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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
environmental violation$777,123,563290
False Claims Act and related$161,200,0003
accounting fraud or deficiencies$120,000,0001
federal leasing royalty violation$102,869,4725
benefit plan administrator violation$90,010,0012
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Swepi LP dba Shell Western E&Penvironmental violation2014TX-RRC$9,340
SWEPI LPenvironmental violation2011PA-ENV$23,100
SWEPI LPenvironmental violation2015PA-ENV$85,593
SWEPI LPenvironmental violation2015WY-ENV$12,000
SWEPI LPenvironmental violation2014WY-ENV$5,000
SWEPI LPenvironmental violation2014WY-ENV$5,000
SWEPI LPenvironmental violation2013WY-ENV$70,250
SWEPI LPenvironmental violation2012WY-ENV$113,000
SWEPI LPenvironmental violation2011WY-ENV$22,500
SWEPI LPenvironmental violation2010WY-ENV$10,000
SWEPI LPenvironmental violation2021EPA$304,434
SWEPI LPenvironmental violation2021EPA$175,700
SHELL WESTERN EXPLORATION AND PRODUCTIONenvironmental violation2001EPA$12,000
Shell Usa, Inc.benefit plan administrator violation2023EBSA$10,001
Shell Usa, Inc.environmental violation2023TX-ENV$25,000
Shell Trading (US) Companyenvironmental violation2012EPA$96,799
Shell Trading (US) Companyenvironmental violation2014EPA$16,918
Shell Trading (US) Companyenvironmental violation2015EPA$5,206
Shell Pipeline Company, LPenvironmental violation2015LA-ENV$8,000
Shell Pipeline Company, LPenvironmental violation2006TX-ENV$11,680
Shell Pipeline Company, L.P.environmental violation2015EPA$132,500
Shell Pipeline Company LPenvironmental violation2003EPA$67,000,000
Shell Pipeline Company LPenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPenvironmental violation2018CA-ARB$300,000
Shell Pipeline Company LPenvironmental violation2005IL-ENV$155,000
Shell Pipeline Company LPenvironmental violation2012TX-ENV$30,156
Shell Pipeline Company LPenvironmental violation2008TX-ENV$6,188
Shell Pipeline Company LPenvironmental violation2007TX-ENV$5,280
SHELL PIPELINE COMPANY LPenvironmental violation2002WA-ENV$7,860,000
Shell Pipeline Company LPenvironmental violation2021LA-ENV$25,000
Shell Pipeline Company LPenvironmental violation2023TX-ENV$12,500
SHELL PIPELINE COMPANY LPenvironmental violation2005EPA$330,000
Shell Pipeline Companyenvironmental violation2022PA-ENV$670,000
Shell Pipeline Companyenvironmental violation2014EPA$70,990
Shell Pipeline Co. LP(Hearne Release)environmental violation2005EPA$17,600
SHELL PIPELINE CO. L.P.environmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.environmental violation2010PHMSA$6,300
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$11,500
SHELL PIPELINE CO. L.P.environmental violation2016PHMSA$25,900
Shell Pipeline Co.environmental violation2005OH-ENV$27,560
Shell Oil/Kinder Morganenvironmental violation2005CA-ARB$20,000
Shell Oil/Carsonenvironmental violation2005CA-ARB$15,000
SHELL OIL PRODUCTS, USworkplace safety or health violation2005OSHA$22,875
SHELL OIL PRODUCTS, USworkplace safety or health violation2009OSHA$18,000
SHELL OIL PRODUCTS US NEWARK TERMINALenvironmental violation2010NJ-ENV$6,100
Shell Oil Products USrailroad safety violation2008FRA$10,000
Shell Oil Products UStobacco litigation2008MULTI-AG$100,000
Shell Oil Products USenvironmental violation2018CA-ARB$65,000
Shell Oil Products USenvironmental violation2016CA-ARB$223,000
Shell Oil Products USenvironmental violation2014CA-ARB$15,000
Shell Oil Products USenvironmental violation2011CA-ARB$15,000
Shell Oil Products USenvironmental violation2006CA-ARB$70,000
Shell Oil Products USenvironmental violation2021EPA$191,000
Shell Oil Products USenvironmental violation2009CA-SCAQMD$5,000
Shell Oil Products USenvironmental violation2021CA-BAAQMD$433,000
SHELL OIL PRODUCTS USworkplace safety or health violation2006OSHA$18,000
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 PRODUCTS USworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USworkplace safety or health violation2015OSHA$6,000
Shell Oil Products USenvironmental violation2012EPA$110,331
Shell Oil Products USenvironmental violation2014EPA$10,562
Shell Oil Products U.S.environmental violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.environmental violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.environmental violation2002CA-BAAQMD$510,000
Shell Oil Products Company LLCwage and hour violation2014WHD$2,258,480
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2014OSHA$13,000
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2019OSHA$26,988
SHELL OIL PRODUCTS COMPANYenvironmental violation2005PHMSA$7,500
Shell Oil Productsenvironmental violation2018EPA$362,964
Shell Oil Productsenvironmental violation2019CA-BAAQMD$165,000
SHELL OIL PRODUCTSworkplace safety or health violation2012OSHA$23,400
SHELL OIL PRODUCTSworkplace safety or health violation2013OSHA$7,000
Shell Oil Productsenvironmental violation2006EPA$37,500
Shell Oil Company, Inc.environmental violation2004IL-ENV$200,000
Shell Oil Company et al.environmental violation2018NJ-AG$68,500,000
Shell Oil Company and Shell Pipe Line Corporationenvironmental violation2005IL-ENV$1,332,932
Shell Oil Company and Motiva Enterpriseswage and hour violation2014WHD$4,470,764
Shell Oil Company and Johnson Oil Companyenvironmental violation2003IL-ENV$40,000
Shell Oil Company and Equilon Enterprises LLCenvironmental violation2016CA-WAT$20,000,000
SHELL OIL COMPANYrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYrailroad safety violation2012FRA$5,000
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 Oil Companyrailroad safety violation2004FRA$5,250
Shell Oil Companyrailroad safety violation2004FRA$7,350
Shell Oil Companyrailroad safety violation2007FRA$10,000
SHELL OIL COMPANYrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYrailroad safety violation2018FRA$10,000
Shell Oil Companyenvironmental violation2012NH-AG$17,500,000
Shell Oil Companyenvironmental violation2009CA-AG$19,500,000
Shell Oil Companyenvironmental violation2019VT-AG$316,667
Shell Oil Companyenvironmental violation2019TX-ENV$330,000
Shell Oil Companyenvironmental violation2019TX-ENV$14,063
Shell Oil Companyenvironmental violation2018TX-ENV$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.