Violation Tracker Parent Company Summary

Parent Company Name: 
Royal Dutch Shell
Ownership Structure: 
publicly traded
Headquartered in: 
Netherlands
Major Industry: 
oil and gas
Specific Industry: 
oil & gas
Penalty total since 2000: 
$716,369,830
Number of records: 
591
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$250,886,753456
False Claims Act$161,200,0003
accounting fraud or deficiencies$120,000,0001
benefit plan administrator violation$90,000,0001
Foreign Corrupt Practices Act$48,149,4592
wage and hour violation$22,582,88713
federal leasing royalty violation$21,869,4723
railroad safety violation$581,60067
workplace safety or health violation$565,65934
offshore drilling violation$230,0008
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AERA ENERGY - KERN MIDWAY; AERA ENERGY LLC; AERA ENERGY TAYLOR LEASE; EQUILLON ENTERPRISES LLC 060370055000061; EQUILLON ENTERPRISES LLC 060370055000070; EQUILON; EQUILON ENT D / B / A SHELL OIL PROD US; EQUILON ENT DBA SHELL OIL PROD US SHELL AV; EQUILON ENT ST ROSE; EQUILON ENTERPRISE DBA SHELL OIL PRODUCT; EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY; EQUILON ENTERPRISES LLC - VAN NUYS; EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - ST ROSE REFINERY; EQUILON PIPELINE; J [...]

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

For a summary of this company's federal contracts, see its page on Fedspending.

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 Primary Offense Type Yearsort icon Agency Penalty Amount
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $9,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $10,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $8,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $9,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $6,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $8,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $5,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $9,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2014 EPA $6,000
AERA ENERGY LLC environmental violation 2014 EPA $7,500
AERA ENERGY LLC environmental violation 2014 EPA $8,000
AERA ENERGY LLC environmental violation 2014 EPA $9,000
AERA ENERGY LLC environmental violation 2014 EPA $7,500
AERA ENERGY LLC environmental violation 2014 EPA $8,000
AERA ENERGY - KERN MIDWAY environmental violation 2014 EPA $12,525
AERA ENERGY LLC environmental violation 2014 EPA $6,000
AERA ENERGY LLC environmental violation 2014 EPA $8,000
AERA ENERGY LLC environmental violation 2014 EPA $5,775
AERA ENERGY LLC environmental violation 2014 EPA $6,000
AERA ENERGY LLC environmental violation 2014 EPA $8,000
AERA ENERGY LLC environmental violation 2014 EPA $5,775
AERA ENERGY - KERN MIDWAY environmental violation 2014 EPA $12,525
Shell Chemical LP-Mobile environmental violation 2014 EPA $16,814
Shell Oil Company environmental violation 2014 EPA $23,392
Shell Oil Products US environmental violation 2014 EPA $10,562
Shell Trading (US) Company environmental violation 2014 EPA $16,918
SHELL CHEMICAL LP - GEISMAR PLANT environmental violation 2014 EPA $79,775
SHELL OIL DEER PARK 482010003901401 environmental violation 2014 EPA $50,000
SHELL PUGET SOUND REFINERY environmental violation 2014 EPA $16,000
SHELL PUGET SOUND REFINERY environmental violation 2014 EPA $15,800
SHELL PUGET SOUND REFINERY environmental violation 2014 EPA $14,800
SHELL PUGET SOUND REFINERY environmental violation 2014 EPA $21,000
Equilon Enterprises environmental violation 2015 EPA $900,000
SHELL CHEMICAL LP railroad safety violation 2015 FRA $5,000
SHELL CHEMICAL LP railroad safety violation 2015 FRA $5,000
SHELL CHEMICAL LP railroad safety violation 2015 FRA $10,000
Shell Canada Products railroad safety violation 2015 FRA $6,000
SHELL OIL PRODUCTS US workplace safety or health violation 2015 OSHA $6,000
EQUILON ENTERPRISES LLC workplace safety or health violation 2015 OSHA $5,500
EQUILON ENTERPRISES LLC workplace safety or health violation 2015 OSHA $23,900
EQUILON ENTERPRISES LLC workplace safety or health violation 2015 OSHA $77,000
EQUILON ENTERPRISES LLC workplace safety or health violation 2015 OSHA $28,375
Shell Pipeline Company, L.P. environmental violation 2015 EPA $132,500
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $10,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $50,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $7,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $13,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $23,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $22,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $11,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $10,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $10,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $7,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $5,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $25,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $8,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $11,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $9,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $11,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $18,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2015 EPA $7,000
AERA ENERGY LLC environmental violation 2015 EPA $12,000
SHELL PIPELINE COMPANY LP environmental violation 2015 EPA $6,000
AERA ENERGY environmental violation 2015 EPA $6,000
AERA ENERGY LLC environmental violation 2015 EPA $15,000
AERA ENERGY LLC environmental violation 2015 EPA $10,000
AERA ENERGY LLC environmental violation 2015 EPA $6,500
AERA ENERGY LLC environmental violation 2015 EPA $10,000
AERA ENERGY LLC environmental violation 2015 EPA $6,500
AERA ENERGY LLC environmental violation 2015 EPA $12,000
AERA ENERGY environmental violation 2015 EPA $6,000
AERA ENERGY LLC environmental violation 2015 EPA $15,000
AERA ENERGY LLC environmental violation 2015 EPA $10,000
AERA ENERGY LLC environmental violation 2015 EPA $6,500
AERA ENERGY LLC environmental violation 2015 EPA $10,000
AERA ENERGY LLC environmental violation 2015 EPA $6,500
SHELL PIPELINE COMPANY LP environmental violation 2015 EPA $6,000
SHELL PIPELINE COMPANY LP environmental violation 2015 EPA $6,000
Shell (Equilon, Motiva and Deer Park Refining) environmental violation 2015 EPA (*) $900,000
Shell Trading (US) Company environmental violation 2015 EPA $5,206
SHELL PIPELINE CO. L.P. environmental violation 2016 PHMSA $25,900
SHELL CHEMICAL LP environmental violation 2016 EPA $22,407
Shell Chemical L.P. environmental violation 2016 EPA $91,800
SHELL CHEMICAL LP environmental violation 2016 EPA $50,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2016 EPA $11,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2016 EPA $9,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2016 EPA $24,000
SHELL OIL PRODUCTS US, MARTINEZ REF. environmental violation 2016 EPA $7,000
AERA ENERGY LLC environmental violation 2016 EPA $5,341
AERA ENERGY - KERN MIDWAY environmental violation 2016 EPA $6,000
AERA ENERGY LLC environmental violation 2016 EPA $8,000
AERA ENERGY LLC environmental violation 2016 EPA $6,500
AERA ENERGY LLC environmental violation 2016 EPA $6,000
AERA ENERGY - KERN MIDWAY environmental violation 2016 EPA $6,000
AERA ENERGY LLC environmental violation 2016 EPA $6,500
AERA ENERGY LLC environmental violation 2016 EPA $6,000
AERA ENERGY LLC environmental violation 2016 EPA $9,000
AERA ENERGY LLC environmental violation 2016 EPA $12,000
AERA ENERGY LLC environmental violation 2016 EPA $9,000
AERA ENERGY LLC environmental violation 2016 EPA $22,500
AERA ENERGY LLC environmental violation 2016 EPA $13,000
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