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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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISESworkplace safety or health violation2001OSHA$24,000
JIFFY LUBE #1681workplace safety or health violation2000OSHA$8,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$151,000
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$14,175
SHELL OIL PRODUCTS, USworkplace safety or health violation2005OSHA$22,875
AERA ENERGY LLCworkplace safety or health violation2000OSHA$13,290
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
Equilon Enterprises LLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCwage and hour violation2014WHD$318,986
Shell Chemical LPwage and hour violation2014WHD$210,579
Shell Chemical LPwage and hour violation2014WHD$491,945
Shell Chemical LPwage and hour violation2014WHD$87,065
Shell Oil Products Company LLCwage and hour violation2014WHD$2,258,480
Shell Oil Co.wage and hour violation2009WHD$7,801
Pennzoil Quaker State Company dba SOPUSwage and hour violation2005WHD$42,352
Jiffy Lube # 1462wage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680wage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967wage and hour violation2005CA-LCO$6,000
Equilon Enterpriseswage and hour violation2012private lawsuit-federal$11,170,000
Equilon Enterprises LLCwage and hour violation2019private lawsuit-federal$7,750,000
Shell Oil Company and Motiva Enterpriseswage and hour violation2014WHD$4,470,764
Shell Energy North Americautility administrative violation2021CA-PUC$567,133
Shell Oil Products UStobacco litigation2008MULTI-AG$100,000
Shelltax violations2000LA-AG$4,360,000
Shell Canada, Ltd.railroad safety violation2010FRA$5,000
Shell Canada, Ltd.railroad safety violation2010FRA$15,000
Shell Canada, Ltd.railroad safety violation2012FRA$22,000
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 violation2013FRA$17,500
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$5,000
Shell Canada Productsrailroad safety violation2011FRA$6,000
Shell Canada Productsrailroad safety violation2012FRA$7,500
Shell Canada Productsrailroad safety violation2012FRA$5,000
Shell Canada Productsrailroad safety violation2012FRA$27,500
Shell Canada Productsrailroad safety violation2013FRA$10,000
Shell Canada Productsrailroad safety violation2014FRA$8,000
SHELL OIL COMPANYrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYrailroad safety violation2012FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$10,000
Shell Canada Productsrailroad safety violation2015FRA$6,000
EQUILON ENTERPRISESrailroad safety violation2008FRA$10,000
Equilon Enterprisesrailroad safety violation2002FRA$8,250
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 Chemical LPrailroad safety violation2003FRA$7,500
Shell Chemical LPrailroad safety violation2003FRA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.