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Violation Tracker Industry Summary Page

Industry: oil and gas
Penalty Total since 2000: $55,197,207,418
Number of Records: 6,405
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$36,452,471,703396
Occidental Petroleum$5,439,270,042237
Exxon Mobil$3,313,057,259542
Marathon Petroleum$1,544,936,195353
Shell PLC$1,328,762,688441
Valero Energy$1,111,113,395314
Chevron$1,101,414,188562
Phillips 66$807,682,315405
PDVSA (Petroleos de Venezuela S.A.)$503,183,483105
Devon Energy$496,594,40049

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.

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CompanyCurrent Parent sort icon . Primary Offense TypeYearAgencyPenalty Amount
SHELL PIPELINE CO. L.P.Shell PLCenvironmental violation2016PHMSA$25,900
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCwage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCwage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCwage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCwage and hour violation2014WHD$2,258,480
Shell Oil Co.Shell PLCwage and hour violation2009WHD$7,801
Pennzoil Quaker State Company dba SOPUSShell PLCwage and hour violation2005WHD$42,352
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCfederal leasing royalty violation2003ONRR$21,839,472
Shell ExplorationShell PLCemployment discrimination2006OFCCP$50,000
Equilon EnterprisesShell PLCrailroad safety violation2002FRA$8,250
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCrailroad safety violation2008FRA$6,750
Shell Chemical LPShell PLCrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCrailroad safety violation2003FRA$12,000
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCrailroad safety violation2008FRA$10,000
Equilon Pipeline Company LLCShell PLCenvironmental violation2002USAO$25,000,000
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCenvironmental violation2017BSEE$36,750
Shell Chemical LPShell PLCenvironmental violation2018EPA$10,350,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCrailroad safety violation2017FRA$8,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2017FRA$8,750
SHELL LUBRICANTSShell PLCaviation safety violation2014FAA$54,000
Jiffy Lube # 1462Shell PLCwage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCwage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCwage and hour violation2005CA-LCO$6,000
Equilon EnterprisesShell PLCwage and hour violation2012private lawsuit-federal$11,170,000
Shell Oil ProductsShell PLCenvironmental violation2018EPA$362,964
Equilon Enterprises LLCShell PLCwage and hour violation2019private lawsuit-federal$7,750,000
Royal Dutch Petroleum CompanyShell PLCbenefit plan administrator violation2005private lawsuit-federal$90,000,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCrailroad safety violation2018FRA$10,000
Shell Offshore IncShell PLCenvironmental violation2018BSEE$43,100
Equilon Enterprises LLCShell PLCenvironmental violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCenvironmental 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
Jiffy Lube InternationalShell PLCenvironmental violation2008CA-AG$500,000
ShellShell PLCtax violations2000LA-AG$4,360,000
Shell Chemical L.P.Shell PLCenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Shell Oil Co.Shell PLCenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCenvironmental violation2003IL-AG$200,000
Shell Oil Co.Shell PLCenvironmental violation2014MA-AG$4,000,000
Shell Oil CompanyShell PLCenvironmental violation2012NH-AG$17,500,000
Shell Oil Company et al.Shell PLCenvironmental violation2018NJ-AG$68,500,000
Shell Oil CompanyShell PLCenvironmental violation2009CA-AG$19,500,000
Shell Oil Products USShell PLCtobacco litigation2008MULTI-AG$100,000
Shell Pipeline Company LPShell PLCenvironmental violation2005IL-AG$155,000
Equilon Enterprises, LLC dba Shell OilShell PLCconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube InternationalShell PLCenvironmental violation2004CA-MULTI$209,000
Shell OilShell PLCenvironmental violation2002CA-CCCDA$675,000
Shell OilShell PLCenvironmental violation2005CA-OCDA$14,500,000
ShellShell PLCenvironmental violation2009CA-SDCA$175,000
Jiffy Lube InternationalShell PLCenvironmental violation2006CA-SCCDA$35,000
Jiffy Lube International Inc.Shell PLCconsumer protection violation2001NJ-DCA$99,286
Shell Offshore Inc.Shell PLCfederal leasing royalty violation2012ONRR$25,000,000
Shell Offshore Inc.Shell PLCenvironmental violation2019EPA$2,200,000
Shell Oil Company and Motiva EnterprisesShell PLCwage and hour violation2014WHD$4,470,764
Shell OilShell PLCfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell Oil CompanyShell PLCenvironmental violation2019VT-AG$316,667
SWEPI LPShell PLCenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCShell PLCenvironmental violation2019PA-ENV$10,000
Shell Chemical, LPShell PLCenvironmental violation2016AL-ENV$50,000
Shell Chemical, LPShell PLCenvironmental violation2011AL-ENV$10,000
Shell Offshore, Inc.Shell PLCenvironmental violation2002AL-ENV$30,000
Shell Chemical Co.Shell PLCenvironmental violation2000AL-ENV$37,500
Equilon/ShellShell PLCenvironmental violation2004AZ-DEQ$50,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCenvironmental violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCenvironmental violation2018BSEE$26,750
Shell Oil Products USShell PLCenvironmental violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCenvironmental violation2018CA-ARB$300,000
Shell Oil Products USShell PLCenvironmental violation2016CA-ARB$223,000
Shell Martinez RefineryShell PLCenvironmental violation2016CA-ARB$195,000
Shell Oil Products USShell PLCenvironmental violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCenvironmental violation2014CA-ARB$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.