |
BP America Production Company | oil and gas | environmental violation | 2011 | United States | $35,803 |
BP West Coast Products LLC (3) | oil and gas | air pollution violation | 2011 | United States | $35,000 |
BP PRODUCTS NORTH AMERICA | oil and gas | air pollution violation | 2010 | United States | $35,000 |