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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Saudi Arabian Oil Company (Saudi Aramco)
Ownership Structure: government-owned
Headquartered in: Saudi Arabia
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $223,661,807
Number of records: 160
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$177,537,191105
competition-related offenses$43,580,0001
employment-related offenses$1,298,5415
safety-related offenses$1,246,07549
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$142,420,96223
price-fixing or anti-competitive practices$43,580,0001
water pollution violation$18,390,0002
environmental violation$16,618,00377
wage and hour violation$1,029,8183
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
MOTIVA ENTERPRISES, LLC (SB)environmental violation2008EPA$8,061
SABIC INNOVATIVE PLASTICS MT VERNON LLChazardous waste violation2010IN-ENV$17,400
MOTIVA DELAWARE CITY REFINERYhazardous waste violation2001EPA$70,000
Motiva Enterprises L.L.C.labor relations violation2009NLRB$258,722
SABIC INNOVATIVE PLASTICS, US, LLCPCB violation2009EPA$20,826
S-Oil Corporationprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$7,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$7,500
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$19,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$10,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$8,000
SABIC Innovative Plasticsrailroad safety violation2012FRA$6,000
SABIC Innovative Plasticsrailroad safety violation2010FRA$12,500
SABIC Innovative Plasticsrailroad safety violation2011FRA$5,000
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$10,000
MOTIVA ENTERPRISES LLCrailroad safety violation2009FRA$10,800
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,160
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$7,500
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,450
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
Motiva Enterprises LLCrailroad safety violation2001FRA$12,000
Motiva Enterprises LLCrailroad safety violation2001FRA$10,000
Motiva Enterprises LLCrailroad safety violation2005FRA$6,000
Motiva Enterprises LLCrailroad safety violation2005FRA$5,500
Motiva Enterprises LLCrailroad safety violation2005FRA$8,000
Motiva Enterprises LLCrailroad safety violation2005FRA$12,000
Motiva Enterprises LLCrailroad safety violation2007FRA$6,000
Motiva Enterprises LLCrailroad safety violation2007FRA$20,000
Sabic Americas Inc.railroad safety violation2003FRA$6,000
Motiva Enterprises, LLCrailroad safety violation2017FRA$5,000
Motiva Enterprises LLCrailroad safety violation2018FRA$8,000
Motiva Enterprises LLCrailroad safety violation2019FRA$45,000
Sabic Innovative Plastics, US LLCrailroad safety violation2019FRA$9,000
Motiva Enterprises LLCrailroad safety violation2022FRA$24,000
Motiva Enterprises LLCrailroad safety violation2022FRA$10,000
Motiva Enterprises LLCrailroad safety violation2019FRA$6,000
Motiva Enterprises LLCrailroad safety violation2019FRA$10,000
Motiva Companywage and hour violation2014WHD$720,368
Motiva Enterprises, LLCwage and hour violation2014WHD$299,654
GE Polymerland, Inc.wage and hour violation2004WHD$9,796
MOTIVA ENTERPRISES, LLC , ET ALwater pollution violation2006EPA$18,385,000
Motiva Enterprise, LLCwater pollution violation2002EPA$5,000
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2001OSHA$175,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$7,500
GENERAL ELECTRIC PLASTICSworkplace safety or health violation2001OSHA$7,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2000OSHA$15,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$132,000
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2007OSHA$9,000
MOTIVA ENTERPRISES, LLCworkplace safety or health violation2008OSHA$35,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2010OSHA$19,000
MOTIVA COMPANYworkplace safety or health violation2016OSHA$10,224
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2016OSHA$35,797
MOTIVA ENTERPRISES LLCworkplace safety or health violation2017OSHA$20,325
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2019OSHA$8,500
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2019OSHA$7,400
MOTIVA ENTERPRISE LLCworkplace safety or health violation2021OSHA$19,504
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2021OSHA$18,022
SABIC INNOVATIVE PLASTICS U.S. LLCworkplace safety or health violation2023OSHA$48,393
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.