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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
air pollution violation$292,892,912104
MTBE violation$164,616,6677
False Claims Act and related$161,200,0003
accounting fraud or deficiencies$120,000,0001
federal leasing royalty violation$102,869,4725
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 TypeYearAgency sort iconPenalty Amount
Shell Oil Products USair pollution violation2021CA-BAAQMD$433,000
Shell Oil Productsair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.air pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.air pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.air pollution violation2002CA-BAAQMD$510,000
Shell Oil Products USair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPair pollution violation2018CA-ARB$300,000
Shell Oil Products USair pollution violation2016CA-ARB$223,000
Shell Martinez Refineryair pollution violation2016CA-ARB$195,000
Shell Oil Products USair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USair pollution violation2014CA-ARB$45,000
Shell Oil Products USair pollution violation2011CA-ARB$15,000
Shell Oil Products USair pollution violation2006CA-ARB$70,000
Shell Oil/Carsonair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder Morganair pollution violation2005CA-ARB$20,000
Shellair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker Stateair pollution violation2004CA-ARB$67,500
Jiffy Lube Internationalenvironmental violation2008CA-AG$500,000
Shell Oil Companyhazardous waste violation2009CA-AG$19,500,000
Shell Offshoreoil or gas drilling violation2010BSEE$15,000
Shell Offshore Inc.oil or gas drilling violation2005BSEE$27,000
Aera Energy LLCoil or gas drilling violation2004BSEE$25,000
Shell Offshore Inc.oil or gas drilling violation2002BSEE$12,000
Shell Offshore, Incoil or gas drilling violation2001BSEE$20,000
Shell Offshore Inc.oil or gas drilling violation2001BSEE$10,000
Aera Energy LLCoil or gas drilling violation2001BSEE$73,000
Shell Frontier Oil & Gas Inc.oil or gas drilling violation2000BSEE$15,000
Aera Energy LLCoil or gas drilling violation2000BSEE$48,000
Shell Offshore Inc.oil or gas drilling violation2017BSEE$47,250
Shell Offshore Inc.oil or gas drilling violation2017BSEE$36,750
Shell Offshore Incoil or gas drilling violation2018BSEE$43,100
Shell Offshore Inc.oil or gas drilling violation2019BSEE$39,000
Shell Offshore Inc.oil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.oil or gas drilling violation2019BSEE$43,576
Shell Offshore Inc.oil or gas drilling violation2018BSEE$26,750
Shell Offshore, Inc.oil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.oil or gas drilling violation2023BSEE$46,008
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Shell Chemical, LPair pollution violation2016AL-ENV$50,000
Shell Chemical, LPair pollution violation2011AL-ENV$10,000
Shell Offshore, Inc.air pollution violation2002AL-ENV$30,000
Shell Chemical Co.air pollution violation2000AL-ENV$37,500
Equilon Enterpriseswage and hour violation2012private lawsuit-federal$11,170,000
Equilon Enterprises LLCwage and hour violation2019private lawsuit-federal$7,750,000
Royal Dutch Petroleum Companybenefit plan administrator violation2005private lawsuit-federal$90,000,000
Shell Oil Companypesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.pesticide violation2016private lawsuit-state$21,897,293
Shell Oil Companyair pollution violation2009private lawsuit-federal$5,800,000
Equilon Enterprisesoil spill2008private lawsuit-state$8,000,000
Shell Oil CompanyMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.MTBE violation2002private lawsuit-federal$28,000,000
Shell Oilconsumer protection violation2015private lawsuit-federal$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.