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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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 PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2015OSHA$6,000
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
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 Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2014OSHA$13,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$26,988
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
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 ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001DOJ_CIVIL$110,000,000
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 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 Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
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 Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$51,570
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$24,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
SHELL OIL COMPANYShell PLCoil and gasworkplace safety or health violation2011OSHA$22,300
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
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 Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
SHELL OIL COShell PLCoil and gasenvironmental violation2018IL-ENV$30,000
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.