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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 TotalNumber of Records
environment-related offenses$777,353,563298
government-contracting-related offenses$264,069,4728
financial offenses$124,560,0003
employment-related offenses$117,113,65217
competition-related offenses$49,101,1423
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$292,892,912104
MTBE violation$164,616,6677
False Claims Act and related$161,200,0003
accounting fraud or deficiencies$120,000,0001
federal leasing royalty violation$102,869,4725
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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
SHELL WESTERN EXPLORATION AND PRODUCTIONdrinking water violation2001EPA$12,000
Shell Pipeline Company, L.P.water pollution violation2015EPA$132,500
SHELL CHEMICAL COMPANYair pollution violation2001EPA$350,000
PENNZOIL-QUAKER STATE COMPANYair pollution violation2003EPA$495,000
PENNZOIL-QUAKER STATE COMPANYhazardous waste violation2002EPA$134,418
EQUILON PIPELINE COMPANY LLCwater pollution violation2001EPA$5,000
Pennzoil Quaker State Companyenvironmental violation2002EPA$23,375
Shell Chemical Companyair pollution violation2003EPA$361,800
EQUILON PIPELINE COMPANY LLCwater pollution violation2002EPA$12,000
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2004EPA$85,400
Shell Offshore Inc. (GMG290103)water pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)water pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)water pollution violation2005EPA$17,600
Shell Chemical LP Norco Chemical Plant East Siteenvironmental violation2006EPA$15,600
Shell Chemical - St. Roseair pollution violation2010EPA$574,730
Gary Stovallwater pollution violation2008EPA$25,000
SHELL CHEMICAL LP - GEISMAR PLANTwater pollution violation2014EPA$11,897
Shell Pipeline Companywater pollution violation2014EPA$70,990
Shell Chemical L.P.air pollution violation2016EPA$91,800
Pennzoil-Quaker State company dba Sopus Productshazardous waste violation2017EPA$226,015
Shell Global, LPair pollution violation2017EPA$36,000
Shell Chemical LPenvironmental violation2018EPA$52,800
Shell Offshorehazardous waste violation2019EPA$514,053
SWEPI LPair pollution violation2021EPA$304,434
SWEPI LPair pollution violation2021EPA$175,700
Shell Chemicalsenvironmental violation2022EPA$27,411
SHELL PIPELINE COMPANY LPwater pollution violation2005EPA$330,000
Aera Energy LLCwater pollution violation2002EPA$15,000
Aera Energy - Taylor Leasewater pollution violation2006EPA$5,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
Shell Martinez Refinerywater pollution violation2018EPA$180,790
Shell Offshore - Kulluk Drillship and Associated Fair 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 Gulf of Mexico, Inc - Discoverer Drillship &air 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 Oil Productsair pollution violation2006EPA$37,500
Shell Chemicals LPair pollution violation2012EPA$10,000
Shell Oil Companyair pollution violation2012EPA$10,800
Shell Oil Products USair pollution violation2012EPA$110,331
Shell Trading (US) Companyair pollution violation2012EPA$96,799
Shell Chemical LP-Mobileair pollution violation2014EPA$16,814
Shell Oil Companyair pollution violation2014EPA$23,392
Shell Oil Products USair pollution violation2014EPA$10,562
Shell Trading (US) Companyair pollution violation2014EPA$16,918
Shell (Equilon, Motiva and Deer Park Refining)air 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
Shell Trading (US) Companyair pollution violation2015EPA$5,206
Shell Chemical LP-Mobileair pollution violation2017EPA$5,862
Shell Oil Companyair pollution violation2017EPA$40,687
SHELL CHEMICAL LPair pollution violation2019EPA$350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS Productsair pollution violation2003EPA$390,000
Shell Usa, Inc.benefit plan administrator violation2023EBSA$10,001
Shell Nigeria Exploration and Production Company Ltd.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Shell Oil CompanyFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Oil CompanyFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Oil CompanyFalse Claims Act and related2001DOJ_CIVIL$110,000,000
Shell Oilfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Shell Oil Co.environmental violation2008CO-AG$20,000,000
Shell International Trading and Shipping Co.investor protection violation2006CFTC$200,000
Shell Oil Company and Equilon Enterprises LLCunderground storage tank violation2016CA-WAT$20,000,000
Equilon Enterprises LLCwater pollution violation2013CA-WAT$500,000
Shellenvironmental violation2009CA-SDCA$175,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Equilon Enterprises LLCair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises. LLCair pollution violation2017CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USair pollution violation2009CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$1,351,000
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCair pollution violation2006CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2005CA-SCAQMD$7,500
Aera Energy LLCair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$1,014,239
Shell Energy North Americautility administrative violation2021CA-PUC$567,133
Shell OilMTBE violation2005CA-OCDA$14,500,000
Equilon Enterprises, LLC dba Shell Oilconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube Internationalenvironmental violation2004CA-MULTI$209,000
Jiffy Lube # 1462wage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680wage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967wage and hour violation2005CA-LCO$6,000
Shell Martinez Refining Co.hazardous waste violation2019CA-DTSC$60,000
Shell Oilenvironmental violation2002CA-CCCDA$675,000
Shell Oil Products USair pollution violation2021CA-BAAQMD$433,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.