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Violation Tracker Current Parent Headquarters Summary Page
HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,252,898,867
Number of Records: 3,079
Note: The totals here are derived only from entries matched to parent companies. They 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 Companies | Total Penalty $ | Number of Records |
BP | $36,486,562,463 | 409 |
NatWest Group PLC | $14,370,701,618 | 43 |
GlaxoSmithKline | $9,572,803,406 | 50 |
Barclays | $7,522,677,861 | 57 |
HSBC | $7,447,807,161 | 83 |
Standard Chartered | $1,985,483,443 | 16 |
Reckitt Benckiser | $1,875,910,852 | 24 |
AstraZeneca | $1,539,362,457 | 32 |
Indivior PLC | $1,416,500,000 | 6 |
Shell PLC | $1,340,414,421 | 452 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $65,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $223,000 |
Shell Martinez Refinery | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $195,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $15,000 |
Equilon Enterprises LLC dba Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $45,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2011 | CA-ARB | $15,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2006 | CA-ARB | $70,000 |
Shell Oil/Carson | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $15,000 |
Shell Oil/Kinder Morgan | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $20,000 |
Shell | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $15,000 |
Pennzoil-Quaker State | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $67,500 |
Shell Martinez Refining Co. | Shell PLC | oil and gas | hazardous waste violation | 2019 | CA-DTSC | $60,000 |
Shell Oil Company and Equilon Enterprises LLC | Shell PLC | oil and gas | underground storage tank violation | 2016 | CA-WAT | $20,000,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $191,000 |
Jiffy Lube #2127 | Shell PLC | oil and gas | air pollution violation | 2012 | GA-ENV | $5,500 |
SHELL OIL CO | Shell PLC | oil and gas | environmental violation | 2018 | IL-ENV | $30,000 |
SHELL OIL CO INC | Shell PLC | oil and gas | environmental violation | 2016 | IL-ENV | $7,000 |
Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | oil spill | 2005 | IL-ENV | $1,332,932 |
Shell Pipeline Company LP | Shell PLC | oil and gas | hazardous waste violation | 2005 | IL-ENV | $155,000 |
Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-ENV | $40,000 |
Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | LA-ENV | $23,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
Shell Pipeline Company, LP | Shell PLC | oil and gas | environmental violation | 2015 | LA-ENV | $8,000 |
Shell Chemical, LP | Shell PLC | oil and gas | environmental violation | 2014 | LA-ENV | $79,775 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2013 | LA-ENV | $320,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | LA-ENV | $85,000 |
Shell Chemical | Shell PLC | oil and gas | environmental violation | 2007 | LA-ENV | $6,500,000 |
JIFFY LUBE | Shell PLC | oil and gas | environmental violation | 2010 | MA-ENV | $8,000 |
JIFFY LUBE | Shell PLC | oil and gas | environmental violation | 2006 | MA-ENV | $10,750 |
SHELL OIL PRODUCTS US NEWARK TERMINAL | Shell PLC | oil and gas | air pollution violation | 2010 | NJ-ENV | $6,100 |
Shell Pipeline Co. | Shell PLC | oil and gas | environmental violation | 2005 | OH-ENV | $27,560 |
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTS | Shell PLC | oil and gas | environmental violation | 2009 | OR-ENV | $6,142 |
SWEPI LP | Shell PLC | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $85,593 |
Jiffy Lube International, Inc. | Shell PLC | oil and gas | environmental violation | 2004 | RI-ENV | $9,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $14,063 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $10,500 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $54,001 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $48,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $87,500 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2017 | TX-ENV | $12,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,880 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,151 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $75,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $50,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $5,700 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $13,125 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $47,254 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,501 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $12,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $23,450 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $32,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $15,751 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $38,125 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $14,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $50,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2013 | TX-ENV | $6,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $30,156 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $21,569 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $64,525 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $158,450 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $77,616 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $21,346 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $40,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $51,570 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $44,720 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $8,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $24,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $16,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $30,423 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $71,900 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $21,275 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $9,300 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $166,530 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $43,970 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $20,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $80,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $8,000 |