Equilon Enterprises LLC | air pollution violation | 2001 | EPA | $138,333,333 |
Royal Dutch Petroleum Company | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
Shell Oil | air pollution violation | 2013 | EPA | $117,600,000 |
Shell Oil Company | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
Royal Dutch Petroleum Company | benefit plan administrator violation | 2005 | private lawsuit-federal | $90,000,000 |
Shell Oil Company et al. | MTBE violation | 2018 | NJ-AG | $68,500,000 |
Shell Pipeline Company LP | pipeline safety violation | 2003 | EPA | $67,000,000 |
Shell Oil Company | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
Shell Oil | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
Shell Oil Company | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
Shell Oil Company | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Shell Nigeria Exploration and Production Company Ltd. | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Shell Oil Co. | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
Equilon Pipeline Company LLC | pipeline safety violation | 2002 | USAO | $25,000,000 |
Shell Offshore Inc. | federal leasing royalty violation | 2012 | ONRR | $25,000,000 |
Shell Oil Co. | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
Shell Offshore, Inc. | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
Shell Oil Co. | environmental violation | 2008 | CO-AG | $20,000,000 |
Shell Oil Company and Equilon Enterprises LLC | underground storage tank violation | 2016 | CA-WAT | $20,000,000 |
Shell Oil Company | hazardous waste violation | 2009 | CA-AG | $19,500,000 |
Royal Dutch Shell | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
Shell Oil Company | MTBE violation | 2012 | NH-AG | $17,500,000 |
Shell Oil | MTBE violation | 2005 | CA-OCDA | $14,500,000 |
Equilon Enterprises | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Equilon Enterprises, LLC dba Shell Oil | environmental violation | 2005 | CA-MULTI | $10,750,000 |
Shell Chemical LP | air pollution violation | 2018 | EPA | $10,350,000 |
Shell Chemicals Appalachia, LLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
Shell Chemicals Appalachia, LLC | environmental violation | 2023 | PA-ENV | $9,935,023 |
Shell Chemical L.P. and Shell Chemical Yabucoa | environmental violation | 2010 | EPA | $9,500,000 |
Equilon Enterprises | oil spill | 2008 | private lawsuit-state | $8,000,000 |
SHELL PIPELINE COMPANY LP | environmental violation | 2002 | WA-ENV | $7,860,000 |
Equilon Enterprises LLC | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | air pollution violation | 2001 | MULTI-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 |
Shell Chemical | environmental violation | 2007 | LA-ENV | $6,500,000 |
Shell Oil Company | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
Shell Oil Co. et al. | MTBE violation | 2022 | RI-AG | $5,000,000 |
Shell Oil | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Shell Oil Company and Motiva Enterprises | wage and hour violation | 2014 | WHD | $4,470,764 |
Shell | tax violations | 2000 | LA-AG | $4,360,000 |
Shell Oil Co. | underground storage tank violation | 2014 | MA-AG | $4,000,000 |
Equilon Enterprises LLC | air pollution violation | 2006 | CA-SCAQMD | $3,300,000 |
Shell Oil Products U.S. | air pollution violation | 2007 | CA-BAAQMD | $2,850,000 |
Shell Oil Products Company LLC | wage and hour violation | 2014 | WHD | $2,258,480 |
Shell Oil Company | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
Shell Offshore Inc. | environmental violation | 2019 | EPA | $2,200,000 |
Jiffy Lube International Inc. | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $2,000,000 |
Shell Chemical Yabucoa, Inc. | environmental 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 |
Equilon Enterprises LLC | air pollution violation | 2007 | CA-SCAQMD | $1,351,000 |
Shell Oil Company and Shell Pipe Line Corporation | oil spill | 2005 | IL-ENV | $1,332,932 |
SHELL CHEMICAL, LP | environmental 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 Gulf of Mexico, Inc. and Shell Offshore, Inc. | air pollution violation | 2013 | EPA | $1,100,000 |
