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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
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
Equilon Enterprisesair pollution violation2015EPA$900,000
Shell Oilair pollution violation2013EPA$117,600,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.air pollution violation2013EPA$1,100,000
Shell Chemical LPair pollution violation2018EPA$10,350,000
Equilon Enterprises LLCair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited Partnershipair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
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
Shell Chemical, LPair pollution violation2016AL-ENV$50,000
Shell Chemical, LPair pollution violation2011AL-ENV$10,000
Shell Offshore, Inc.air pollution violation2002AL-ENV$30,000
Shell Chemical Co.air pollution violation2000AL-ENV$37,500
Shell Oil Products USair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPair pollution violation2018CA-ARB$300,000
Shell Oil Products USair pollution violation2016CA-ARB$223,000
Shell Martinez Refineryair pollution violation2016CA-ARB$195,000
Shell Oil Products USair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USair pollution violation2014CA-ARB$45,000
Shell Oil Products USair pollution violation2011CA-ARB$15,000
Shell Oil Products USair pollution violation2006CA-ARB$70,000
Shell Oil/Carsonair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder Morganair pollution violation2005CA-ARB$20,000
Shellair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker Stateair pollution violation2004CA-ARB$67,500
Shell Oil Products USair pollution violation2021EPA$191,000
Jiffy Lube #2127air pollution violation2012GA-ENV$5,500
SHELL OIL PRODUCTS US NEWARK TERMINALair pollution violation2010NJ-ENV$6,100
SWEPI LPair pollution violation2015WY-ENV$12,000
SWEPI LPair pollution violation2014WY-ENV$5,000
SWEPI LPair pollution violation2014WY-ENV$5,000
SWEPI LPair pollution violation2013WY-ENV$70,250
SWEPI LPair pollution violation2012WY-ENV$113,000
SWEPI LPair pollution violation2011WY-ENV$22,500
SWEPI LPair pollution violation2010WY-ENV$10,000
Shell Pipeline Company LPair pollution violation2021LA-ENV$25,000
Shell Oil Companyair pollution violation2009private lawsuit-federal$5,800,000
Equilon Enterprises LLCair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises. LLCair pollution violation2017CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USair pollution violation2009CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$1,351,000
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
Equilon Enterprises LLCair pollution violation2005CA-SCAQMD$7,500
Aera Energy LLCair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$1,014,239
Shell Oil Products USair pollution violation2021CA-BAAQMD$433,000
Shell Oil Productsair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.air pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.air pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.air pollution violation2002CA-BAAQMD$510,000
Shell Usa, Inc.air pollution violation2023TX-ENV$25,000
Shell Pipeline Company LPair pollution violation2023TX-ENV$12,500
Equilon Enterprises LLCair pollution violation2023LA-ENV$628,000
Shell Chemical LPair pollution violation2023LA-ENV$703,000
Equilon Enterprises LLC dba Shell Oil Productsair pollution violation2023LA-ENV$200,000
SHELL OIL COMPANYair pollution violation2001EPA$390,155
Shell Chemical Yabucoa, Inc.air pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Pennzoil Quaker State Coair pollution violation2003EPA$23,250
SHELL CHEMICAL, LPair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
SHELL CHEMICAL COMPANYair pollution violation2001EPA$350,000
PENNZOIL-QUAKER STATE COMPANYair pollution violation2003EPA$495,000
Shell Chemical Companyair pollution violation2003EPA$361,800
Shell Chemical - St. Roseair pollution violation2010EPA$574,730
Shell Chemical L.P.air pollution violation2016EPA$91,800
Shell Global, LPair pollution violation2017EPA$36,000
SWEPI LPair pollution violation2021EPA$304,434
SWEPI LPair pollution violation2021EPA$175,700
Shell Offshore - Kulluk Drillship and Associated Fair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &air pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Oil Productsair pollution violation2006EPA$37,500
Shell Chemicals LPair pollution violation2012EPA$10,000
Shell Oil Companyair pollution violation2012EPA$10,800
Shell Oil Products USair pollution violation2012EPA$110,331
Shell Trading (US) Companyair pollution violation2012EPA$96,799
Shell Chemical LP-Mobileair pollution violation2014EPA$16,814
Shell Oil Companyair pollution violation2014EPA$23,392
Shell Oil Products USair pollution violation2014EPA$10,562
Shell Trading (US) Companyair pollution violation2014EPA$16,918
Shell (Equilon, Motiva and Deer Park Refining)air pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell Trading (US) Companyair pollution violation2015EPA$5,206
Shell Chemical LP-Mobileair pollution violation2017EPA$5,862
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.