Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$5,060
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2010OSHA$16,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2012OSHA$17,800
SHELL OIL COMPANYShell PLCoil and gasworkplace safety or health violation2011OSHA$22,300
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2012OSHA$23,400
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
JIFFY LUBE #2631Shell PLCoil and gasworkplace safety or health violation2013OSHA$5,000
JIFFY LUBE # 2325Shell PLCoil and gasworkplace safety or health violation2014OSHA$24,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2015OSHA$6,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2014OSHA$13,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$23,900
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$28,375
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2017OSHA$18,000
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$11,940
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$26,988
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2020OSHA$5,560
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
SHELL CHEMICAL, LPShell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2011EPA$11,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2016EPA$22,407
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.