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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
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$9,000
Shell Chemical LPenvironmental violation2009TX-ENV$9,300
Swepi LP dba Shell Western E&Penvironmental violation2014TX-RRC$9,340
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$10,000
Shell Canada Productsrailroad safety violation2013FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2014FRA$10,000
Shell Offshore Inc.offshore drilling violation2001BSEE$10,000
EQUILON ENTERPRISESrailroad safety violation2008FRA$10,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
Shell Oil Companyrailroad safety violation2007FRA$10,000
Shell Oil Products USrailroad safety violation2008FRA$10,000
SHELL CHEMICAL LPrailroad safety violation2017FRA$10,000
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$10,000
SHELL OIL COMPANYrailroad safety violation2018FRA$10,000
SHELL CHEM APPALACHIA LLCenvironmental violation2019PA-ENV$10,000
Shell Chemical, LPenvironmental violation2011AL-ENV$10,000
Shell Oil Companyenvironmental violation2012TX-ENV$10,000
Shell Oil Companyenvironmental violation2011TX-ENV$10,000
Shell Oil Companyenvironmental violation2010TX-ENV$10,000
SWEPI LPenvironmental violation2010WY-ENV$10,000
Equilon Enterprises. LLCenvironmental violation2017CA-SCAQMD$10,000
Equilon Enterprises LLCenvironmental violation2014CA-SCAQMD$10,000
Aera Energy LLCenvironmental violation2006CA-SCAQMD$10,000
Shell Chemicals Canadarailroad safety violation2021FRA$10,000
Shell Chemicals Canadarailroad safety violation2021FRA$10,000
Shell Canada Productsrailroad safety violation2022FRA$10,000
Shell Chemicals LPenvironmental violation2012EPA$10,000
Shell Usa, Inc.benefit plan administrator violation2023EBSA$10,001
Shell Oil Companyenvironmental violation2006TX-ENV$10,222
Shell Oil Companyenvironmental violation2018TX-ENV$10,500
Shell Chemicals Canadarailroad safety violation2021FRA$10,500
SHELL CHEMICAL LPenvironmental violation2021TX-ENV$10,500
Shell Chemical LPenvironmental violation2016TX-ENV$10,501
Shell Oil Products USenvironmental violation2014EPA$10,562
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
Shell Oil Companyenvironmental violation2012EPA$10,800
Shell Chemical LPenvironmental violation2016TX-ENV$10,880
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$11,000
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$11,500
SHELL CHEMICAL LPenvironmental violation2011EPA$11,500
AERA ENERGY LLCworkplace safety or health violation2021OSHA$11,630
Shell Pipeline Company, LPenvironmental violation2006TX-ENV$11,680
SHELL CHEMICAL LP - GEISMAR PLANTenvironmental violation2014EPA$11,897
EQUILON ENTERPRISES LLCworkplace safety or health violation2019OSHA$11,940
SHELL CHEMICAL COMPANYrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$12,000
Shell Offshore Inc.offshore drilling violation2002BSEE$12,000
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$12,000
Shell Chemical LPrailroad safety violation2003FRA$12,000
Shell Oil Companyenvironmental violation2017TX-ENV$12,000
Shell Chemical LPenvironmental violation2015TX-ENV$12,000
SWEPI LPenvironmental violation2015WY-ENV$12,000
SHELL WESTERN EXPLORATION AND PRODUCTIONenvironmental violation2001EPA$12,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2002EPA$12,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$12,500
SHELL CHEMICALS CANADArailroad safety violation2018FRA$12,500
Shell Pipeline Company LPenvironmental violation2023TX-ENV$12,500
SHELL OIL PRODUCTS COMPANY LLCworkplace safety or health violation2014OSHA$13,000
Shell Oil Companyenvironmental violation2016TX-ENV$13,125
SHELL CHEMICAL LPenvironmental violation2008EPA$13,246
AERA ENERGY LLCworkplace safety or health violation2000OSHA$13,290
Shell Chemical LPenvironmental violation2005TX-ENV$13,560
Shell Oil Companyenvironmental violation2014TX-ENV$14,000
SHELL OIL COworkplace safety or health violation2017OSHA$14,000
Shell Oil Companyenvironmental violation2019TX-ENV$14,063
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$14,175
Shell Chemical LPenvironmental violation2021TX-ENV$14,800
Shell Offshoreenvironmental violation2010BSEE$15,000
Shell Canada, Ltd.railroad safety violation2010FRA$15,000
SHELL CHEMICAL COMPANYrailroad safety violation2012FRA$15,000
Shell Frontier Oil & Gas Inc.offshore drilling violation2000BSEE$15,000
AERA ENERGY LLCenvironmental violation2009PHMSA$15,000
Shell Offshorefederal leasing royalty violation2001ONRR$15,000
Shell Offshorefederal leasing royalty violation2001ONRR$15,000
SHELL CHEMICAL LPrailroad safety violation2018FRA$15,000
Shell Oil Products USenvironmental violation2014CA-ARB$15,000
Shell Oil Products USenvironmental violation2011CA-ARB$15,000
Shell Oil/Carsonenvironmental violation2005CA-ARB$15,000
Shellenvironmental violation2004CA-ARB$15,000
Aera Energy LLCenvironmental violation2002EPA$15,000
Shell Chemical LP Norco Chemical Plant East Siteenvironmental violation2006EPA$15,600
EQUILON ENTERPRISES LLCworkplace safety or health violation2023OSHA$15,625
Shell Chemical LPenvironmental violation2015TX-ENV$15,751
Shell Chemical LPenvironmental violation2009TX-ENV$16,000
SHELL OIL PRODUCTS USworkplace safety or health violation2010OSHA$16,500
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
Shell Chemical LP-Mobileenvironmental violation2014EPA$16,814
Shell Trading (US) Companyenvironmental violation2014EPA$16,918
SHELL CHEMICAL COMPANYrailroad safety violation2013FRA$17,500
Shell Pipeline Co. LP(Hearne Release)environmental violation2005EPA$17,600
SHELL OIL PRODUCTS USworkplace safety or health violation2012OSHA$17,800
SHELL OIL PRODUCTS USworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS, USworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES, LLCworkplace safety or health violation2017OSHA$18,000
Equilon Enterprises LLCenvironmental violation2000CA-SCAQMD$19,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.