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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Shell PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $1,340,414,421
Number of records: 452
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $777,353,563 | 298 |
| government-contracting-related offenses | $264,069,472 | 8 |
| financial offenses | $124,560,000 | 3 |
| employment-related offenses | $117,113,652 | 17 |
| competition-related offenses | $49,101,142 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $777,123,563 | 290 |
| False Claims Act and related | $161,200,000 | 3 |
| accounting fraud or deficiencies | $120,000,000 | 1 |
| federal leasing royalty violation | $102,869,472 | 5 |
| benefit plan administrator violation | $90,010,001 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency  | Penalty Amount |
| SWEPI LP | environmental violation | 2015 | WY-ENV | $12,000 |
| SWEPI LP | environmental violation | 2014 | WY-ENV | $5,000 |
| SWEPI LP | environmental violation | 2014 | WY-ENV | $5,000 |
| SWEPI LP | environmental violation | 2013 | WY-ENV | $70,250 |
| SWEPI LP | environmental violation | 2012 | WY-ENV | $113,000 |
| SWEPI LP | environmental violation | 2011 | WY-ENV | $22,500 |
| SWEPI LP | environmental violation | 2010 | WY-ENV | $10,000 |
| Equilon Enterprises LLC | wage and hour violation | 2014 | WHD | $225,679 |
| Equilon Enterprises LLC | wage and hour violation | 2014 | WHD | $318,986 |
| Shell Chemical LP | wage and hour violation | 2014 | WHD | $210,579 |
| Shell Chemical LP | wage and hour violation | 2014 | WHD | $491,945 |
| Shell Chemical LP | wage and hour violation | 2014 | WHD | $87,065 |
| Shell Oil Products Company LLC | wage and hour violation | 2014 | WHD | $2,258,480 |
| Shell Oil Co. | wage and hour violation | 2009 | WHD | $7,801 |
| Pennzoil Quaker State Company dba SOPUS | wage and hour violation | 2005 | WHD | $42,352 |
| Shell Oil Company and Motiva Enterprises | wage and hour violation | 2014 | WHD | $4,470,764 |
| SHELL PIPELINE COMPANY LP | environmental violation | 2002 | WA-ENV | $7,860,000 |
| Shell Oil Company | environmental violation | 2019 | VT-AG | $316,667 |
| Equilon Pipeline Company LLC | environmental violation | 2002 | USAO | $25,000,000 |
| Swepi LP dba Shell Western E&P | environmental violation | 2014 | TX-RRC | $9,340 |
| Shell Oil Company | environmental violation | 2019 | TX-ENV | $330,000 |
| Shell Oil Company | environmental violation | 2019 | TX-ENV | $14,063 |
| Shell Oil Company | environmental violation | 2018 | TX-ENV | $10,500 |
| Shell Oil Company | environmental violation | 2018 | TX-ENV | $54,001 |
| Shell Chemical LP | environmental violation | 2018 | TX-ENV | $48,000 |
| Shell Oil Company | environmental violation | 2018 | TX-ENV | $87,500 |
| Shell Oil Company | environmental violation | 2017 | TX-ENV | $12,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $10,880 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $6,151 |
| Shell Oil Company | environmental violation | 2016 | TX-ENV | $25,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $75,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $25,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $50,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $5,700 |
| Shell Oil Company | environmental violation | 2016 | TX-ENV | $13,125 |
| Shell Oil Company | environmental violation | 2016 | TX-ENV | $6,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $47,254 |
| Shell Oil Company | environmental violation | 2016 | TX-ENV | $25,000 |
| Shell Chemical LP | environmental violation | 2016 | TX-ENV | $10,501 |
| Shell Oil Company | environmental violation | 2016 | TX-ENV | $25,000 |
| Shell Chemical LP | environmental violation | 2015 | TX-ENV | $12,000 |
| Shell Oil Company | environmental violation | 2015 | TX-ENV | $23,450 |
| Shell Oil Company | environmental violation | 2015 | TX-ENV | $32,500 |
| Shell Chemical LP | environmental violation | 2015 | TX-ENV | $15,751 |
| Shell Oil Company | environmental violation | 2014 | TX-ENV | $38,125 |
| Shell Oil Company | environmental violation | 2014 | TX-ENV | $14,000 |
