SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2007 | OSHA | $9,000 |
MOTIVA ENTERPRISES, LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2008 | OSHA | $35,000 |
MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2010 | OSHA | $19,000 |
MOTIVA COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2016 | OSHA | $10,224 |
SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2016 | OSHA | $35,797 |
MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2017 | OSHA | $20,325 |
SABIC INNOVATIVE PLASTICS US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2019 | OSHA | $8,500 |
SABIC INNOVATIVE PLASTICS US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2019 | OSHA | $7,400 |
MOTIVA ENTERPRISE LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2021 | OSHA | $19,504 |
SABIC INNOVATIVE PLASTICS US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | workplace safety or health violation | 2021 | OSHA | $18,022 |
MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2008 | EPA | $75,000 |
MOTIVA DELAWARE CITY REFINERY | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2001 | EPA | $70,000 |
MOTIVA ENTERPRISES, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2001 | EPA | $30,800 |
MOTIVA ENTERPRISES, LLC , ET AL | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2006 | EPA | $18,385,000 |
MOTIVA ENTERPRISES, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2004 | EPA | $56,100 |
MOTIVA ENTERPRISES, LLC (SB) | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2008 | EPA | $8,061 |
Motiva Enterprise, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2002 | EPA | $5,000 |
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE) | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2012 | EPA | $161,349 |
SABIC INNOVATIVE PLASTICS, US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2009 | EPA | $20,826 |
GE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524 |
SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2013 | EPA | $157,872 |
SHELL CHEMICAL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2000 | EPA | $37,508 |
MOTIVA ENTERPRISES, LLC. | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2001 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000 |
MOTIVA CHEMICALS PORT ARTHUR CHEMICALS | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 |
Motiva Enterprises, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2013 | EPA | $35,000 |
Motiva Enterprises, LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2016 | EPA | $165,750 |
Motiva Enterprises | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2017 | EPA | $56,000 |
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2012 | EPA | $239,848 |
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2013 | EPA | $110,152 |
SHELL OIL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2000 | EPA | $25,000 |
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases | Saudi Arabian Oil Company (Saudi Aramco) | environmental violation | 2006 | EPA | $600,000 |
Equilon Enterprises | Shell PLC | environmental violation | 2015 | EPA | $900,000 |
Shell Offshore | Shell PLC | environmental violation | 2010 | BSEE | $15,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | environmental violation | 2014 | PHMSA | $144,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | environmental violation | 2010 | PHMSA | $6,300 |
Shell Canada, Ltd. | Shell PLC | railroad safety violation | 2010 | FRA | $5,000 |
Shell Canada, Ltd. | Shell PLC | railroad safety violation | 2010 | FRA | $15,000 |
Shell Canada, Ltd. | Shell PLC | railroad safety violation | 2012 | FRA | $22,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $6,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $11,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2013 | FRA | $17,500 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $7,500 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $8,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2011 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $15,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2013 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2013 | FRA | $8,750 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | railroad safety violation | 2013 | FRA | $5,000 |
Shell Canada Products | Shell PLC | railroad safety violation | 2011 | FRA | $6,000 |
Shell Canada Products | Shell PLC | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | railroad safety violation | 2012 | FRA | $27,500 |
Shell Canada Products | Shell PLC | railroad safety violation | 2013 | FRA | $10,000 |
Shell Canada Products | Shell PLC | railroad safety violation | 2014 | FRA | $8,000 |
SHELL OIL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | railroad safety violation | 2010 | FRA | $7,000 |
SHELL OIL COMPANY | Shell PLC | railroad safety violation | 2012 | FRA | $5,000 |
Shell Oil | Shell PLC | environmental violation | 2013 | EPA | $117,600,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | environmental violation | 2010 | EPA | $9,500,000 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | environmental violation | 2013 | EPA | $1,100,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Royal Dutch Shell | Shell PLC | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
SHELL CHEMICAL LP | Shell PLC | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | railroad safety violation | 2014 | FRA | $10,000 |
Shell Canada Products | Shell PLC | railroad safety violation | 2015 | FRA | $6,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
Shell Offshore Inc. | Shell PLC | offshore drilling violation | 2005 | BSEE | $27,000 |
Aera Energy LLC | Shell PLC | offshore drilling violation | 2004 | BSEE | $25,000 |
Shell Offshore Inc. | Shell PLC | offshore drilling violation | 2002 | BSEE | $12,000 |
Shell Offshore, Inc | Shell PLC | offshore drilling violation | 2001 | BSEE | $20,000 |
Shell Offshore Inc. | Shell PLC | offshore drilling violation | 2001 | BSEE | $10,000 |
Aera Energy LLC | Shell PLC | offshore drilling violation | 2001 | BSEE | $73,000 |
Shell Frontier Oil & Gas Inc. | Shell PLC | offshore drilling violation | 2000 | BSEE | $15,000 |
Aera Energy LLC | Shell PLC | offshore drilling violation | 2000 | BSEE | $48,000 |
Shell International Trading and Shipping Co. | Shell PLC | investor protection violation | 2006 | CFTC | $200,000 |
EQUILON ENTERPRISES | Shell PLC | railroad safety violation | 2008 | FRA | $10,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
Shell Oil Company | Shell PLC | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
Shell Pipeline Company LP | Shell PLC | environmental violation | 2003 | EPA | $67,000,000 |
AERA ENERGY LLC | Shell PLC | environmental violation | 2009 | PHMSA | $15,000 |
SHELL OIL PRODUCTS COMPANY | Shell PLC | environmental violation | 2005 | PHMSA | $7,500 |
SHELL PIPELINE CO. L.P. | Shell PLC | environmental violation | 2005 | PHMSA | $12,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | environmental violation | 2005 | PHMSA | $11,500 |
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV | Shell PLC | environmental violation | 2003 | PHMSA | $10,000 |
Royal Dutch Petroleum Company | Shell PLC | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | environmental violation | 2016 | PHMSA | $25,900 |
Equilon Enterprises LLC | Shell PLC | wage and hour violation | 2014 | WHD | $225,679 |
Equilon Enterprises LLC | Shell PLC | wage and hour violation | 2014 | WHD | $318,986 |
Shell Chemical LP | Shell PLC | wage and hour violation | 2014 | WHD | $210,579 |
Shell Chemical LP | Shell PLC | wage and hour violation | 2014 | WHD | $491,945 |
Shell Chemical LP | Shell PLC | wage and hour violation | 2014 | WHD | $87,065 |