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 TypeYear sort iconAgencyPenalty Amount
Shell Oil Companyenvironmental violation2017EPA$40,687
SHELL PIPELINE CO. L.P.environmental violation2016PHMSA$25,900
Equilon Enterprises, LLC dba Shell Oilconsumer protection violation2016CA-MULTI$762,500
Shell Chemical, LPenvironmental violation2016AL-ENV$50,000
Shell Oil Products USenvironmental violation2016CA-ARB$223,000
Shell Martinez Refineryenvironmental violation2016CA-ARB$195,000
Shell Oil Company and Equilon Enterprises LLCenvironmental violation2016CA-WAT$20,000,000
SHELL OIL CO INCenvironmental violation2016IL-ENV$7,000
Shell Chemical LPenvironmental violation2016LA-ENV$445,760
Shell Chemical LPenvironmental violation2016TX-ENV$10,880
Shell Chemical LPenvironmental violation2016TX-ENV$6,151
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$75,000
Shell Chemical LPenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$50,000
Shell Chemical LPenvironmental violation2016TX-ENV$5,700
Shell Oil Companyenvironmental violation2016TX-ENV$13,125
Shell Oil Companyenvironmental violation2016TX-ENV$6,000
Shell Chemical LPenvironmental violation2016TX-ENV$47,254
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Chemical LPenvironmental violation2016TX-ENV$10,501
Shell Oil Companyenvironmental violation2016TX-ENV$25,000
Shell Oil Co.environmental violation2016private lawsuit-state$21,897,293
SHELL CHEMICAL LPenvironmental violation2016EPA$22,407
Shell Chemical L.P.environmental violation2016EPA$91,800
Equilon Enterprisesenvironmental violation2015EPA$900,000
Shell Canada Productsrailroad safety violation2015FRA$6,000
Shell Pipeline Company, LPenvironmental violation2015LA-ENV$8,000
SWEPI LPenvironmental violation2015PA-ENV$85,593
Shell Chemical LPenvironmental violation2015TX-ENV$12,000
Shell Oil Companyenvironmental violation2015TX-ENV$23,450
Shell Oil Companyenvironmental violation2015TX-ENV$32,500
Shell Chemical LPenvironmental violation2015TX-ENV$15,751
SWEPI LPenvironmental violation2015WY-ENV$12,000
Equilon Enterprises LLCenvironmental violation2015CA-SCAQMD$20,000
Shell Oil Products U.S.environmental violation2015CA-BAAQMD$208,000
Shell Oilconsumer protection violation2015private lawsuit-federal$5,000,000
SHELL OIL PRODUCTS USworkplace safety or health violation2015OSHA$6,000
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
Shell Pipeline Company, L.P.environmental violation2015EPA$132,500
Shell (Equilon, Motiva and Deer Park Refining)environmental 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) Companyenvironmental violation2015EPA$5,206
SHELL PIPELINE CO. L.P.environmental violation2014PHMSA$144,000
Shell Canada Productsrailroad safety violation2014FRA$8,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$10,000
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 LUBRICANTSaviation safety violation2014FAA$54,000
Shell Oil Co.environmental violation2014MA-AG$4,000,000
Shell Oil Company and Motiva Enterpriseswage and hour violation2014WHD$4,470,764
Shell Oil Products USenvironmental violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USenvironmental violation2014CA-ARB$45,000
Shell Chemical, LPenvironmental violation2014LA-ENV$79,775
Shell Oil Companyenvironmental violation2014TX-ENV$38,125
Shell Oil Companyenvironmental violation2014TX-ENV$14,000
Shell Chemical LPenvironmental violation2014TX-ENV$400,000
Shell Chemical LPenvironmental violation2014TX-ENV$39,000
Shell Chemical LPenvironmental violation2014TX-ENV$50,000
Swepi LP dba Shell Western E&Penvironmental violation2014TX-RRC$9,340
SWEPI LPenvironmental violation2014WY-ENV$5,000
SWEPI LPenvironmental violation2014WY-ENV$5,000
Equilon Enterprises LLCenvironmental violation2014CA-SCAQMD$10,000
JIFFY LUBE # 2325workplace safety or health violation2014OSHA$24,000
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2014OSHA$13,000
SHELL CHEMICAL LP - GEISMAR PLANTenvironmental violation2014EPA$11,897
Shell Pipeline Companyenvironmental violation2014EPA$70,990
Shell Chemical LP-Mobileenvironmental violation2014EPA$16,814
Shell Oil Companyenvironmental violation2014EPA$23,392
Shell Oil Products USenvironmental violation2014EPA$10,562
Shell Trading (US) Companyenvironmental violation2014EPA$16,918
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$17,500
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 violation2013FRA$10,000
Shell Oilenvironmental violation2013EPA$117,600,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.environmental violation2013EPA$1,100,000
Equilon Enterprises LLCenvironmental violation2013CA-WAT$500,000
Shell Chemical LPenvironmental violation2013LA-ENV$320,000
Shell Oil Companyenvironmental violation2013TX-ENV$6,000
SWEPI LPenvironmental violation2013WY-ENV$70,250
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
Shell Offshore - Kulluk Drillship and Associated Fenvironmental 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 &environmental 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 Canada, Ltd.railroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.