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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 |
| Shell Usa, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Shell Chemicals Appalachia, LLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
| Shell Chemicals Appalachia, LLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
| Shell Usa, Inc. | environmental violation | 2023 | TX-ENV | $25,000 |
| Shell Pipeline Company LP | environmental violation | 2023 | TX-ENV | $12,500 |
| Equilon Enterprises LLC | environmental violation | 2023 | LA-ENV | $628,000 |
| Shell Chemical LP | environmental violation | 2023 | LA-ENV | $703,000 |
| Equilon Enterprises LLC dba Shell Oil Products | environmental violation | 2023 | LA-ENV | $200,000 |
| Shell Offshore, Inc. | environmental violation | 2023 | BSEE | $46,008 |
| EQUILON ENTERPRISES LLC | workplace safety or health violation | 2023 | OSHA | $15,625 |
| SHELL CHEMICAL LP | workplace safety or health violation | 2023 | OSHA | $60,271 |
| Shell Oil Co. et al. | environmental violation | 2022 | RI-AG | $5,000,000 |
| Shell Pipeline Company | environmental violation | 2022 | PA-ENV | $670,000 |
| Shell Canada Products | railroad safety violation | 2022 | FRA | $10,000 |
| Shell Chemicals Canada | railroad safety violation | 2022 | FRA | $7,500 |
| Shell Offshore, Inc. | environmental violation | 2022 | BSEE | $24,431 |
| Shell Chemicals | environmental violation | 2022 | EPA | $27,411 |
| Shell Oil Products US | environmental violation | 2021 | EPA | $191,000 |
| Equilon Enterprises LLC | environmental violation | 2021 | LA-ENV | $154,000 |
| Shell Pipeline Company LP | environmental violation | 2021 | LA-ENV | $25,000 |
| Shell Energy North America (US), L.P. | price-fixing or anti-competitive practices | 2021 | FERC | $951,683 |
| Shell Chemical LP | environmental violation | 2021 | LA-ENV | $40,000 |
| Shell Energy North America | utility administrative violation | 2021 | CA-PUC | $567,133 |
| 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 Oil Products US | environmental violation | 2021 | CA-BAAQMD | $433,000 |
| Shell Chemicals Canada | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Chemicals Canada | railroad safety violation | 2021 | FRA | $10,000 |
| Shell Chemicals Canada | railroad safety violation | 2021 | FRA | $10,000 |
| Shell Chemicals Canada | railroad safety violation | 2021 | FRA | $10,500 |
| Shell Oil Company | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Oil Company | railroad safety violation | 2021 | FRA | $6,000 |
| SHELL CHEMICAL LP | environmental violation | 2021 | TX-ENV | $10,500 |
| AERA ENERGY LLC | workplace safety or health violation | 2021 | OSHA | $11,630 |
| SWEPI LP | environmental violation | 2021 | EPA | $304,434 |
| SWEPI LP | environmental violation | 2021 | EPA | $175,700 |
| Shell Chemical LP | environmental violation | 2020 | LA-ENV | $23,500 |
| Shell Chemical LP | environmental violation | 2020 | TX-ENV | $50,438 |
| JIFFY LUBE | workplace safety or health violation | 2020 | OSHA | $5,560 |
| Equilon Enterprises LLC | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Shell Offshore Inc. | environmental violation | 2019 | EPA | $2,200,000 |
| Shell Oil Company | environmental violation | 2019 | VT-AG | $316,667 |
| SHELL CHEM APPALACHIA LLC | environmental violation | 2019 | PA-ENV | $10,000 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $39,000 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $89,350 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $43,576 |
| Shell Martinez Refining Co. | environmental violation | 2019 | CA-DTSC | $60,000 |
| 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 | 2019 | private lawsuit-state | $63,000,000 |
| Equilon Enterprises LLC | environmental violation | 2019 | CA-SCAQMD | $20,000 |
| Shell Oil Products | environmental violation | 2019 | CA-BAAQMD | $165,000 |
| EQUILON ENTERPRISES LLC | workplace safety or health violation | 2019 | OSHA | $11,940 |
| SHELL OIL PRODUCTS COMPANY LLC | workplace safety or health violation | 2019 | OSHA | $26,988 |
| Shell Offshore | environmental violation | 2019 | EPA | $514,053 |
| SHELL CHEMICAL LP | environmental violation | 2019 | EPA | $350,000 |
| Shell Chemical LP | environmental violation | 2018 | EPA | $10,350,000 |
| Shell Oil Products | environmental violation | 2018 | EPA | $362,964 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2018 | FRA | $15,000 |
| SHELL CHEMICALS CANADA | railroad safety violation | 2018 | FRA | $12,500 |
| SHELL OIL COMPANY | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | railroad safety violation | 2018 | FRA | $10,000 |
| Shell Offshore Inc | environmental violation | 2018 | BSEE | $43,100 |
| Shell Oil Company et al. | environmental violation | 2018 | NJ-AG | $68,500,000 |
| Shell Offshore Inc. | environmental violation | 2018 | BSEE | $26,750 |
| Shell Oil Products US | environmental violation | 2018 | CA-ARB | $65,000 |
| Shell Pipeline Company LP | environmental violation | 2018 | CA-ARB | $300,000 |
| SHELL OIL CO | environmental violation | 2018 | IL-ENV | $30,000 |
| 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 Chemical LP | environmental violation | 2018 | EPA | $52,800 |
| Shell Martinez Refinery | environmental violation | 2018 | EPA | $180,790 |
| Shell Offshore Inc. | environmental violation | 2017 | BSEE | $47,250 |
| Shell Offshore Inc. | environmental violation | 2017 | BSEE | $36,750 |
| SHELL CHEMICAL LP | railroad safety violation | 2017 | FRA | $5,000 |
| Shell Canada Products | railroad safety violation | 2017 | FRA | $8,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2017 | FRA | $10,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2017 | FRA | $5,000 |
| SHELL CHEMICAL LP | railroad safety violation | 2017 | FRA | $8,750 |
| Shell Oil Company | environmental violation | 2017 | TX-ENV | $12,000 |
| Equilon Enterprises. LLC | environmental violation | 2017 | CA-SCAQMD | $10,000 |
| EQUILON ENTERPRISES, LLC | workplace safety or health violation | 2017 | OSHA | $18,000 |
| SHELL OIL CO | workplace safety or health violation | 2017 | OSHA | $14,000 |
| Pennzoil-Quaker State company dba Sopus Products | environmental violation | 2017 | EPA | $226,015 |
| Shell Global, LP | environmental violation | 2017 | EPA | $36,000 |
| Shell Chemical LP-Mobile | environmental violation | 2017 | EPA | $5,862 |
| Shell Oil Company | environmental violation | 2017 | EPA | $40,687 |