| Shell Chemical LP | environmental violation | 2014 | TX-ENV | $400,000 |
| Shell Chemical LP | environmental violation | 2014 | TX-ENV | $39,000 |
| Shell Chemical LP | environmental violation | 2014 | TX-ENV | $50,000 |
| Shell Oil Company | environmental violation | 2013 | TX-ENV | $6,000 |
| Shell Pipeline Company LP | environmental violation | 2012 | TX-ENV | $30,156 |
| Shell Oil Company | environmental violation | 2012 | TX-ENV | $21,569 |
| Shell Oil Company | environmental violation | 2012 | TX-ENV | $10,000 |
| Shell Oil Company | environmental violation | 2012 | TX-ENV | $64,525 |
| Shell Oil Company | environmental violation | 2011 | TX-ENV | $10,000 |
| Shell Chemical LP | environmental violation | 2011 | TX-ENV | $8,000 |
| Shell Chemical LP | environmental violation | 2011 | TX-ENV | $8,000 |
| Shell Oil Company | environmental violation | 2011 | TX-ENV | $158,450 |
| Shell Oil Company | environmental violation | 2011 | TX-ENV | $8,000 |
| Shell Oil Company | environmental violation | 2011 | TX-ENV | $77,616 |
| Shell Chemical LP | environmental violation | 2011 | TX-ENV | $21,346 |
| Shell Oil Company | environmental violation | 2011 | TX-ENV | $40,000 |
| Shell Oil Company | environmental violation | 2010 | TX-ENV | $51,570 |
| Shell Chemical LP | environmental violation | 2010 | TX-ENV | $44,720 |
| Shell Oil Company | environmental violation | 2010 | TX-ENV | $10,000 |
| Shell Chemical LP | environmental violation | 2010 | TX-ENV | $8,000 |
| Shell Oil Company | environmental violation | 2010 | TX-ENV | $24,000 |
| Shell Chemical LP | environmental violation | 2009 | TX-ENV | $16,000 |
| Shell Oil Company | environmental violation | 2009 | TX-ENV | $30,423 |
| Shell Oil Company | environmental violation | 2009 | TX-ENV | $71,900 |
| Shell Oil Company | environmental violation | 2009 | TX-ENV | $21,275 |
| Shell Chemical LP | environmental violation | 2009 | TX-ENV | $9,300 |
| Shell Chemical LP | environmental violation | 2009 | TX-ENV | $166,530 |
| Shell Chemical LP | environmental violation | 2008 | TX-ENV | $345,744 |
| Shell Oil Company | environmental violation | 2008 | TX-ENV | $43,970 |
| Shell Chemical LP | environmental violation | 2008 | TX-ENV | $20,000 |
| Shell Chemical LP | environmental violation | 2008 | TX-ENV | $31,540 |
| Shell Chemical LP | environmental violation | 2008 | TX-ENV | $70,415 |
| Shell Oil Company | environmental violation | 2008 | TX-ENV | $80,000 |
| Shell Chemical LP | environmental violation | 2008 | TX-ENV | $8,000 |
| Shell Pipeline Company LP | environmental violation | 2008 | TX-ENV | $6,188 |
| Shell Pipeline Company LP | environmental violation | 2007 | TX-ENV | $5,280 |
| Shell Chemical LP | environmental violation | 2006 | TX-ENV | $100,000 |
| Shell Chemical LP | environmental violation | 2006 | TX-ENV | $32,495 |
| Shell Pipeline Company, LP | environmental violation | 2006 | TX-ENV | $11,680 |
| Shell Chemical LP | environmental violation | 2006 | TX-ENV | $49,080 |
| Shell Oil Company | environmental violation | 2006 | TX-ENV | $10,222 |
| Shell Chemical LP | environmental violation | 2005 | TX-ENV | $13,560 |
| Shell Chemical LP | environmental violation | 2004 | TX-ENV | $5,000 |
| Shell Chemical, L.P. | environmental violation | 2003 | TX-ENV | $62,820 |
| EQUILON PIPELINE COMPANY LLC | environmental violation | 2000 | TX-ENV | $8,000 |
| Shell Chemical LP | environmental violation | 2021 | TX-ENV | $5,251 |
| Shell Oil Company | environmental violation | 2021 | TX-ENV | $115,000 |
| Shell Oil Company | environmental violation | 2021 | TX-ENV | $183,750 |
| Shell Chemical LP | environmental violation | 2021 | TX-ENV | $14,800 |
| Shell Chemical LP | environmental violation | 2021 | TX-ENV | $40,475 |
| Shell Chemical LP | environmental violation | 2020 | TX-ENV | $50,438 |
| SHELL CHEMICAL LP | environmental violation | 2021 | TX-ENV | $10,500 |
| Shell Usa, Inc. | environmental violation | 2023 | TX-ENV | $25,000 |
| Shell Pipeline Company LP | environmental violation | 2023 | TX-ENV | $12,500 |
| Royal Dutch Shell | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
