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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 Type sort iconYearAgencyPenalty Amount
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
Shell Chemical LPrailroad safety violation2004FRA$7,750
Shell Chemical LPrailroad safety violation2004FRA$7,750
Shell Chemical LPrailroad safety violation2004FRA$7,000
Shell Oil Companyrailroad safety violation2004FRA$5,250
Shell Oil Companyrailroad safety violation2004FRA$7,350
Shell Oil Companyrailroad safety violation2007FRA$10,000
Shell Oil Products USrailroad safety violation2008FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2017FRA$5,000
Shell Canada Productsrailroad safety violation2017FRA$8,000
SHELL CHEMICAL LPrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2017FRA$8,750
SHELL CHEMICAL LPrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADArailroad safety violation2018FRA$12,500
SHELL OIL COMPANYrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYrailroad safety violation2018FRA$10,000
Shell Chemicals Canadarailroad safety violation2021FRA$5,000
Shell Chemicals Canadarailroad safety violation2021FRA$10,000
Shell Chemicals Canadarailroad safety violation2021FRA$10,000
Shell Chemicals Canadarailroad safety violation2021FRA$10,500
Shell Oil Companyrailroad safety violation2021FRA$5,000
Shell Oil Companyrailroad safety violation2021FRA$6,000
Shell Canada Productsrailroad safety violation2022FRA$10,000
Shell Chemicals Canadarailroad safety violation2022FRA$7,500
Shell Energy North America (US), L.P.price-fixing or anti-competitive practices2021FERC$951,683
SHELL PIPELINE CO. L.P.pipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.pipeline safety violation2010PHMSA$6,300
Shell Pipeline Company LPpipeline safety violation2003EPA$67,000,000
AERA ENERGY LLCpipeline safety violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYpipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.pipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.pipeline safety violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVpipeline safety violation2003PHMSA$10,000
SHELL PIPELINE CO. L.P.pipeline safety violation2016PHMSA$25,900
Equilon Pipeline Company LLCpipeline safety violation2002USAO$25,000,000
Shell Oil Companypesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.pesticide violation2016private lawsuit-state$21,897,293
Shell Oil Company and Shell Pipe Line Corporationoil spill2005IL-ENV$1,332,932
Equilon Enterprisesoil spill2008private lawsuit-state$8,000,000
Shell Offshoreoil or gas drilling violation2010BSEE$15,000
Shell Offshore Inc.oil or gas drilling violation2005BSEE$27,000
Aera Energy LLCoil or gas drilling violation2004BSEE$25,000
Shell Offshore Inc.oil or gas drilling violation2002BSEE$12,000
Shell Offshore, Incoil or gas drilling violation2001BSEE$20,000
Shell Offshore Inc.oil or gas drilling violation2001BSEE$10,000
Aera Energy LLCoil or gas drilling violation2001BSEE$73,000
Shell Frontier Oil & Gas Inc.oil or gas drilling violation2000BSEE$15,000
Aera Energy LLCoil or gas drilling violation2000BSEE$48,000
Shell Offshore Inc.oil or gas drilling violation2017BSEE$47,250
Shell Offshore Inc.oil or gas drilling violation2017BSEE$36,750
Shell Offshore Incoil or gas drilling violation2018BSEE$43,100
Shell Offshore Inc.oil or gas drilling violation2019BSEE$39,000
Shell Offshore Inc.oil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.oil or gas drilling violation2019BSEE$43,576
Shell Offshore Inc.oil or gas drilling violation2018BSEE$26,750
SWEPI LPoil or gas drilling violation2015PA-ENV$85,593
Shell Offshore, Inc.oil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.oil or gas drilling violation2023BSEE$46,008
Shell Oil CompanyMTBE violation2012NH-AG$17,500,000
Shell Oil Company et al.MTBE violation2018NJ-AG$68,500,000
Shell OilMTBE violation2005CA-OCDA$14,500,000
Shell Oil CompanyMTBE violation2019VT-AG$316,667
Shell Oil CompanyMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.MTBE violation2002private lawsuit-federal$28,000,000
Shell Oil Co. et al.MTBE violation2022RI-AG$5,000,000
Shell International Trading and Shipping Co.investor protection violation2006CFTC$200,000
Shell Oil Companyhazardous waste violation2009CA-AG$19,500,000
Shell Martinez Refining Co.hazardous waste violation2019CA-DTSC$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.