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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 TotalNumber of Records
environment-related offenses$777,353,563298
government-contracting-related offenses$264,069,4728
financial offenses$124,560,0003
employment-related offenses$117,113,65217
competition-related offenses$49,101,1423
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$777,123,563290
False Claims Act and related$161,200,0003
accounting fraud or deficiencies$120,000,0001
federal leasing royalty violation$102,869,4725
benefit plan administrator violation$90,010,0012
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.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Aera Energy - Taylor Leaseenvironmental violation2006EPA$5,000
Aera Energy LLCoffshore drilling violation2004BSEE$25,000
Aera Energy LLCoffshore drilling violation2001BSEE$73,000
Aera Energy LLCoffshore drilling violation2000BSEE$48,000
AERA ENERGY LLCenvironmental violation2009PHMSA$15,000
Aera Energy LLCenvironmental violation2006CA-SCAQMD$10,000
Aera Energy LLCenvironmental violation2004CA-SCAQMD$8,500
Aera Energy LLCenvironmental violation2000CA-SCAQMD$22,000
AERA ENERGY LLCworkplace safety or health violation2000OSHA$13,290
AERA ENERGY LLCworkplace safety or health violation2021OSHA$11,630
Aera Energy LLCenvironmental violation2002EPA$15,000
Equilon Enterprisesenvironmental violation2015EPA$900,000
EQUILON ENTERPRISESrailroad safety violation2008FRA$10,000
Equilon Enterprisesrailroad safety violation2002FRA$8,250
Equilon Enterpriseswage and hour violation2012private lawsuit-federal$11,170,000
Equilon Enterprisesenvironmental violation2008private lawsuit-state$8,000,000
EQUILON ENTERPRISESworkplace safety or health violation2001OSHA$24,000
Equilon Enterprises LLCwage and hour violation2014WHD$225,679
Equilon Enterprises LLCwage and hour violation2014WHD$318,986
Equilon Enterprises LLCwage and hour violation2019private lawsuit-federal$7,750,000
Equilon Enterprises LLCenvironmental violation2001EPA$138,333,333
Equilon Enterprises LLCenvironmental violation2013CA-WAT$500,000
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
Equilon Enterprises LLCenvironmental violation2021LA-ENV$154,000
Equilon Enterprises LLCenvironmental violation2019CA-SCAQMD$20,000
Equilon Enterprises LLCenvironmental violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCenvironmental violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCenvironmental violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCenvironmental violation2010CA-SCAQMD$223,500
Equilon Enterprises LLCenvironmental violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCenvironmental violation2007CA-SCAQMD$1,351,000
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCenvironmental violation2006CA-SCAQMD$100,000
Equilon Enterprises LLCenvironmental violation2005CA-SCAQMD$7,500
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCenvironmental violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCenvironmental violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCenvironmental violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCenvironmental violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCenvironmental violation2000CA-SCAQMD$31,000
Equilon Enterprises LLCenvironmental violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCenvironmental violation2000CA-SCAQMD$1,014,239
Equilon Enterprises LLCenvironmental violation2023LA-ENV$628,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISES LLCworkplace safety or health violation2000OSHA$5,060
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$23,900
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$77,000
EQUILON ENTERPRISES LLCworkplace safety or health violation2015OSHA$28,375
EQUILON ENTERPRISES LLCworkplace safety or health violation2019OSHA$11,940
EQUILON ENTERPRISES LLCworkplace safety or health violation2023OSHA$15,625
Equilon Enterprises LLC dba Shell Oil Products USenvironmental violation2014CA-ARB$45,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USenvironmental violation2003EPA$69,950
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2023LA-ENV$200,000
Equilon Enterprises LLC dba Shell Oil Productsenvironmental violation2005EPA$16,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnershipenvironmental violation2001MULTI-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
Equilon Enterprises, Inc.environmental violation2002IL-ENV$35,000
EQUILON ENTERPRISES, LLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$14,175
EQUILON ENTERPRISES, LLCworkplace safety or health violation2001OSHA$25,490
EQUILON ENTERPRISES, LLCworkplace safety or health violation2017OSHA$18,000
Equilon Enterprises, LLC dba Shell Oilconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USworkplace safety or health violation2009OSHA$22,500
Equilon Enterprises. LLCenvironmental violation2017CA-SCAQMD$10,000
Equilon Pipeline Company LLCenvironmental violation2002USAO$25,000,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2000TX-ENV$8,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCenvironmental violation2002EPA$12,000
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Gary Stovallenvironmental violation2008EPA$25,000
JIFFY LUBEenvironmental violation2010MA-ENV$8,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
JIFFY LUBEworkplace safety or health violation2006OSHA$6,664
JIFFY LUBEworkplace safety or health violation2020OSHA$5,560
Jiffy Lube # 1462wage and hour violation2008CA-LCO$5,000
JIFFY LUBE # 2325workplace safety or health violation2014OSHA$24,000
JIFFY LUBE #1681workplace safety or health violation2000OSHA$8,400
Jiffy Lube #2127environmental violation2012GA-ENV$5,500
JIFFY LUBE #2576workplace safety or health violation2003OSHA$5,530
JIFFY LUBE #2631workplace safety or health violation2013OSHA$5,000
Jiffy Lube #2680wage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967wage and hour violation2005CA-LCO$6,000
Jiffy Lube Internationalenvironmental violation2008CA-AG$500,000
Jiffy Lube Internationalenvironmental violation2004CA-MULTI$209,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Jiffy Lube International Inc.consumer protection violation2001NJ-DCA$99,286
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Pennzoil Quaker State Coenvironmental violation2003EPA$23,250
Pennzoil Quaker State Companyenvironmental violation2002EPA$23,375
Pennzoil Quaker State Company dba SOPUSwage and hour violation2005WHD$42,352
Pennzoil-Quaker Stateenvironmental violation2004CA-ARB$67,500
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYworkplace safety or health violation2000OSHA$151,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.