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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 CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
NatWest Group PLC$14,370,701,61843
GlaxoSmithKline$9,572,803,40650
Barclays$7,522,677,86157
HSBC$7,447,807,16183
Standard Chartered$1,985,483,44316
Reckitt Benckiser$1,875,910,85224
AstraZeneca$1,539,362,45732
Indivior PLC$1,416,500,0006
Shell PLC$1,340,414,421452

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 iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
SWEPI LPShell PLCoil and gasair pollution violation2011WY-ENV$22,500
SWEPI LPShell PLCoil and gasair pollution violation2010WY-ENV$10,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2023BSEE$46,008
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.