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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 TypeYear sort iconAgencyPenalty Amount
Shell Oil Co.environmental violation2005IL-AG$275,000
Shell Pipeline Company LPenvironmental violation2005IL-AG$155,000
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
Shell OilMTBE violation2005CA-OCDA$14,500,000
Shell Oil/Carsonair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder Morganair pollution violation2005CA-ARB$20,000
Shell Oil Company and Shell Pipe Line Corporationoil spill2005IL-ENV$1,332,932
Shell Pipeline Company LPhazardous waste violation2005IL-ENV$155,000
Shell Pipeline Co.environmental violation2005OH-ENV$27,560
Shell Chemical LPenvironmental violation2005TX-ENV$13,560
Equilon Enterprises LLCair pollution violation2005CA-SCAQMD$7,500
SHELL OIL PRODUCTS, USworkplace safety or health violation2005OSHA$22,875
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 PIPELINE COMPANY LPwater pollution violation2005EPA$330,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
Shell International Trading and Shipping Co.investor protection violation2006CFTC$200,000
Shell Explorationemployment discrimination2006OFCCP$50,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Shell Oil Products USair pollution violation2006CA-ARB$70,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
Shell Chemical LPenvironmental violation2006TX-ENV$100,000
Shell Chemical LPenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPenvironmental violation2006TX-ENV$11,680
Shell Chemical LPenvironmental violation2006TX-ENV$49,080
Shell Oil Companyenvironmental violation2006TX-ENV$10,222
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
JIFFY LUBEworkplace safety or health violation2006OSHA$6,664
SHELL OIL PRODUCTS USworkplace safety or health violation2006OSHA$18,000
Shell Chemical LP Norco Chemical Plant East Siteenvironmental violation2006EPA$15,600
Aera Energy - Taylor Leasewater pollution violation2006EPA$5,000
Shell Oil Productsair pollution violation2006EPA$37,500
Shell Oil Companyrailroad safety violation2007FRA$10,000
Shell Chemicalenvironmental violation2007LA-ENV$6,500,000
Shell Pipeline Company LPenvironmental violation2007TX-ENV$5,280
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$1,351,000
Shell Oil Products U.S.air pollution violation2007CA-BAAQMD$2,850,000
SHELL OIL PRODUCTS USworkplace safety or health violation2007OSHA$41,300
EQUILON ENTERPRISESrailroad safety violation2008FRA$10,000
Shell Canada Ltd.railroad safety violation2008FRA$6,500
Shell Canada Ltd.railroad safety violation2008FRA$5,000
Shell Canada Ltd.railroad safety violation2008FRA$6,750
Shell Oil Products USrailroad safety violation2008FRA$10,000
Jiffy Lube # 1462wage and hour violation2008CA-LCO$5,000
Jiffy Lube Internationalenvironmental violation2008CA-AG$500,000
Shell Oil Co.environmental violation2008CO-AG$20,000,000
Shell Oil Products UStobacco litigation2008MULTI-AG$100,000
Shell Chemical LPenvironmental violation2008TX-ENV$345,744
Shell Oil Companyenvironmental violation2008TX-ENV$43,970
Shell Chemical LPenvironmental violation2008TX-ENV$20,000
Shell Chemical LPenvironmental violation2008TX-ENV$31,540
Shell Chemical LPenvironmental violation2008TX-ENV$70,415
Shell Oil Companyenvironmental violation2008TX-ENV$80,000
Shell Chemical LPenvironmental violation2008TX-ENV$8,000
Shell Pipeline Company LPenvironmental violation2008TX-ENV$6,188
Equilon Enterprisesoil spill2008private lawsuit-state$8,000,000
SHELL OIL PRODUCTS USworkplace safety or health violation2008OSHA$7,000
SHELL CHEMICAL LPwater pollution violation2008EPA$13,246
Gary Stovallwater pollution violation2008EPA$25,000
AERA ENERGY LLCpipeline safety violation2009PHMSA$15,000
Shell Oil Co.wage and hour violation2009WHD$7,801
Shell Oil Companyhazardous waste violation2009CA-AG$19,500,000
Shellenvironmental violation2009CA-SDCA$175,000
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSenvironmental violation2009OR-ENV$6,142
Shell Chemical LPenvironmental violation2009TX-ENV$16,000
Shell Oil Companyenvironmental violation2009TX-ENV$30,423
Shell Oil Companyenvironmental violation2009TX-ENV$71,900
Shell Oil Companyenvironmental violation2009TX-ENV$21,275
Shell Chemical LPenvironmental violation2009TX-ENV$9,300
Shell Chemical LPenvironmental violation2009TX-ENV$166,530
Shell Oil Companyair pollution violation2009private lawsuit-federal$5,800,000
Shell Oil Products USair pollution violation2009CA-SCAQMD$5,000
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 Chemical Yabucoa, Inc.water pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.water pollution violation2009EPA$69,000
Shell Offshoreoil or gas drilling violation2010BSEE$15,000
SHELL PIPELINE CO. L.P.pipeline safety violation2010PHMSA$6,300
Shell Canada, Ltd.railroad safety violation2010FRA$5,000
Shell Canada, Ltd.railroad safety violation2010FRA$15,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$8,000
SHELL OIL COMPANYrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYrailroad safety violation2010FRA$7,000
Shell Chemical L.P. and Shell Chemical Yabucoaenvironmental violation2010EPA$9,500,000
Shell Nigeria Exploration and Production Company Ltd.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Royal Dutch ShellForeign Corrupt Practices Act2010SEC$18,149,459
Shell Chemical L.P.air pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
JIFFY LUBEenvironmental violation2010MA-ENV$8,000
SHELL OIL PRODUCTS US NEWARK TERMINALair pollution violation2010NJ-ENV$6,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.