Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $50,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $21,346 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $44,720 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $8,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $16,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $9,300 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $166,530 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $20,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $8,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $100,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $32,495 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $49,080 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2005 | TX-ENV | $13,560 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $5,251 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $14,800 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $40,475 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $10,500 |
Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $703,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $135,900 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $7,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $60,271 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $13,246 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2011 | EPA | $11,500 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2016 | EPA | $22,407 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $52,800 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | air pollution violation | 2019 | EPA | $350,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | oil and gas | environmental violation | 2010 | EPA | $9,500,000 |
Shell Chemical L.P. | Shell PLC | oil and gas | air pollution violation | 2010 | MULTI-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 PLC | oil and gas | air pollution violation | 2016 | EPA | $91,800 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $6,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $11,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $17,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $8,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $8,750 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $350,000 |
Shell Chemical Company | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $361,800 |
Shell Chemical Co. | Shell PLC | oil and gas | air pollution violation | 2000 | AL-ENV | $37,500 |
Shell Chemical - St. Rose | Shell PLC | oil and gas | air pollution violation | 2010 | EPA | $574,730 |
Shell Chemical | Shell PLC | oil and gas | environmental violation | 2007 | LA-ENV | $6,500,000 |
SHELL CHEM APPALACHIA LLC | Shell PLC | oil and gas | environmental violation | 2019 | PA-ENV | $10,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $15,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $22,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $8,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2015 | FRA | $6,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $8,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,500 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $5,000 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,750 |
Shell (Equilon, Motiva and Deer Park Refining) | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | (*)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 |
Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
Shell | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $15,000 |
Seventh Generation | Unilever | food products | motor vehicle safety violation | 2014 | FMCSA | $27,000 |
Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
SERMATECH KLOCK | Linde | industrial services | workplace safety or health violation | 2002 | OSHA | $7,900 |
SERMATECH INTERNATIONAL, INC. | Linde | industrial services | workplace safety or health violation | 2009 | OSHA | $20,775 |
Sermatech International Inc. dba Sermatech Klock | Linde | industrial services | environmental violation | 2001 | CT-ENV | $25,000 |
Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
Sermatech International Inc. | Linde | industrial services | air pollution violation | 2010 | CA-SCAQMD | $750,000 |
SERCO, INC. | Serco Group | miscellaneous services | motor vehicle safety violation | 2009 | FMCSA | $5,950 |
Serco, Inc. | Serco Group | miscellaneous services | motor vehicle safety violation | 2016 | FMCSA | $5,130 |
Serco, Inc. | Serco Group | miscellaneous services | employment discrimination | 2021 | OFCCP | $138,386 |
SERCO INCORPORATED | Serco Group | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $11,602 |
SANTA FE NATURAL TOBACCO COMPANY, INC. | British American Tobacco | tobacco | workplace safety or health violation | 2006 | OSHA | $5,145 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | financial services | banking violation | 2015 | FED | $274,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |