Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$45,478,620,239
Number of Records: 
5,944
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$29,155,941,533236
Occidental Petroleum$5,411,970,886170
Exxon Mobil$1,572,032,718389
Marathon Petroleum$1,463,707,513341
Royal Dutch Shell$1,247,600,374621
Valero Energy$1,031,274,651324
Chevron$908,262,760666
Phillips 66$653,130,475237
Williams Companies$567,845,434101
Total S.A.$482,979,886149


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.
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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
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 CHEMICAL LP Royal Dutch Shell environmental violation 2000 EPA $37,500
SHELL CHEMICAL LP Royal Dutch Shell environmental violation 2011 EPA $10,000
SHELL CHEMICAL LP Royal Dutch Shell environmental violation 2016 EPA $50,000
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 CHEMICAL LP Royal Dutch Shell workplace safety or health violation 2003 OSHA $7,000
SHELL CHEMICAL LP Royal Dutch Shell environmental violation 2008 EPA $13,246
SHELL CHEMICAL LP Royal Dutch Shell environmental violation 2011 EPA $11,500
SHELL CHEMICAL LP Royal Dutch Shell environmental violation 2016 EPA $22,407
Shell Chemical LP Royal Dutch Shell environmental violation 2018 EPA $52,800
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell environmental violation 2001 EPA $6,747
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell environmental violation 2007 EPA $1,000,000
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell environmental violation 2014 EPA $79,775
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell environmental violation 2014 EPA $11,897
SHELL CHEMICAL LP - NORCO CHEMICAL PLANT 220890007900239 Royal Dutch Shell environmental violation 2011 EPA $85,000
SHELL CHEMICAL LP - NORCO CHEMICAL PLANT WEST SITE Royal Dutch Shell environmental violation 2007 EPA $1,000,000
SHELL CHEMICAL LP - NORCO CHEMICAL PLANT WEST SITE Royal Dutch Shell environmental violation 2007 EPA $23,000
SHELL CHEMICAL LP - NORCO CHEMICAL PLANT WEST SITE Royal Dutch Shell environmental violation 2016 EPA $95,284
SHELL CHEMICAL LP - NORCO WEST SITE FACILITY Royal Dutch Shell environmental violation 2006 EPA $29,129
SHELL CHEMICAL LP - NORCO WEST SITE FACILITY Royal Dutch Shell environmental violation 2007 EPA $23,000
Shell Chemical LP Norco Chemical Plant East Site Royal Dutch Shell environmental violation 2006 EPA $15,600
SHELL CHEMICAL LP- NORCO CHEMICAL PLANT- WEST SITE Royal Dutch Shell environmental violation 2007 EPA $999,999
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2014 EPA $16,814
Shell Chemical LP-Mobile Royal Dutch Shell environmental violation 2017 EPA $5,862
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $1,025,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2010 EPA (*) $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell environmental violation 2009 EPA $69,000
SHELL CHEMICAL, LP Royal Dutch Shell environmental violation 2010 EPA (*) $1,231,900
SHELL CHEMICALS CANADA Royal Dutch Shell railroad safety violation 2018 FRA $12,500
Shell Chemicals LP Royal Dutch Shell environmental violation 2012 EPA $10,000
Shell Company (Puerto Rico) Limited, The Royal Dutch Shell environmental violation 2003 EPA $80,000
Shell Corporation (SB) Royal Dutch Shell environmental violation 2007 EPA $26,000
Shell Exploration Royal Dutch Shell employment discrimination 2006 OFCCP $50,000
Shell Frontier Oil & Gas Inc. Royal Dutch Shell offshore drilling violation 2000 BSEE $15,000
Shell Global, LP Royal Dutch Shell environmental violation 2017 EPA $36,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Royal Dutch Shell environmental violation 2013 EPA (*) $710,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell environmental violation 2013 EPA $1,100,000
Shell International Trading and Shipping Co. Royal Dutch Shell investor protection violation 2006 CFTC $200,000
SHELL LUBRICANTS Royal Dutch Shell aviation safety violation 2014 FAA $54,000
SHELL MARTINEZ REFINERY Royal Dutch Shell environmental violation 2009 EPA $57,000
SHELL MARTINEZ REFINERY Royal Dutch Shell environmental violation 2011 EPA $9,000
Shell Martinez Refinery Royal Dutch Shell environmental violation 2018 EPA $180,790
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Shell Offshore Royal Dutch Shell environmental violation 2010 BSEE $15,000
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 - Kulluk Drillship and Associated F Royal Dutch Shell environmental violation 2013 EPA (*) $390,000
Shell Offshore Inc Royal Dutch Shell environmental violation 2018 BSEE $43,100
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2005 BSEE $27,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2002 BSEE $12,000
Shell Offshore Inc. Royal Dutch Shell offshore drilling violation 2001 BSEE $10,000
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 Offshore Inc. Royal Dutch Shell federal leasing royalty violation 2012 ONRR $25,000,000
Shell Offshore Inc. Royal Dutch Shell environmental violation 2019 EPA $2,200,000
Shell Offshore Inc. (GMG290103) Royal Dutch Shell environmental violation 2005 EPA $8,061
Shell Offshore Inc. (GMG290103) Royal Dutch Shell environmental violation 2005 EPA $8,762
Shell Offshore, Inc Royal Dutch Shell offshore drilling violation 2001 BSEE $20,000
Shell Offshore, Inc. Royal Dutch Shell federal leasing royalty violation 2003 ONRR $21,839,472
Shell Oil Royal Dutch Shell environmental violation 2013 EPA $117,600,000
Shell Oil Royal Dutch Shell environmental violation 2002 CA-CCCDA $675,000
Shell Oil Royal Dutch Shell environmental violation 2005 CA-OCDA $14,500,000
Shell Oil Royal Dutch Shell federal leasing royalty violation 2000 DOJ_CIVIL $56,000,000
SHELL OIL CO Royal Dutch Shell workplace safety or health violation 2017 OSHA $14,000
Shell Oil Co. Royal Dutch Shell wage and hour violation 2009 WHD $7,801
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 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 Company Royal Dutch Shell False Claims Act and related 2011 DOJ_CIVIL $2,200,000
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 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 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 Oil Company Royal Dutch Shell environmental violation 2012 NH-AG $17,500,000
Shell Oil Company Royal Dutch Shell environmental violation 2009 CA-AG $19,500,000
SHELL OIL COMPANY Royal Dutch Shell workplace safety or health violation 2011 OSHA $22,300
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2001 EPA $390,155
Shell Oil Company Royal Dutch Shell environmental violation 2012 EPA $10,800
Shell Oil Company Royal Dutch Shell environmental violation 2014 EPA $23,392
Shell Oil Company Royal Dutch Shell environmental violation 2017 EPA $40,687
SHELL OIL COMPANY Royal Dutch Shell environmental violation 2000 EPA $25,000
Shell Oil Company and Motiva Enterprises Royal Dutch Shell wage and hour violation 2014 WHD $4,470,764
Shell Oil Company et al. Royal Dutch Shell environmental violation 2018 NJ-AG $68,500,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell environmental violation 2014 EPA (*) $3,800,000
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