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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 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
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
Shelltax violations2000LA-AG$4,360,000
Shell Oil Products UStobacco litigation2008MULTI-AG$100,000
Shell Oil Co.underground storage tank violation2003IL-AG$200,000
Shell Oil Co.underground storage tank violation2014MA-AG$4,000,000
Shell Oil Company and Equilon Enterprises LLCunderground storage tank violation2016CA-WAT$20,000,000
Shell Oil Company, Inc.underground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil Companyunderground storage tank violation2003IL-ENV$40,000
Shell Energy North Americautility administrative violation2021CA-PUC$567,133
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
Equilon Enterprises LLCwater pollution violation2013CA-WAT$500,000
Equilon Enterprises, Inc.water pollution violation2002IL-ENV$35,000
Shell Chemical Yabucoa, Inc.water pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.water pollution violation2009EPA$69,000
SHELL CHEMICAL LPwater pollution violation2008EPA$13,246
Shell Pipeline Company, L.P.water pollution violation2015EPA$132,500
EQUILON PIPELINE COMPANY LLCwater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCwater pollution violation2002EPA$12,000
Shell Offshore Inc. (GMG290103)water pollution violation2005EPA$8,061
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.