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
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Royal Dutch ShellForeign Corrupt Practices Act2010SEC$18,149,459
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Shell Oil Co. et al.environmental violation2022RI-AG$5,000,000
SHELL PIPELINE CO. L.P.environmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.environmental violation2010PHMSA$6,300
AERA ENERGY LLCenvironmental violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYenvironmental violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
SHELL PIPELINE CO. L.P.environmental violation2016PHMSA$25,900
SWEPI LPenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCenvironmental violation2019PA-ENV$10,000
SWEPI LPenvironmental violation2015PA-ENV$85,593
Shell Pipeline Companyenvironmental violation2022PA-ENV$670,000
Shell Chemicals Appalachia, LLCenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCenvironmental violation2023PA-ENV$9,935,023
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
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSenvironmental violation2009OR-ENV$6,142
Shell Offshorefederal leasing royalty violation2001ONRR$15,000
Shell Offshorefederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.federal leasing royalty violation2003ONRR$21,839,472
Shell Offshore Inc.federal leasing royalty violation2012ONRR$25,000,000
Shell Pipeline Co.environmental violation2005OH-ENV$27,560
Shell Explorationemployment discrimination2006OFCCP$50,000
SHELL OIL PRODUCTS US NEWARK TERMINALenvironmental violation2010NJ-ENV$6,100
Jiffy Lube International Inc.consumer protection violation2001NJ-DCA$99,286
Shell Oil Company et al.environmental violation2018NJ-AG$68,500,000
Shell Oil Companyenvironmental violation2012NH-AG$17,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnershipenvironmental 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.environmental 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 Oil Products UStobacco litigation2008MULTI-AG$100,000
JIFFY LUBEenvironmental violation2010MA-ENV$8,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
Shell Oil Co.environmental violation2014MA-AG$4,000,000
Equilon Enterprises LLCenvironmental violation2021LA-ENV$154,000
Shell Chemical LPenvironmental violation2020LA-ENV$23,500
Shell Chemical LPenvironmental violation2016LA-ENV$445,760
Shell Pipeline Company, LPenvironmental violation2015LA-ENV$8,000
Shell Chemical, LPenvironmental violation2014LA-ENV$79,775
Shell Chemical LPenvironmental violation2013LA-ENV$320,000
Shell Chemical LPenvironmental violation2011LA-ENV$85,000
Shell Chemicalenvironmental violation2007LA-ENV$6,500,000
Shell Pipeline Company LPenvironmental violation2021LA-ENV$25,000
Shell Chemical LPenvironmental violation2021LA-ENV$40,000
Equilon Enterprises LLCenvironmental violation2023LA-ENV$628,000
Shell Chemical LPenvironmental violation2023LA-ENV$703,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2023LA-ENV$200,000
Shelltax violations2000LA-AG$4,360,000
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCenvironmental violation2002IN-ENV$31,200
SHELL OIL COenvironmental violation2018IL-ENV$30,000
SHELL OIL CO INCenvironmental violation2016IL-ENV$7,000
Shell Oil Company and Shell Pipe Line Corporationenvironmental violation2005IL-ENV$1,332,932
Shell Pipeline Company LPenvironmental violation2005IL-ENV$155,000
Shell Oil Company, Inc.environmental violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil Companyenvironmental violation2003IL-ENV$40,000
Equilon Enterprises, Inc.environmental violation2002IL-ENV$35,000
Shell Oil Co.environmental violation2005IL-AG$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.