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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 Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$44,720
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
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 Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
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 Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
SHELL CHEM APPALACHIA LLCShell PLCoil and gasenvironmental violation2019PA-ENV$10,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2013FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2015FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
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 (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
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
SERMATECH INTERNATIONAL, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$20,775
Sermatech International Inc. dba Sermatech KlockLindeindustrial servicesenvironmental violation2001CT-ENV$25,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
Sermatech International Inc.Lindeindustrial servicesair pollution violation2010CA-SCAQMD$750,000
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.