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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $991,054,802 | 280 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
environment-related offenses | $935,747,555 | 185 |
consumer-protection-related offenses | $22,500,000 | 1 |
financial offenses | $20,011,655 | 2 |
employment-related offenses | $8,715,998 | 6 |
safety-related offenses | $4,079,594 | 86 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Tesoro Corp. | oil and gas | air pollution violation | 2016 | United States | $425,450,000 |
Marathon Petroleum Company | oil and gas | air pollution violation | 2016 | United States | $334,912,500 |
BP Products North America Inc. | oil and gas | environmental violation | 2011 | United States | $50,000,000 |
Tesoro Refining & Marketing Company | oil and gas | environmental violation | 2023 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $31,033,333 |
Tesoro Refining and Marketing Company | oil and gas | air pollution violation | 2023 | United States | $27,500,000 |
Marathon Petroleum Company | oil and gas | consumer protection violation | 2019 | United States | $22,500,000 |
Andeavor LLC | oil and gas | accounting fraud or deficiencies | 2020 | United States | $20,000,000 |
BP Products North America Inc. | oil and gas | air pollution violation | 2010 | United States | $15,000,000 |
BP Texas City | oil and gas | environmental violation | 2010 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $15,000,000 |
TESORO REFINING AND MARKETING CO. | oil and gas | labor standards violation | 2017 | United States | $6,685,451 |
Marathon Petroleum Corporation | oil and gas | air pollution violation | 2015 | United States | $5,900,000 |
Tesoro Refining & Marketing Company LLC | oil and gas | air pollution violation | 2024 | United States | $5,000,000 |
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) | oil and gas | environmental violation | 2012 | United States | $4,460,268 |
Tesoro Refining & Marketing Company LLC, et al. (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. $4,233,333 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2015 | United States | $4,000,000 |
MARATHON ASHLAND LLC | oil and gas | environmental violation | 2010 | United States | $3,900,000 |
Marathon Petroleum | oil and gas | environmental violation | 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. $2,900,000 |
Tesoro | 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. $2,683,333 |
Tesoro Corp. | oil and gas | air pollution 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. $2,400,000 |
TESORO PETROLEUM CORPORATION | oil and gas | workplace safety or health violation | 2010 | United States | $2,393,000 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2021 | United States | $2,227,000 |
SAINT PAUL PARK REFINING COMPANY | oil and gas | environmental violation | 2019 | United States | $1,758,400 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2022 | United States | $1,469,579 |
Western Refining LP | oil and gas | environmental violation | 2011 | United States | $1,450,000 |
Western Refining | 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. $1,450,000 |
Tesoro Refining and Marketing Co. | oil and gas | labor standards violation | 2017 | United States | $1,397,710 |
Tesoro Refining & Marketing Company LLC | oil and gas | air pollution violation | 2018 | United States | $1,365,000 |
Tesoro Corporation | oil and gas | air pollution violation | 2013 | United States | $1,100,000 |
Tesoro | oil and gas | environmental violation | 2013 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,100,000 |
Tesoro Refining& Marketing Company LLC | oil and gas | air pollution violation | 2014 | United States | $1,014,000 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2018 | United States | $915,700 |
Tesoro Refining & Marketing Company LLC | oil and gas | air pollution violation | 2019 | United States | $850,000 |
MARATHON PIPE LINE LLC | oil and gas | pipeline safety violation | 2010 | United States | $842,650 |
Marathon Petroleum Company LP | oil and gas | air pollution violation | 2016 | United States | $792,500 |
Western Refining | oil and gas | environmental violation | 2010 | United States | $737,008 |
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery | oil and gas | hazardous waste violation | 2011 | United States | $700,000 |
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery | oil and gas | hazardous waste violation | 2011 | United States | $700,000 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2016 | United States | $646,140 |
ST. PAUL PARK REFINING CO. LLC D/B/A WESTERN REFINING | oil and gas | labor standards violation | 2020 | United States | $600,000 |
MARATHON PETROLEUM | oil and gas | environmental violation | 2016 | United States | $560,000 |
Tesoro Refining and Manufacturing Company LLC | oil and gas | air pollution violation | 2016 | United States | $509,600 |
Tesoro Refining & Marketing Company LLC | oil and gas | hazardous waste violation | 2024 | United States | $503,288 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2011 | United States | $497,375 |
MARATHON ASHLAND PETROLEUM COMPANY | oil and gas | environmental violation | 2016 | United States | $474,875 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2014 | United States | $472,000 |
Marathon Petroleum | oil and gas | air pollution violation | 2012 | United States | $460,000 |
Tesoro Corporation | oil and gas | water pollution violation | 2012 | United States | $440,670 |
Tesoro Refining and Marketing Co. | oil and gas | air pollution violation | 2012 | United States | $431,500 |
