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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
Equilon Enterprises LLCenvironmental violation2021LA-ENV$154,000
Equilon Enterprises LLCair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCair pollution violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCair pollution violation2010CA-SCAQMD$223,500
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCair pollution violation2007CA-SCAQMD$1,351,000
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCair pollution violation2006CA-SCAQMD$100,000
Equilon Enterprises LLCair pollution violation2005CA-SCAQMD$7,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$31,000
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCair pollution violation2000CA-SCAQMD$1,014,239
Equilon Enterprises LLCair pollution violation2023LA-ENV$628,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$5,060
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
EQUILON ENTERPRISES LLCworkplace safety or health violation2019OSHA$11,940
EQUILON ENTERPRISES LLCworkplace safety or health violation2023OSHA$15,625
Equilon Enterprisesair pollution violation2015EPA$900,000
EQUILON ENTERPRISESrailroad safety violation2008FRA$10,000
Equilon Enterprisesrailroad safety violation2002FRA$8,250
Equilon Enterpriseswage and hour violation2012private lawsuit-federal$11,170,000
Equilon Enterprisesoil spill2008private lawsuit-state$8,000,000
EQUILON ENTERPRISESworkplace safety or health violation2001OSHA$24,000
Aera Energy LLCoil or gas drilling violation2004BSEE$25,000
Aera Energy LLCoil or gas drilling violation2001BSEE$73,000
Aera Energy LLCoil or gas drilling violation2000BSEE$48,000
AERA ENERGY LLCpipeline safety violation2009PHMSA$15,000
Aera Energy LLCair pollution violation2006CA-SCAQMD$10,000
Aera Energy LLCair pollution violation2004CA-SCAQMD$8,500
Aera Energy LLCair pollution violation2000CA-SCAQMD$22,000
AERA ENERGY LLCworkplace safety or health violation2000OSHA$13,290
AERA ENERGY LLCworkplace safety or health violation2021OSHA$11,630
Aera Energy LLCwater pollution violation2002EPA$15,000
Aera Energy - Taylor Leasewater pollution violation2006EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.