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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 |
| environmental violation | $777,123,563 | 290 |
| 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 |
| benefit plan administrator violation | $90,010,001 | 2 |
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 | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| Equilon Enterprises LLC | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Royal Dutch Petroleum Company | benefit plan administrator violation | 2005 | private lawsuit-federal | $90,000,000 |
| Shell Oil Company | environmental violation | 2019 | private lawsuit-state | $63,000,000 |
| Shell Oil Co. | environmental violation | 2016 | private lawsuit-state | $21,897,293 |
| Shell Oil Company | environmental violation | 2009 | private lawsuit-federal | $5,800,000 |
| Equilon Enterprises | environmental violation | 2008 | private lawsuit-state | $8,000,000 |
| Shell Oil Company | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
| Shell Oil Co. | environmental violation | 2002 | private lawsuit-federal | $28,000,000 |
| Shell Oil | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Shell Chemical, LP | environmental violation | 2016 | AL-ENV | $50,000 |
| Shell Chemical, LP | environmental violation | 2011 | AL-ENV | $10,000 |
| Shell Offshore, Inc. | environmental violation | 2002 | AL-ENV | $30,000 |
| Shell Chemical Co. | environmental violation | 2000 | AL-ENV | $37,500 |
| Equilon/Shell | environmental violation | 2004 | AZ-DEQ | $50,000 |
| Shell Offshore | environmental violation | 2010 | BSEE | $15,000 |
| Shell Offshore Inc. | offshore drilling violation | 2005 | BSEE | $27,000 |
| Aera Energy LLC | offshore drilling violation | 2004 | BSEE | $25,000 |
| Shell Offshore Inc. | offshore drilling violation | 2002 | BSEE | $12,000 |
| Shell Offshore, Inc | offshore drilling violation | 2001 | BSEE | $20,000 |
| Shell Offshore Inc. | offshore drilling violation | 2001 | BSEE | $10,000 |
| Aera Energy LLC | offshore drilling violation | 2001 | BSEE | $73,000 |
| Shell Frontier Oil & Gas Inc. | offshore drilling violation | 2000 | BSEE | $15,000 |
| Aera Energy LLC | offshore drilling violation | 2000 | BSEE | $48,000 |
| Shell Offshore Inc. | environmental violation | 2017 | BSEE | $47,250 |
| Shell Offshore Inc. | environmental violation | 2017 | BSEE | $36,750 |
| Shell Offshore Inc | environmental violation | 2018 | BSEE | $43,100 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $39,000 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $89,350 |
| Shell Offshore Inc. | environmental violation | 2019 | BSEE | $43,576 |
| Shell Offshore Inc. | environmental violation | 2018 | BSEE | $26,750 |
| Shell Offshore, Inc. | environmental violation | 2022 | BSEE | $24,431 |
| Shell Offshore, Inc. | environmental violation | 2023 | BSEE | $46,008 |
| Jiffy Lube International | environmental violation | 2008 | CA-AG | $500,000 |
| Shell Oil Company | environmental violation | 2009 | CA-AG | $19,500,000 |
| Shell Oil Products US | environmental violation | 2018 | CA-ARB | $65,000 |
| Shell Pipeline Company LP | environmental violation | 2018 | CA-ARB | $300,000 |
| Shell Oil Products US | environmental violation | 2016 | CA-ARB | $223,000 |
| Shell Martinez Refinery | environmental violation | 2016 | CA-ARB | $195,000 |
| Shell Oil Products US | environmental violation | 2014 | CA-ARB | $15,000 |
| Equilon Enterprises LLC dba Shell Oil Products US | environmental violation | 2014 | CA-ARB | $45,000 |
| Shell Oil Products US | environmental violation | 2011 | CA-ARB | $15,000 |
| Shell Oil Products US | environmental violation | 2006 | CA-ARB | $70,000 |
| Shell Oil/Carson | environmental violation | 2005 | CA-ARB | $15,000 |
| Shell Oil/Kinder Morgan | environmental violation | 2005 | CA-ARB | $20,000 |
| Shell | environmental violation | 2004 | CA-ARB | $15,000 |
| Pennzoil-Quaker State | environmental violation | 2004 | CA-ARB | $67,500 |
| Shell Oil Products US | environmental violation | 2021 | CA-BAAQMD | $433,000 |
| Shell Oil Products | environmental violation | 2019 | CA-BAAQMD | $165,000 |
