Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Shell Oil Company, Inc.underground storage tank violation2004IL-ENV$200,000
Equilon Enterprises LLC dba Shell Oil Productsair pollution violation2023LA-ENV$200,000
Shell Martinez Refineryair pollution violation2016CA-ARB$195,000
Shell Oil Products USair pollution violation2021EPA$191,000
Shell Oil Companyenvironmental violation2021TX-ENV$183,750
Shell Martinez Refinerywater pollution violation2018EPA$180,790
SWEPI LPair pollution violation2021EPA$175,700
Shellenvironmental violation2009CA-SDCA$175,000
Shell Chemical LPenvironmental violation2009TX-ENV$166,530
Shell Oil Productsair pollution violation2019CA-BAAQMD$165,000
Shell Oil Companyenvironmental violation2011TX-ENV$158,450
Shell Pipeline Company LPenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPhazardous waste violation2005IL-ENV$155,000
Equilon Enterprises LLCenvironmental violation2021LA-ENV$154,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$151,000
SHELL PIPELINE CO. L.P.pipeline safety violation2014PHMSA$144,000
SHELL CHEMICAL LPworkplace safety or health violation2002OSHA$135,900
PENNZOIL-QUAKER STATE COMPANYhazardous waste violation2002EPA$134,418
Shell Pipeline Company, L.P.water pollution violation2015EPA$132,500
Shell Oil Companyenvironmental violation2021TX-ENV$115,000
SWEPI LPair pollution violation2012WY-ENV$113,000
Shell Oil Products USair pollution violation2012EPA$110,331
Shell Oil Products UStobacco litigation2008MULTI-AG$100,000
Shell Chemical LPenvironmental violation2006TX-ENV$100,000
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$100,000
Jiffy Lube International Inc.consumer protection violation2001NJ-DCA$99,286
Shell Trading (US) Companyair pollution violation2012EPA$96,799
Shell Chemical L.P.air pollution violation2016EPA$91,800
Shell Offshore Inc.oil or gas drilling violation2019BSEE$89,350
Shell Oil Companyenvironmental violation2018TX-ENV$87,500
Shell Chemical LPwage and hour violation2014WHD$87,065
SWEPI LPoil or gas drilling violation2015PA-ENV$85,593
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2004EPA$85,400
Shell Chemical LPenvironmental violation2011LA-ENV$85,000
Shell Oil Companyenvironmental violation2008TX-ENV$80,000
Shell Chemical, LPenvironmental violation2014LA-ENV$79,775
Shell Oil Companyenvironmental violation2011TX-ENV$77,616
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$77,000
Shell Chemical LPenvironmental violation2016TX-ENV$75,000
Aera Energy LLCoil or gas drilling violation2001BSEE$73,000
Shell Oil Companyenvironmental violation2009TX-ENV$71,900
Shell Pipeline Companywater pollution violation2014EPA$70,990
Shell Chemical LPenvironmental violation2008TX-ENV$70,415
SWEPI LPair pollution violation2013WY-ENV$70,250
Shell Oil Products USair pollution violation2006CA-ARB$70,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USair pollution violation2003EPA$69,950
Shell Chemical Yabucoa, Inc.water pollution violation2009EPA$69,000
Pennzoil-Quaker Stateair pollution violation2004CA-ARB$67,500
Shell Oil Products USair pollution violation2018CA-ARB$65,000
Shell Oil Companyenvironmental violation2012TX-ENV$64,525
Shell Chemical, L.P.environmental violation2003TX-ENV$62,820
SHELL CHEMICAL LPworkplace safety or health violation2023OSHA$60,271
Shell Martinez Refining Co.hazardous waste violation2019CA-DTSC$60,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$57,500
Shell Oil Companyenvironmental violation2018TX-ENV$54,001
SHELL LUBRICANTSaviation safety violation2014FAA$54,000
Shell Chemical LPenvironmental violation2018EPA$52,800
Shell Oil Companyenvironmental violation2010TX-ENV$51,570
Shell Chemical LPenvironmental violation2020TX-ENV$50,438
Shell Explorationemployment discrimination2006OFCCP$50,000
Shell Chemical, LPair pollution violation2016AL-ENV$50,000
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Shell Chemical LPenvironmental violation2016TX-ENV$50,000
Shell Chemical LPenvironmental violation2014TX-ENV$50,000
Shell Chemical LPenvironmental violation2006TX-ENV$49,080
Aera Energy LLCoil or gas drilling violation2000BSEE$48,000
Shell Chemical LPenvironmental violation2018TX-ENV$48,000
Shell Chemical LPenvironmental violation2016TX-ENV$47,254
Shell Offshore Inc.oil or gas drilling violation2017BSEE$47,250
Shell Offshore, Inc.oil or gas drilling violation2023BSEE$46,008
Equilon Enterprises LLC dba Shell Oil Products USair pollution violation2014CA-ARB$45,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$45,000
Shell Chemical LPenvironmental violation2010TX-ENV$44,720
Shell Oil Companyenvironmental violation2008TX-ENV$43,970
Shell Offshore Inc.oil or gas drilling violation2019BSEE$43,576
Shell Offshore Incoil or gas drilling violation2018BSEE$43,100
Pennzoil Quaker State Company dba SOPUSwage and hour violation2005WHD$42,352
SHELL OIL PRODUCTS USworkplace safety or health violation2007OSHA$41,300
Shell Oil Companyair pollution violation2017EPA$40,687
Shell Chemical LPenvironmental violation2021TX-ENV$40,475
Shell Oil Company and Johnson Oil Companyunderground storage tank violation2003IL-ENV$40,000
Shell Oil Companyenvironmental violation2011TX-ENV$40,000
Shell Chemical LPenvironmental violation2021LA-ENV$40,000
Shell Offshore Inc.oil or gas drilling violation2019BSEE$39,000
Shell Chemical LPenvironmental violation2014TX-ENV$39,000
Shell Oil Companyenvironmental violation2014TX-ENV$38,125
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$38,000
Shell Chemical Co.air pollution violation2000AL-ENV$37,500
Shell Oil Productsair pollution violation2006EPA$37,500
Shell Offshore Inc.oil or gas drilling violation2017BSEE$36,750
Shell Global, LPair pollution violation2017EPA$36,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Equilon Enterprises, Inc.water pollution violation2002IL-ENV$35,000
Shell Oil Companyenvironmental violation2015TX-ENV$32,500
Shell Chemical LPenvironmental violation2006TX-ENV$32,495
Shell Chemical LPenvironmental violation2008TX-ENV$31,540
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCenvironmental violation2002IN-ENV$31,200
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$31,000
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.