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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 |
Shell Oil Company, Inc. | environmental violation | 2004 | IL-ENV | $200,000 |
Equilon Enterprises LLC dba Shell Oil Products | environmental violation | 2023 | LA-ENV | $200,000 |
Shell Martinez Refinery | environmental violation | 2016 | CA-ARB | $195,000 |
Shell Oil Products US | environmental violation | 2021 | EPA | $191,000 |
Shell Oil Company | environmental violation | 2021 | TX-ENV | $183,750 |
Shell Martinez Refinery | environmental violation | 2018 | EPA | $180,790 |
SWEPI LP | environmental violation | 2021 | EPA | $175,700 |
Shell | environmental violation | 2009 | CA-SDCA | $175,000 |
Shell Chemical LP | environmental violation | 2009 | TX-ENV | $166,530 |
Shell Oil Products | environmental violation | 2019 | CA-BAAQMD | $165,000 |
Shell Oil Company | environmental violation | 2011 | TX-ENV | $158,450 |
Shell Pipeline Company LP | environmental violation | 2005 | IL-AG | $155,000 |
Shell Pipeline Company LP | environmental violation | 2005 | IL-ENV | $155,000 |
Equilon Enterprises LLC | environmental violation | 2021 | LA-ENV | $154,000 |
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | workplace safety or health violation | 2000 | OSHA | $151,000 |
SHELL PIPELINE CO. L.P. | environmental violation | 2014 | PHMSA | $144,000 |
SHELL CHEMICAL LP | workplace safety or health violation | 2002 | OSHA | $135,900 |
PENNZOIL-QUAKER STATE COMPANY | environmental violation | 2002 | EPA | $134,418 |
Shell Pipeline Company, L.P. | environmental violation | 2015 | EPA | $132,500 |
Shell Oil Company | environmental violation | 2021 | TX-ENV | $115,000 |
SWEPI LP | environmental violation | 2012 | WY-ENV | $113,000 |
Shell Oil Products US | environmental violation | 2012 | EPA | $110,331 |
Shell Oil Products US | tobacco litigation | 2008 | MULTI-AG | $100,000 |
Shell Chemical LP | environmental violation | 2006 | TX-ENV | $100,000 |
Equilon Enterprises LLC | environmental violation | 2006 | CA-SCAQMD | $100,000 |
Jiffy Lube International Inc. | consumer protection violation | 2001 | NJ-DCA | $99,286 |
Shell Trading (US) Company | environmental violation | 2012 | EPA | $96,799 |
Shell Chemical L.P. | environmental violation | 2016 | EPA | $91,800 |
Shell Offshore Inc. | environmental violation | 2019 | BSEE | $89,350 |
Shell Oil Company | environmental violation | 2018 | TX-ENV | $87,500 |
Shell Chemical LP | wage and hour violation | 2014 | WHD | $87,065 |
SWEPI LP | environmental violation | 2015 | PA-ENV | $85,593 |
PENNZOIL-QUAKER STATE COMPANY | environmental violation | 2004 | EPA | $85,400 |
Shell Chemical LP | environmental violation | 2011 | LA-ENV | $85,000 |
Shell Oil Company | environmental violation | 2008 | TX-ENV | $80,000 |
Shell Chemical, LP | environmental violation | 2014 | LA-ENV | $79,775 |
Shell Oil Company | environmental violation | 2011 | TX-ENV | $77,616 |
EQUILON ENTERPRISES LLC | workplace safety or health violation | 2015 | OSHA | $77,000 |
Shell Chemical LP | environmental violation | 2016 | TX-ENV | $75,000 |
Aera Energy LLC | offshore drilling violation | 2001 | BSEE | $73,000 |
Shell Oil Company | environmental violation | 2009 | TX-ENV | $71,900 |
Shell Pipeline Company | environmental violation | 2014 | EPA | $70,990 |
Shell Chemical LP | environmental violation | 2008 | TX-ENV | $70,415 |
SWEPI LP | environmental violation | 2013 | WY-ENV | $70,250 |
Shell Oil Products US | environmental violation | 2006 | CA-ARB | $70,000 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | environmental violation | 2003 | EPA | $69,950 |
Shell Chemical Yabucoa, Inc. | environmental violation | 2009 | EPA | $69,000 |
Pennzoil-Quaker State | environmental violation | 2004 | CA-ARB | $67,500 |
Shell Oil Products US | environmental violation | 2018 | CA-ARB | $65,000 |
