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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
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$5,060
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$25,490
SHELL CHEMICAL LPworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYworkplace safety or health violation2002OSHA$5,000
JIFFY LUBE #2576workplace safety or health violation2003OSHA$5,530
SHELL CHEMICAL LPworkplace safety or health violation2003OSHA$7,000
JIFFY LUBEworkplace safety or health violation2006OSHA$6,664
SHELL OIL PRODUCTS USworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS, USworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USworkplace safety or health violation2009OSHA$22,500
SHELL OIL PRODUCTS USworkplace safety or health violation2007OSHA$41,300
SHELL OIL PRODUCTS USworkplace safety or health violation2008OSHA$7,000
SHELL OIL PRODUCTS USworkplace safety or health violation2010OSHA$16,500
SHELL OIL PRODUCTS USworkplace safety or health violation2012OSHA$17,800
SHELL OIL COMPANYworkplace safety or health violation2011OSHA$22,300
SHELL OIL PRODUCTSworkplace safety or health violation2012OSHA$23,400
SHELL OIL PRODUCTSworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USworkplace safety or health violation2013OSHA$7,000
JIFFY LUBE #2631workplace safety or health violation2013OSHA$5,000
JIFFY LUBE # 2325workplace safety or health violation2014OSHA$24,000
SHELL OIL PRODUCTS USworkplace safety or health violation2015OSHA$6,000
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2014OSHA$13,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$23,900
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$77,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$28,375
EQUILON ENTERPRISES, LLCworkplace safety or health violation2017OSHA$18,000
SHELL OIL COworkplace safety or health violation2017OSHA$14,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2019OSHA$11,940
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2019OSHA$26,988
JIFFY LUBEworkplace safety or health violation2020OSHA$5,560
AERA ENERGY LLCworkplace safety or health violation2021OSHA$11,630
EQUILON ENTERPRISES LLCworkplace safety or health violation2023OSHA$15,625
SHELL CHEMICAL LPworkplace safety or health violation2023OSHA$60,271
SWEPI LPenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCenvironmental violation2019PA-ENV$10,000
SWEPI LPoil or gas drilling violation2015PA-ENV$85,593
Shell Pipeline Companyenvironmental violation2022PA-ENV$670,000
Shell Chemicals Appalachia, LLCenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCenvironmental violation2023PA-ENV$9,935,023
SHELL PIPELINE CO. L.P.pipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.pipeline safety violation2010PHMSA$6,300
AERA ENERGY LLCpipeline safety violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYpipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.pipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.pipeline safety violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVpipeline safety violation2003PHMSA$10,000
SHELL PIPELINE CO. L.P.pipeline safety violation2016PHMSA$25,900
Shell Oil Co. et al.MTBE violation2022RI-AG$5,000,000
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Royal Dutch ShellForeign Corrupt Practices Act2010SEC$18,149,459
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
Shell Oil Companyenvironmental violation2019TX-ENV$330,000
Shell Oil Companyenvironmental violation2019TX-ENV$14,063
Shell Oil Companyenvironmental violation2018TX-ENV$10,500
Shell Oil Companyenvironmental violation2018TX-ENV$54,001
Shell Chemical LPenvironmental violation2018TX-ENV$48,000
Shell Oil Companyenvironmental violation2018TX-ENV$87,500
Shell Oil Companyenvironmental violation2017TX-ENV$12,000
Shell Chemical LPenvironmental violation2016TX-ENV$10,880
Shell Chemical LPenvironmental violation2016TX-ENV$6,151
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$75,000
Shell Chemical LPenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$50,000
Shell Chemical LPenvironmental violation2016TX-ENV$5,700
Shell Oil Companyenvironmental violation2016TX-ENV$13,125
Shell Oil Companyenvironmental violation2016TX-ENV$6,000
Shell Chemical LPenvironmental violation2016TX-ENV$47,254
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$10,501
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2015TX-ENV$12,000
Shell Oil Companyenvironmental violation2015TX-ENV$23,450
Shell Oil Companyenvironmental violation2015TX-ENV$32,500
Shell Chemical LPenvironmental violation2015TX-ENV$15,751
Shell Oil Companyenvironmental violation2014TX-ENV$38,125
Shell Oil Companyenvironmental violation2014TX-ENV$14,000
Shell Chemical LPenvironmental violation2014TX-ENV$400,000
Shell Chemical LPenvironmental violation2014TX-ENV$39,000
Shell Chemical LPenvironmental violation2014TX-ENV$50,000
Shell Oil Companyenvironmental violation2013TX-ENV$6,000
Shell Pipeline Company LPenvironmental violation2012TX-ENV$30,156
Shell Oil Companyenvironmental violation2012TX-ENV$21,569
Shell Oil Companyenvironmental violation2012TX-ENV$10,000
Shell Oil Companyenvironmental violation2012TX-ENV$64,525
Shell Oil Companyenvironmental violation2011TX-ENV$10,000
Shell Chemical LPenvironmental violation2011TX-ENV$8,000
Shell Chemical LPenvironmental violation2011TX-ENV$8,000
Shell Oil Companyenvironmental violation2011TX-ENV$158,450
Shell Oil Companyenvironmental violation2011TX-ENV$8,000
Shell Oil Companyenvironmental violation2011TX-ENV$77,616
Shell Chemical LPenvironmental violation2011TX-ENV$21,346
Shell Oil Companyenvironmental violation2011TX-ENV$40,000
Shell Oil Companyenvironmental violation2010TX-ENV$51,570
Shell Chemical LPenvironmental violation2010TX-ENV$44,720
Shell Oil Companyenvironmental violation2010TX-ENV$10,000
Shell Chemical LPenvironmental violation2010TX-ENV$8,000
Shell Oil Companyenvironmental violation2010TX-ENV$24,000
Shell Chemical LPenvironmental violation2009TX-ENV$16,000
Shell Oil Companyenvironmental violation2009TX-ENV$30,423
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.