Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$479,458,299132


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Shell Canada Products Royal Dutch Shell railroad safety violation 2014 FRA $8,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2010 FRA $7,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2012 FRA $5,000
Shell Oil Royal Dutch Shell environmental violation 2013 EPA $117,600,000
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell environmental violation 2010 EPA $9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell environmental violation 2013 EPA $1,100,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Royal Dutch Shell Royal Dutch Shell Foreign Corrupt Practices Act 2010 SEC $18,149,459
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2014 FRA $10,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2015 FRA $6,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2005 BSEE $27,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2004 BSEE $25,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2002 BSEE $12,000
Shell Offshore, Inc Royal Dutch Shell offshore drilling violation 2001 BSEE $20,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2001 BSEE $10,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2001 BSEE $73,000
Shell Frontier Oil & Gas Inc. Royal Dutch Shell offshore drilling violation 2000 BSEE $15,000
Aera Energy LLC Royal Dutch Shell offshore drilling violation 2000 BSEE $48,000
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection violation 2006 CFTC $200,000
EQUILON ENTERPRISES Royal Dutch Shell railroad safety violation 2008 FRA $10,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2003 DOJ_CIVIL $49,000,000
Shell Oil Company Royal Dutch Shell False Claims Act and related 2001 DOJ_CIVIL $110,000,000
Shell Pipeline Company LP Royal Dutch Shell environmental violation 2003 EPA $67,000,000
AERA ENERGY LLC Royal Dutch Shell environmental violation 2009 PHMSA $15,000
SHELL OIL PRODUCTS COMPANY Royal Dutch Shell environmental violation 2005 PHMSA $7,500
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2005 PHMSA $12,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2005 PHMSA $11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV Royal Dutch Shell environmental violation 2003 PHMSA $10,000
Royal Dutch Petroleum Company Royal Dutch Shell accounting fraud or deficiencies 2004 SEC $120,000,000
SHELL PIPELINE CO. L.P. Royal Dutch Shell environmental violation 2016 PHMSA $25,900
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $225,679
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2014 WHD $318,986
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $210,579
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $491,945
Shell Chemical LP Royal Dutch Shell wage and hour violation 2014 WHD $87,065
Shell Oil Products Company LLC Royal Dutch Shell wage and hour violation 2014 WHD $2,258,480
Shell Oil Co. Royal Dutch Shell wage and hour violation 2009 WHD $7,801
Pennzoil Quaker State Company dba SOPUS Royal Dutch Shell wage and hour violation 2005 WHD $42,352
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
Shell Offshore Royal Dutch Shell federal leasing royalty violation 2001 ONRR $15,000
Shell Offshore, Inc. Royal Dutch Shell federal leasing royalty violation 2003 ONRR $21,839,472
Shell Exploration Royal Dutch Shell employment discrimination 2006 OFCCP $50,000
Equilon Enterprises Royal Dutch Shell railroad safety violation 2002 FRA $8,250
Shell Canada Ltd. Royal Dutch Shell railroad safety violation 2008 FRA $6,500
Shell Canada Ltd. Royal Dutch Shell railroad safety violation 2008 FRA $5,000
Shell Canada Ltd. Royal Dutch Shell railroad safety violation 2008 FRA $6,750
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $7,500
Shell Chemical LP Royal Dutch Shell railroad safety violation 2003 FRA $12,000
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,750
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,750
Shell Chemical LP Royal Dutch Shell railroad safety violation 2004 FRA $7,000
Shell Oil Company Royal Dutch Shell railroad safety violation 2004 FRA $5,250
Shell Oil Company Royal Dutch Shell railroad safety violation 2004 FRA $7,350
Shell Oil Company Royal Dutch Shell railroad safety violation 2007 FRA $10,000
Shell Oil Products US Royal Dutch Shell railroad safety violation 2008 FRA $10,000
Equilon Pipeline Company LLC Royal Dutch Shell environmental violation 2002 USAO $25,000,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2017 BSEE $47,250
Shell Offshore Inc. Royal Dutch Shell environmental violation 2017 BSEE $36,750
Shell Chemical LP Royal Dutch Shell environmental violation 2018 EPA $10,350,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $5,000
Shell Canada Products Royal Dutch Shell railroad safety violation 2017 FRA $8,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2017 FRA $8,750
SHELL LUBRICANTS Royal Dutch Shell aviation safety violation 2014 FAA $54,000
Jiffy Lube # 1462 Royal Dutch Shell wage and hour violation 2008 CA-LCO $5,000
Jiffy Lube #2680 Royal Dutch Shell wage and hour violation 2005 CA-LCO $9,000
Jiffy Lube #2967 Royal Dutch Shell wage and hour violation 2005 CA-LCO $6,000
Equilon Enterprises Royal Dutch Shell wage and hour violation 2012 private lawsuit-federal $11,170,000
Shell Oil Products Royal Dutch Shell environmental violation 2018 EPA $362,964
Equilon Enterprises LLC Royal Dutch Shell wage and hour violation 2019 private lawsuit-federal $7,750,000
Royal Dutch Petroleum Company Royal Dutch Shell benefit plan administrator violation 2005 private lawsuit-federal $90,000,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $10,000
SHELL CHEMICAL LP Royal Dutch Shell railroad safety violation 2018 FRA $15,000
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $5,000
SHELL OIL COMPANY Royal Dutch Shell railroad safety violation 2018 FRA $10,000
Shell Offshore Inc Royal Dutch Shell environmental violation 2018 BSEE $43,100
Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC Royal Dutch Shell environmental violation 2001 EPA $138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell environmental violation 2001 MULTI-AG (*) $7,500,000
Jiffy Lube International Royal Dutch Shell environmental violation 2008 CA-AG $500,000
Shell Royal Dutch Shell tax violations 2000 LA-AG $4,360,000
Shell Chemical L.P. Royal Dutch Shell environmental violation 2010 MULTI-AG (*) $806,630
Shell Oil Co. Royal Dutch Shell environmental violation 2008 CO-AG $20,000,000
Shell Oil Co. Royal Dutch Shell environmental violation 2005 IL-AG $275,000
Shell Oil Co. Royal Dutch Shell environmental violation 2003 IL-AG $200,000
Shell Oil Co. Royal Dutch Shell environmental violation 2014 MA-AG $4,000,000
Shell Oil Company Royal Dutch Shell environmental violation 2012 NH-AG $17,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)