Shell Oil Company | environmental violation | 2012 | TX-ENV | $64,525 |
Shell Chemical, L.P. | environmental violation | 2003 | TX-ENV | $62,820 |
SHELL CHEMICAL LP | workplace safety or health violation | 2023 | OSHA | $60,271 |
Shell Martinez Refining Co. | environmental violation | 2019 | CA-DTSC | $60,000 |
Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $58,700 |
Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $57,500 |
Shell Oil Company | environmental violation | 2018 | TX-ENV | $54,001 |
SHELL LUBRICANTS | aviation safety violation | 2014 | FAA | $54,000 |
Shell Chemical LP | environmental violation | 2018 | EPA | $52,800 |
Shell Oil Company | environmental violation | 2010 | TX-ENV | $51,570 |
Shell Chemical LP | environmental violation | 2020 | TX-ENV | $50,438 |
Shell Exploration | employment discrimination | 2006 | OFCCP | $50,000 |
Shell Chemical, LP | environmental violation | 2016 | AL-ENV | $50,000 |
Equilon/Shell | environmental violation | 2004 | AZ-DEQ | $50,000 |
Shell Chemical LP | environmental violation | 2016 | TX-ENV | $50,000 |
Shell Chemical LP | environmental violation | 2014 | TX-ENV | $50,000 |
Shell Chemical LP | environmental violation | 2006 | TX-ENV | $49,080 |
Aera Energy LLC | offshore drilling violation | 2000 | BSEE | $48,000 |
Shell Chemical LP | environmental violation | 2018 | TX-ENV | $48,000 |
Shell Chemical LP | environmental violation | 2016 | TX-ENV | $47,254 |
Shell Offshore Inc. | environmental violation | 2017 | BSEE | $47,250 |
Shell Offshore, Inc. | environmental violation | 2023 | BSEE | $46,008 |
Equilon Enterprises LLC dba Shell Oil Products US | environmental violation | 2014 | CA-ARB | $45,000 |
Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $45,000 |
Shell Chemical LP | environmental violation | 2010 | TX-ENV | $44,720 |
Shell Oil Company | environmental violation | 2008 | TX-ENV | $43,970 |
Shell Offshore Inc. | environmental violation | 2019 | BSEE | $43,576 |
Shell Offshore Inc | environmental violation | 2018 | BSEE | $43,100 |
Pennzoil Quaker State Company dba SOPUS | wage and hour violation | 2005 | WHD | $42,352 |
SHELL OIL PRODUCTS US | workplace safety or health violation | 2007 | OSHA | $41,300 |
Shell Oil Company | environmental violation | 2017 | EPA | $40,687 |
Shell Chemical LP | environmental violation | 2021 | TX-ENV | $40,475 |
Shell Oil Company and Johnson Oil Company | environmental violation | 2003 | IL-ENV | $40,000 |
Shell Oil Company | environmental violation | 2011 | TX-ENV | $40,000 |
Shell Chemical LP | environmental violation | 2021 | LA-ENV | $40,000 |
Shell Offshore Inc. | environmental violation | 2019 | BSEE | $39,000 |
Shell Chemical LP | environmental violation | 2014 | TX-ENV | $39,000 |
Shell Oil Company | environmental violation | 2014 | TX-ENV | $38,125 |
Equilon Enterprises LLC | environmental violation | 2003 | CA-SCAQMD | $38,000 |
Shell Chemical Co. | environmental violation | 2000 | AL-ENV | $37,500 |
Shell Oil Products | environmental violation | 2006 | EPA | $37,500 |
Shell Offshore Inc. | environmental violation | 2017 | BSEE | $36,750 |
Shell Global, LP | environmental violation | 2017 | EPA | $36,000 |
Jiffy Lube International | environmental violation | 2006 | CA-SCCDA | $35,000 |
Equilon Enterprises, Inc. | environmental violation | 2002 | IL-ENV | $35,000 |
Shell Oil Company | environmental violation | 2015 | TX-ENV | $32,500 |
Shell Chemical LP | environmental violation | 2006 | TX-ENV | $32,495 |
Shell Chemical LP | environmental violation | 2008 | TX-ENV | $31,540 |
EQUILON ENTERPRISES LLC | environmental violation | 2002 | IN-ENV | $31,200 |
EQUILON ENTERPRISES, LLC | environmental violation | 2002 | IN-ENV | $31,200 |
Equilon Enterprises LLC | environmental violation | 2000 | CA-SCAQMD | $31,000 |
Shell Oil Company | environmental violation | 2009 | TX-ENV | $30,423 |