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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 Total | Number of Records |
environment-related offenses | $777,353,563 | 298 |
government-contracting-related offenses | $264,069,472 | 8 |
financial offenses | $124,560,000 | 3 |
employment-related offenses | $117,113,652 | 17 |
competition-related offenses | $49,101,142 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
air pollution violation | $292,892,912 | 104 |
MTBE violation | $164,616,667 | 7 |
False Claims Act and related | $161,200,000 | 3 |
accounting fraud or deficiencies | $120,000,000 | 1 |
federal leasing royalty violation | $102,869,472 | 5 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Equilon Enterprises LLC | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | air pollution violation | 2003 | CA-SCAQMD | $8,500 |
Equilon Enterprises LLC | air pollution violation | 2003 | CA-SCAQMD | $57,500 |
Equilon Enterprises LLC | air pollution violation | 2003 | CA-SCAQMD | $38,000 |
Equilon Enterprises LLC | air pollution violation | 2002 | CA-SCAQMD | $8,000 |
Equilon Enterprises LLC | air pollution violation | 2001 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | air pollution violation | 2001 | CA-SCAQMD | $22,000 |
Equilon Enterprises LLC | air pollution violation | 2000 | CA-SCAQMD | $31,000 |
Aera Energy LLC | air pollution violation | 2000 | CA-SCAQMD | $22,000 |
Equilon Enterprises LLC | air pollution violation | 2000 | CA-SCAQMD | $19,100 |
Equilon Enterprises LLC | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
Shell Oil Products US | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
Shell Oil Products | air pollution violation | 2019 | CA-BAAQMD | $165,000 |
Shell Oil Products U.S. | air pollution violation | 2015 | CA-BAAQMD | $208,000 |
Shell Oil Products U.S. | air pollution violation | 2007 | CA-BAAQMD | $2,850,000 |
Shell Oil Products U.S. | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
Shell Usa, Inc. | air pollution violation | 2023 | TX-ENV | $25,000 |
Shell Pipeline Company LP | air pollution violation | 2023 | TX-ENV | $12,500 |
Equilon Enterprises LLC | air pollution violation | 2023 | LA-ENV | $628,000 |
Shell Chemical LP | air pollution violation | 2023 | LA-ENV | $703,000 |
Equilon Enterprises LLC dba Shell Oil Products | air pollution violation | 2023 | LA-ENV | $200,000 |
SHELL OIL COMPANY | air pollution violation | 2001 | EPA | $390,155 |
Shell Chemical Yabucoa, Inc. | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
Pennzoil Quaker State Co | air pollution violation | 2003 | EPA | $23,250 |
SHELL CHEMICAL, LP | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900 |
SHELL CHEMICAL COMPANY | air pollution violation | 2001 | EPA | $350,000 |
PENNZOIL-QUAKER STATE COMPANY | air pollution violation | 2003 | EPA | $495,000 |
Shell Chemical Company | air pollution violation | 2003 | EPA | $361,800 |
Shell Chemical - St. Rose | air pollution violation | 2010 | EPA | $574,730 |
Shell Chemical L.P. | air pollution violation | 2016 | EPA | $91,800 |
Shell Global, LP | air pollution violation | 2017 | EPA | $36,000 |
SWEPI LP | air pollution violation | 2021 | EPA | $304,434 |
SWEPI LP | air pollution violation | 2021 | EPA | $175,700 |
Shell Offshore - Kulluk Drillship and Associated F | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
Shell Gulf of Mexico, Inc - Discoverer Drillship & | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000 |
Shell Oil Products | air pollution violation | 2006 | EPA | $37,500 |
Shell Chemicals LP | air pollution violation | 2012 | EPA | $10,000 |
Shell Oil Company | air pollution violation | 2012 | EPA | $10,800 |
Shell Oil Products US | air pollution violation | 2012 | EPA | $110,331 |
Shell Trading (US) Company | air pollution violation | 2012 | EPA | $96,799 |
Shell Chemical LP-Mobile | air pollution violation | 2014 | EPA | $16,814 |
Shell Oil Company | air pollution violation | 2014 | EPA | $23,392 |
Shell Oil Products US | air pollution violation | 2014 | EPA | $10,562 |
Shell Trading (US) Company | air pollution violation | 2014 | EPA | $16,918 |
Shell (Equilon, Motiva and Deer Park Refining) | air pollution violation | 2015 | EPA | (*)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 |
Shell Trading (US) Company | air pollution violation | 2015 | EPA | $5,206 |
Shell Chemical LP-Mobile | air pollution violation | 2017 | EPA | $5,862 |
Shell Oil Company | air pollution violation | 2017 | EPA | $40,687 |
SHELL CHEMICAL LP | air pollution violation | 2019 | EPA | $350,000 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | air pollution violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | air pollution violation | 2003 | EPA | $390,000 |
Royal Dutch Petroleum Company | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |