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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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Royal Dutch Petroleum Companyaccounting fraud or deficiencies2004SEC$120,000,000
SHELL LUBRICANTSaviation safety violation2014FAA$54,000
Royal Dutch Petroleum Companybenefit plan administrator violation2005private lawsuit-federal$90,000,000
Shell Usa, Inc.benefit plan administrator violation2023EBSA$10,001
Equilon Enterprises, LLC dba Shell Oilconsumer protection violation2016CA-MULTI$762,500
Jiffy Lube International Inc.consumer protection violation2001NJ-DCA$99,286
Shell Oilconsumer protection violation2015private lawsuit-federal$5,000,000
Shell Explorationemployment discrimination2006OFCCP$50,000
Equilon Enterprisesenvironmental violation2015EPA$900,000
Shell Offshoreenvironmental violation2010BSEE$15,000
SHELL PIPELINE CO. L.P.environmental violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.environmental violation2010PHMSA$6,300
Shell Oilenvironmental violation2013EPA$117,600,000
Shell Chemical L.P. and Shell Chemical Yabucoaenvironmental violation2010EPA$9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.environmental violation2013EPA$1,100,000
Shell Pipeline Company LPenvironmental violation2003EPA$67,000,000
AERA ENERGY LLCenvironmental violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYenvironmental violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.environmental violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVenvironmental violation2003PHMSA$10,000
SHELL PIPELINE CO. L.P.environmental violation2016PHMSA$25,900
Equilon Pipeline Company LLCenvironmental violation2002USAO$25,000,000
Shell Offshore Inc.environmental violation2017BSEE$47,250
Shell Offshore Inc.environmental violation2017BSEE$36,750
Shell Chemical LPenvironmental violation2018EPA$10,350,000
Shell Oil Productsenvironmental violation2018EPA$362,964
Shell Offshore Incenvironmental violation2018BSEE$43,100
Equilon Enterprises LLCenvironmental violation2001EPA$138,333,333
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
Jiffy Lube Internationalenvironmental violation2008CA-AG$500,000
Shell Chemical L.P.environmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Shell Oil Co.environmental violation2008CO-AG$20,000,000
Shell Oil Co.environmental violation2005IL-AG$275,000
Shell Oil Co.environmental violation2003IL-AG$200,000
Shell Oil Co.environmental violation2014MA-AG$4,000,000
Shell Oil Companyenvironmental violation2012NH-AG$17,500,000
Shell Oil Company et al.environmental violation2018NJ-AG$68,500,000
Shell Oil Companyenvironmental violation2009CA-AG$19,500,000
Shell Pipeline Company LPenvironmental violation2005IL-AG$155,000
Equilon Enterprises, LLC dba Shell Oilenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube Internationalenvironmental violation2004CA-MULTI$209,000
Shell Oilenvironmental violation2002CA-CCCDA$675,000
Shell Oilenvironmental violation2005CA-OCDA$14,500,000
Shellenvironmental violation2009CA-SDCA$175,000
Jiffy Lube Internationalenvironmental violation2006CA-SCCDA$35,000
Shell Offshore Inc.environmental violation2019EPA$2,200,000
Shell Oil Companyenvironmental violation2019VT-AG$316,667
SWEPI LPenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCenvironmental violation2019PA-ENV$10,000
Shell Chemical, LPenvironmental violation2016AL-ENV$50,000
Shell Chemical, LPenvironmental violation2011AL-ENV$10,000
Shell Offshore, Inc.environmental violation2002AL-ENV$30,000
Shell Chemical Co.environmental violation2000AL-ENV$37,500
Equilon/Shellenvironmental violation2004AZ-DEQ$50,000
Shell Offshore Inc.environmental violation2019BSEE$39,000
Shell Offshore Inc.environmental violation2019BSEE$89,350
Shell Offshore Inc.environmental violation2019BSEE$43,576
Shell Offshore Inc.environmental violation2018BSEE$26,750
Shell Oil Products USenvironmental violation2018CA-ARB$65,000
Shell Pipeline Company LPenvironmental violation2018CA-ARB$300,000
Shell Oil Products USenvironmental violation2016CA-ARB$223,000
Shell Martinez Refineryenvironmental violation2016CA-ARB$195,000
Shell Oil Products USenvironmental violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USenvironmental violation2014CA-ARB$45,000
Shell Oil Products USenvironmental violation2011CA-ARB$15,000
Shell Oil Products USenvironmental violation2006CA-ARB$70,000
Shell Oil/Carsonenvironmental violation2005CA-ARB$15,000
Shell Oil/Kinder Morganenvironmental violation2005CA-ARB$20,000
Shellenvironmental violation2004CA-ARB$15,000
Pennzoil-Quaker Stateenvironmental violation2004CA-ARB$67,500
Shell Martinez Refining Co.environmental violation2019CA-DTSC$60,000
Shell Oil Company and Equilon Enterprises LLCenvironmental violation2016CA-WAT$20,000,000
Equilon Enterprises LLCenvironmental violation2013CA-WAT$500,000
Shell Oil Products USenvironmental violation2021EPA$191,000
Jiffy Lube #2127environmental violation2012GA-ENV$5,500
SHELL OIL COenvironmental violation2018IL-ENV$30,000
SHELL OIL CO INCenvironmental violation2016IL-ENV$7,000
Shell Oil Company and Shell Pipe Line Corporationenvironmental violation2005IL-ENV$1,332,932
Shell Pipeline Company LPenvironmental violation2005IL-ENV$155,000
Shell Oil Company, Inc.environmental violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil Companyenvironmental violation2003IL-ENV$40,000
Equilon Enterprises, Inc.environmental violation2002IL-ENV$35,000
EQUILON ENTERPRISES LLCenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCenvironmental violation2002IN-ENV$31,200
Equilon Enterprises LLCenvironmental violation2021LA-ENV$154,000
Shell Chemical LPenvironmental violation2020LA-ENV$23,500
Shell Chemical LPenvironmental violation2016LA-ENV$445,760
Shell Pipeline Company, LPenvironmental violation2015LA-ENV$8,000
Shell Chemical, LPenvironmental violation2014LA-ENV$79,775
Shell Chemical LPenvironmental violation2013LA-ENV$320,000
Shell Chemical LPenvironmental violation2011LA-ENV$85,000
Shell Chemicalenvironmental violation2007LA-ENV$6,500,000
JIFFY LUBEenvironmental violation2010MA-ENV$8,000
JIFFY LUBEenvironmental violation2006MA-ENV$10,750
SHELL OIL PRODUCTS US NEWARK TERMINALenvironmental violation2010NJ-ENV$6,100
Shell Pipeline Co.environmental violation2005OH-ENV$27,560
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSenvironmental violation2009OR-ENV$6,142
SWEPI LPenvironmental violation2015PA-ENV$85,593
Jiffy Lube International, Inc.environmental violation2004RI-ENV$9,000
Shell Oil Companyenvironmental violation2019TX-ENV$330,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.