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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 gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution 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 PLCoil and gasenvironmental violation2008CA-AG$500,000
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
Shell Chemical L.P.Shell PLCoil and gasair pollution 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 PLCoil and gasenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2014MA-AG$4,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Shell Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCShell PLCoil and gasenvironmental violation2019PA-ENV$10,000
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2018BSEE$26,750
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
Shell Martinez Refining Co.Shell PLCoil and gashazardous waste violation2019CA-DTSC$60,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
Jiffy Lube #2127Shell PLCoil and gasair pollution violation2012GA-ENV$5,500
SHELL OIL COShell PLCoil and gasenvironmental violation2018IL-ENV$30,000
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
EQUILON ENTERPRISES LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020LA-ENV$23,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2014LA-ENV$79,775
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011LA-ENV$85,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCoil and gasair pollution violation2010NJ-ENV$6,100
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$54,001
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.