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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 TypeYear sort iconAgencyPenalty Amount
Shell Chemical LPenvironmental violation2008TX-ENV$31,540
Shell Chemical LPenvironmental violation2008TX-ENV$70,415
Shell Oil Companyenvironmental violation2008TX-ENV$80,000
Shell Chemical LPenvironmental violation2008TX-ENV$8,000
Shell Pipeline Company LPenvironmental violation2008TX-ENV$6,188
Equilon Enterprisesenvironmental violation2008private lawsuit-state$8,000,000
SHELL OIL PRODUCTS USworkplace safety or health violation2008OSHA$7,000
SHELL CHEMICAL LPenvironmental violation2008EPA$13,246
Gary Stovallenvironmental violation2008EPA$25,000
Shell Oil Companyrailroad safety violation2007FRA$10,000
Shell Chemicalenvironmental violation2007LA-ENV$6,500,000
Shell Pipeline Company LPenvironmental violation2007TX-ENV$5,280
Equilon Enterprises LLCenvironmental violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCenvironmental violation2007CA-SCAQMD$1,351,000
Shell Oil Products U.S.environmental violation2007CA-BAAQMD$2,850,000
SHELL OIL PRODUCTS USworkplace safety or health violation2007OSHA$41,300
Shell International Trading and Shipping Co.investor protection violation2006CFTC$200,000
Shell Explorationemployment discrimination2006OFCCP$50,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Shell Oil Products USenvironmental violation2006CA-ARB$70,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
Shell Chemical LPenvironmental violation2006TX-ENV$100,000
Shell Chemical LPenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPenvironmental violation2006TX-ENV$11,680
Shell Chemical LPenvironmental violation2006TX-ENV$49,080
Shell Oil Companyenvironmental violation2006TX-ENV$10,222
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$100,000
Aera Energy LLCenvironmental violation2006CA-SCAQMD$10,000
JIFFY LUBEworkplace safety or health violation2006OSHA$6,664
SHELL OIL PRODUCTS USworkplace safety or health violation2006OSHA$18,000
Shell Chemical LP Norco Chemical Plant East Siteenvironmental violation2006EPA$15,600
Aera Energy - Taylor Leaseenvironmental violation2006EPA$5,000
Shell Oil Productsenvironmental violation2006EPA$37,500
Shell Offshore Inc.offshore drilling violation2005BSEE$27,000
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
Pennzoil Quaker State Company dba SOPUSwage and hour violation2005WHD$42,352
Jiffy Lube #2680wage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967wage and hour violation2005CA-LCO$6,000
Royal Dutch Petroleum Companybenefit plan administrator violation2005private lawsuit-federal$90,000,000
Shell Oil Co.environmental violation2005IL-AG$275,000
Shell Pipeline Company LPenvironmental violation2005IL-AG$155,000
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
Shell Oilenvironmental violation2005CA-OCDA$14,500,000
Shell Oil/Carsonenvironmental violation2005CA-ARB$15,000
Shell Oil/Kinder Morganenvironmental violation2005CA-ARB$20,000
Shell Oil Company and Shell Pipe Line Corporationenvironmental violation2005IL-ENV$1,332,932
Shell Pipeline Company LPenvironmental violation2005IL-ENV$155,000
Shell Pipeline Co.environmental violation2005OH-ENV$27,560
Shell Chemical LPenvironmental violation2005TX-ENV$13,560
Equilon Enterprises LLCenvironmental violation2005CA-SCAQMD$7,500
SHELL OIL PRODUCTS, USworkplace safety or health violation2005OSHA$22,875
Shell Offshore Inc. (GMG290103)environmental violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)environmental violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)environmental violation2005EPA$17,600
SHELL PIPELINE COMPANY LPenvironmental violation2005EPA$330,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
Aera Energy LLCoffshore drilling violation2004BSEE$25,000
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
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
Jiffy Lube Internationalenvironmental violation2004CA-MULTI$209,000
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Shellenvironmental violation2004CA-ARB$15,000
Pennzoil-Quaker Stateenvironmental violation2004CA-ARB$67,500
Shell Oil Company, Inc.environmental violation2004IL-ENV$200,000
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Shell Chemical LPenvironmental violation2004TX-ENV$5,000
Aera Energy LLCenvironmental violation2004CA-SCAQMD$8,500
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2004EPA$85,400
Shell Oil CompanyFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Shell Pipeline Company LPenvironmental violation2003EPA$67,000,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
Shell Offshore, Inc.federal leasing royalty violation2003ONRR$21,839,472
Shell Chemical LPrailroad safety violation2003FRA$7,500
Shell Chemical LPrailroad safety violation2003FRA$12,000
Shell Oil Co.environmental violation2003IL-AG$200,000
Shell Oil Company and Johnson Oil Companyenvironmental violation2003IL-ENV$40,000
Shell Chemical, L.P.environmental violation2003TX-ENV$62,820
Shell Oil Companyenvironmental violation2003private lawsuit-state$30,800,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$38,000
JIFFY LUBE #2576workplace safety or health violation2003OSHA$5,530
SHELL CHEMICAL LPworkplace safety or health violation2003OSHA$7,000
Pennzoil Quaker State Coenvironmental violation2003EPA$23,250
PENNZOIL-QUAKER STATE COMPANYenvironmental violation2003EPA$495,000
Shell Chemical Companyenvironmental violation2003EPA$361,800
Equilon Enterprises LLC d/b/a Shell Oil Prods USenvironmental violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS Productsenvironmental violation2003EPA$390,000
Shell Offshore Inc.offshore drilling violation2002BSEE$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.