Tesoro Alaska Co. and Seabulk Tankers Inc. | oil and gas | environmental violation | 2010 | United States | $429,870 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2010 | United States | $366,375 |
Western Refining Southwest, Inc. | oil and gas | environmental violation | 2011 | United States | $350,000 |
Marathon Pipe Line LLC | oil and gas | environmental violation | 2018 | United States | $335,000 |
Marathon Petroleum Company | oil and gas | environmental violation | 2011 | United States | $329,050 |
Tesoro Companies, Inc. and Tesoro West Coast Company LLC | oil and gas | underground storage tank violation | 2011 | United States | $325,000 |
Tesoro Corporation | oil and gas | environmental violation | 2016 | United States | $325,000 |
Tesoro Corporation | oil and gas | environmental violation | 2012 | United States | $321,100 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2014 | United States | $285,000 |
Tesoro Refining & Marketing Company | oil and gas | air pollution violation | 2014 | United States | $260,000 |
Marathon Petroleum Company LP | oil and gas | environmental violation | 2015 | United States | $256,500 |
Marathon Petroleum Company LP | oil and gas | air pollution violation | 2017 | United States | $250,000 |
Tesoro Refining & Marketing Co, LLC | oil and gas | air pollution violation | 2017 | United States | $246,500 |
Western Refining Logistics LP | oil and gas | pipeline safety violation | 2020 | United States | $236,602 |
Tesoro Refining & Marketing Co. | oil and gas | air pollution violation | 2018 | United States | $226,250 |
MARATHON PIPELINE LLC, FINDLAY, OH | oil and gas | environmental violation | 2018 | United States | $226,000 |
MARATHON PETROLEUM COMPANY LP | oil and gas | environmental violation | 2024 | United States | $225,715 |
Marathon Petroleum Company LP | oil and gas | environmental violation | 2012 | United States | $219,792 |
Western Refining Southwest, Inc. | oil and gas | environmental violation | 2019 | United States | $190,225 |
TESORO REFINING & MARKETING COMPANY LLC | oil and gas | workplace safety or health violation | 2023 | United States | $188,000 |
Western Refining Southwest, Inc | oil and gas | environmental violation | 2013 | United States | $187,500 |
WESTERN REFINING YORKTOWN, INC | oil and gas | environmental violation | 2010 | United States | $169,552 |
Western Refining Company, L.P. | oil and gas | environmental violation | 2014 | United States | $168,832 |
Tesoro Refining & Marketing Co. | oil and gas | air pollution violation | 2018 | United States | $157,500 |
Western Refining Co. | oil and gas | environmental violation | 2018 | United States | $153,500 |
Marathon Petroleum Company, LP (MPC) | oil and gas | environmental violation | 2012 | United States | $153,334 |
TESORO REFINING & MARKETING CO. | oil and gas | air pollution violation | 2024 | United States | $151,100 |
Marathon Petroleum Company Lp | oil and gas | motor vehicle safety violation | 2017 | United States | $150,000 |
Tesoro Refining & Marketing Co, LLC | oil and gas | air pollution violation | 2019 | United States | $150,000 |
Western Refining Southwest-Gallup Refinery | oil and gas | environmental violation | 2019 | United States | $148,303 |
MARATHON PIPELINE LLC | oil and gas | water pollution violation | 2018 | United States | $136,094 |
MARATHON PIPE LINE LLC | oil and gas | pipeline safety violation | 2012 | United States | $135,500 |
Tesoro Refining and Marketing Co. | oil and gas | air pollution violation | 2015 | United States | $135,000 |
Tesoro Refining & Marketing Co. | oil and gas | air pollution violation | 2019 | United States | $133,000 |
Blanchard Refining Company LLC | oil and gas | environmental violation | 2020 | United States | $125,563 |
TESORO REFINING & MARKETING COMPANY LLC | oil and gas | workplace safety or health violation | 2020 | United States | $119,740 |
Tesoro Refining & Marketing Co. | oil and gas | air pollution violation | 2019 | United States | $119,000 |
Tesoro Refining and Marketing Co, LLC | oil and gas | air pollution violation | 2019 | United States | $116,000 |
Marathon Pipe Line LLC | oil and gas | environmental violation | 2014 | United States | $110,200 |
WESTERN REFINING PIPELINE LLC | oil and gas | pipeline safety violation | 2016 | United States | $106,500 |
Western Refining Southwest, Inc. | oil and gas | environmental violation | 2017 | United States | $106,260 |
Western Refining Southwest, Inc. | oil and gas | environmental violation | 2014 | United States | $103,200 |
Marathon Petroleum Company Lp | oil and gas | air pollution violation | 2014 | United States | $99,500 |
MARATHON PETROLEUM | oil and gas | air pollution violation | 2015 | United States | $95,000 |
Marathon Petroleum Company LLC | oil and gas | environmental violation | 2010 | United States | $92,278 |
Marathon Petroleum Company, LP | oil and gas | environmental violation | 2021 | United States | $81,853 |
Tesoro Refining & Marketing Co, LLC | oil and gas | air pollution violation | 2017 | United States | $80,000 |
Tesoro Refining and Marketing Co. | oil and gas | air pollution violation | 2012 | United States | $80,000 |
Blanchard Refining | oil and gas | environmental violation | 2017 | United States | $80,000 |
Blanchard Refining Company LLC | oil and gas | environmental violation | 2016 | United States | $78,000 |
Tesoro Companies, Inc. | oil and gas | air pollution violation | 2017 | United States | $75,000 |
Tesoro Refining & Marketing Co. LLC | oil and gas | air pollution violation | 2014 | United States | $75,000 |
Western Refining Southwest, Inc. | oil and gas | environmental violation | 2015 | United States | $70,228 |