| Shell Oil Products U.S. | environmental violation | 2015 | CA-BAAQMD | $208,000 |
| Shell Oil Products U.S. | environmental violation | 2007 | CA-BAAQMD | $2,850,000 |
| Shell Oil Products U.S. | environmental violation | 2002 | CA-BAAQMD | $510,000 |
| Shell Oil | environmental violation | 2002 | CA-CCCDA | $675,000 |
| Shell Martinez Refining Co. | environmental violation | 2019 | CA-DTSC | $60,000 |
| Jiffy Lube # 1462 | wage and hour violation | 2008 | CA-LCO | $5,000 |
| Jiffy Lube #2680 | wage and hour violation | 2005 | CA-LCO | $9,000 |
| Jiffy Lube #2967 | wage and hour violation | 2005 | CA-LCO | $6,000 |
| Equilon Enterprises, LLC dba Shell Oil | consumer protection violation | 2016 | CA-MULTI | $762,500 |
| Equilon Enterprises, LLC dba Shell Oil | environmental violation | 2005 | CA-MULTI | $10,750,000 |
| Jiffy Lube International | environmental violation | 2004 | CA-MULTI | $209,000 |
| Shell Oil | environmental violation | 2005 | CA-OCDA | $14,500,000 |
| Shell Energy North America | utility administrative violation | 2021 | CA-PUC | $567,133 |
| Equilon Enterprises LLC | environmental violation | 2019 | CA-SCAQMD | $20,000 |
| Equilon Enterprises. LLC | environmental violation | 2017 | CA-SCAQMD | $10,000 |
| Equilon Enterprises LLC | environmental violation | 2015 | CA-SCAQMD | $20,000 |
| Equilon Enterprises LLC | environmental violation | 2014 | CA-SCAQMD | $10,000 |
| Equilon Enterprises LLC | environmental violation | 2011 | CA-SCAQMD | $280,000 |
| Equilon Enterprises LLC | environmental violation | 2010 | CA-SCAQMD | $223,500 |
| Shell Oil Products US | environmental violation | 2009 | CA-SCAQMD | $5,000 |
| Equilon Enterprises LLC | environmental violation | 2007 | CA-SCAQMD | $20,000 |
| Equilon Enterprises LLC | environmental violation | 2007 | CA-SCAQMD | $1,351,000 |
| Equilon Enterprises LLC | environmental violation | 2006 | CA-SCAQMD | $3,300,000 |
| Equilon Enterprises LLC | environmental violation | 2006 | CA-SCAQMD | $709,500 |
| Equilon Enterprises LLC | environmental violation | 2006 | CA-SCAQMD | $100,000 |
| Aera Energy LLC | environmental violation | 2006 | CA-SCAQMD | $10,000 |
| Equilon Enterprises LLC | environmental violation | 2005 | CA-SCAQMD | $7,500 |
| Aera Energy LLC | environmental violation | 2004 | CA-SCAQMD | $8,500 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $30,000 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $45,000 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $58,700 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $5,000 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $8,500 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $57,500 |
| Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $38,000 |
| Equilon Enterprises LLC | environmental violation | 2002 | CA-SCAQMD | $8,000 |
| Equilon Enterprises LLC | environmental violation | 2001 | CA-SCAQMD | $5,000 |
| Equilon Enterprises LLC | environmental violation | 2001 | CA-SCAQMD | $22,000 |
| Equilon Enterprises LLC | environmental violation | 2000 | CA-SCAQMD | $31,000 |
| Aera Energy LLC | environmental violation | 2000 | CA-SCAQMD | $22,000 |
| Equilon Enterprises LLC | environmental violation | 2000 | CA-SCAQMD | $19,100 |
| Equilon Enterprises LLC | environmental violation | 2000 | CA-SCAQMD | $1,014,239 |
| Jiffy Lube International | environmental violation | 2006 | CA-SCCDA | $35,000 |
| Shell | environmental violation | 2009 | CA-SDCA | $175,000 |
| Shell Oil Company and Equilon Enterprises LLC | environmental violation | 2016 | CA-WAT | $20,000,000 |
| Equilon Enterprises LLC | environmental violation | 2013 | CA-WAT | $500,000 |
| Shell International Trading and Shipping Co. | investor protection violation | 2006 | CFTC | $200,000 |
| Shell Oil Co. | environmental violation | 2008 | CO-AG | $20,000,000 |
| Shell Oil Company | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
| Shell Oil Company | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
| Shell Oil Company | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
| Shell Oil | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
