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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 OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$36,750
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$8,750
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.