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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 Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
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
Shell Offshore, IncShell PLCoil and gasoil or gas drilling violation2001BSEE$20,000
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 Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2005BSEE$27,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2002BSEE$12,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2001BSEE$10,000
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 Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
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 Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
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 OffshoreShell PLCoil and gasoil or gas drilling violation2010BSEE$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Shell Martinez Refining Co.Shell PLCoil and gashazardous waste violation2019CA-DTSC$60,000
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
Shell International Trading and Shipping Co.Shell PLCoil and gasinvestor protection violation2006CFTC$200,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
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 Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
Shell Frontier Oil & Gas Inc.Shell PLCoil and gasoil or gas drilling violation2000BSEE$15,000
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
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 Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2014LA-ENV$79,775
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, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
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
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$10,000
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 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 Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
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 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 Chemical LPShell PLCoil and gasenvironmental violation2020LA-ENV$23,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011LA-ENV$85,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
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 Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.