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)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
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 CHEMICAL COMPANYworkplace safety or health violation2002OSHA$5,000
SHELL CHEMICAL COMPANYenvironmental violation2001EPA$350,000
Shell Chemical Companyenvironmental violation2003EPA$361,800
Shell Chemical Co.environmental violation2000AL-ENV$37,500
Shell Chemical - St. Roseenvironmental violation2010EPA$574,730
Shell Chemicalenvironmental violation2007LA-ENV$6,500,000
SHELL CHEM APPALACHIA LLCenvironmental violation2019PA-ENV$10,000
Shell Canada, Ltd.railroad safety violation2010FRA$5,000
Shell Canada, Ltd.railroad safety violation2010FRA$15,000
Shell Canada, Ltd.railroad safety violation2012FRA$22,000
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 Canada Productsrailroad safety violation2015FRA$6,000
Shell Canada Productsrailroad safety violation2017FRA$8,000
Shell Canada Productsrailroad safety violation2022FRA$10,000
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 (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
Shelltax violations2000LA-AG$4,360,000
Shellenvironmental violation2009CA-SDCA$175,000
Shellenvironmental violation2004CA-ARB$15,000
Royal Dutch ShellForeign Corrupt Practices Act2010SEC$18,149,459
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
Royal Dutch Petroleum Companybenefit plan administrator violation2005private lawsuit-federal$90,000,000
Pennzoil-Quaker State dba SOPUS Productsenvironmental violation2003EPA$390,000
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSenvironmental violation2009OR-ENV$6,142
Pennzoil-Quaker State company dba Sopus Productsenvironmental violation2017EPA$226,015
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2003EPA$495,000
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2002EPA$134,418
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2004EPA$85,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$151,000
Pennzoil-Quaker Stateenvironmental violation2004CA-ARB$67,500
Pennzoil Quaker State Company dba SOPUSwage and hour violation2005WHD$42,352
Pennzoil Quaker State Companyenvironmental violation2002EPA$23,375
Pennzoil Quaker State Coenvironmental violation2003EPA$23,250
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Jiffy Lube International Inc.consumer protection violation2001NJ-DCA$99,286
Jiffy Lube Internationalenvironmental violation2008CA-AG$500,000
Jiffy Lube Internationalenvironmental violation2004CA-MULTI$209,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Jiffy Lube #2967wage and hour violation2005CA-LCO$6,000
Jiffy Lube #2680wage and hour violation2005CA-LCO$9,000
JIFFY LUBE #2631workplace safety or health violation2013OSHA$5,000
JIFFY LUBE #2576workplace safety or health violation2003OSHA$5,530
Jiffy Lube #2127environmental violation2012GA-ENV$5,500
JIFFY LUBE #1681workplace safety or health violation2000OSHA$8,400
JIFFY LUBE # 2325workplace safety or health violation2014OSHA$24,000
Jiffy Lube # 1462wage and hour violation2008CA-LCO$5,000
JIFFY LUBEenvironmental violation2010MA-ENV$8,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
JIFFY LUBEworkplace safety or health violation2006OSHA$6,664
JIFFY LUBEworkplace safety or health violation2020OSHA$5,560
Gary Stovallenvironmental violation2008EPA$25,000
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Equilon Pipeline Company LLCenvironmental violation2002USAO$25,000,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2000TX-ENV$8,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2002EPA$12,000
Equilon Enterprises. LLCenvironmental violation2017CA-SCAQMD$10,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USworkplace safety or health violation2009OSHA$22,500
Equilon Enterprises, LLC dba Shell Oilconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
EQUILON ENTERPRISES, LLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$14,175
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$25,490
EQUILON ENTERPRISES, LLCworkplace safety or health violation2017OSHA$18,000
Equilon Enterprises, Inc.environmental violation2002IL-ENV$35,000
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
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2023LA-ENV$200,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
Equilon Enterprises LLC d/b/a Shell Oil Prods USenvironmental violation2003EPA$69,950
Equilon Enterprises LLC dba Shell Oil Products USenvironmental violation2014CA-ARB$45,000
Equilon Enterprises LLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCwage and hour violation2014WHD$318,986
Equilon Enterprises LLCwage and hour violation2019private lawsuit-federal$7,750,000
Equilon Enterprises LLCenvironmental violation2001EPA$138,333,333
Equilon Enterprises LLCenvironmental violation2013CA-WAT$500,000
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.