Shell Chemical Yabucoa, Inc. | environmental violation | 2009 | EPA | $1,025,000 |
Equilon Enterprises LLC | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
Shell Energy North America (US), L.P. | price-fixing or anti-competitive practices | 2021 | FERC | $951,683 |
Equilon Enterprises | air pollution violation | 2015 | EPA | $900,000 |
Shell (Equilon, Motiva and Deer Park Refining) | environmental 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 Chemical L.P. | air pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630 |
Equilon Enterprises, LLC dba Shell Oil | consumer protection violation | 2016 | CA-MULTI | $762,500 |
Shell Gulf of Mexico, Inc - Discoverer Drillship & | environmental 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 |
Equilon Enterprises LLC | air pollution violation | 2006 | CA-SCAQMD | $709,500 |
Shell Chemical LP | air pollution violation | 2023 | LA-ENV | $703,000 |
Shell Oil | environmental violation | 2002 | CA-CCCDA | $675,000 |
Shell Pipeline Company | environmental violation | 2022 | PA-ENV | $670,000 |
Equilon Enterprises LLC | air pollution violation | 2023 | LA-ENV | $628,000 |
Shell Chemical - St. Rose | environmental violation | 2010 | EPA | $574,730 |
Shell Energy North America | consumer protection violation | 2021 | CA-PUC | $567,133 |
Shell Offshore | environmental violation | 2019 | EPA | $514,053 |
Shell Oil Products U.S. | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
Jiffy Lube International | environmental violation | 2008 | CA-AG | $500,000 |
Equilon Enterprises LLC | water pollution violation | 2013 | CA-WAT | $500,000 |
PENNZOIL-QUAKER STATE COMPANY | environmental violation | 2003 | EPA | $495,000 |
Shell Chemical LP | wage and hour violation | 2014 | WHD | $491,945 |
Shell Chemical LP | environmental violation | 2016 | LA-ENV | $445,760 |
Shell Oil Products US | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
Shell Chemical LP | environmental violation | 2014 | TX-ENV | $400,000 |
SHELL OIL COMPANY | environmental violation | 2001 | EPA | $390,155 |
Shell Offshore - Kulluk Drillship and Associated F | environmental 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 |
Pennzoil-Quaker State dba SOPUS Products | environmental violation | 2003 | EPA | $390,000 |
Shell Oil Products | environmental violation | 2018 | EPA | $362,964 |
Shell Chemical Company | environmental violation | 2003 | EPA | $361,800 |
SHELL CHEMICAL COMPANY | environmental violation | 2001 | EPA | $350,000 |
SHELL CHEMICAL LP | environmental violation | 2019 | EPA | $350,000 |
Shell Chemical LP | environmental violation | 2008 | TX-ENV | $345,744 |
Shell Oil Company | environmental violation | 2019 | TX-ENV | $330,000 |
SHELL PIPELINE COMPANY LP | environmental violation | 2005 | EPA | $330,000 |
Shell Chemical LP | environmental violation | 2013 | LA-ENV | $320,000 |
Equilon Enterprises LLC | wage and hour violation | 2014 | WHD | $318,986 |
Shell Oil Company | MTBE violation | 2019 | VT-AG | $316,667 |
SWEPI LP | environmental violation | 2021 | EPA | $304,434 |
Shell Pipeline Company LP | air pollution violation | 2018 | CA-ARB | $300,000 |
Equilon Enterprises LLC | air pollution violation | 2011 | CA-SCAQMD | $280,000 |
Shell Oil Co. | environmental violation | 2005 | IL-AG | $275,000 |
Pennzoil-Quaker State company dba Sopus Products | environmental violation | 2017 | EPA | $226,015 |
Equilon Enterprises LLC | wage and hour violation | 2014 | WHD | $225,679 |
Equilon Enterprises LLC | air pollution violation | 2010 | CA-SCAQMD | $223,500 |
Shell Oil Products US | air pollution violation | 2016 | CA-ARB | $223,000 |
Shell Chemical LP | wage and hour violation | 2014 | WHD | $210,579 |
Jiffy Lube International | environmental violation | 2004 | CA-MULTI | $209,000 |
Shell Oil Products U.S. | air pollution violation | 2015 | CA-BAAQMD | $208,000 |
Shell International Trading and Shipping Co. | investor protection violation | 2006 | CFTC | $200,000 |
Shell Oil Co. | underground storage tank violation | 2003 | IL-AG | $200,000 |