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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
environmental violation$177,537,191105
price-fixing or anti-competitive practices$43,580,0001
wage and hour violation$1,029,8183
workplace safety or health violation$863,66517
railroad safety violation$382,41032
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
Motiva Enterprises LLCenvironmental violation2011TX-ENV$68,100
Motiva Enterprises LLCenvironmental violation2010TX-ENV$77,734
Motiva Enterprises LLCenvironmental violation2010TX-ENV$249,818
Motiva Enterprises LLCenvironmental violation2008TX-ENV$9,350
Motiva Enterprises LLCenvironmental violation2008TX-ENV$177,815
Motiva Enterprises LLCenvironmental violation2008TX-ENV$294,756
Motiva Enterprises LLCenvironmental violation2008TX-ENV$19,760
Motiva Enterprises LLCenvironmental violation2008TX-ENV$23,490
Motiva Enterprises LLCenvironmental violation2008TX-ENV$32,980
Motiva Enterprises LLCenvironmental violation2007TX-ENV$18,944
Motiva Enterprises LLCenvironmental violation2007TX-ENV$11,268
Motiva Enterprises LLCenvironmental violation2005TX-ENV$10,659
Motiva Enterprises LLCenvironmental violation2005TX-ENV$656,397
Motiva Enterprises LLCenvironmental violation2005TX-ENV$20,000
Motiva Enterprises LLCenvironmental violation2004TX-ENV$38,475
Motiva Enterprises LLCenvironmental violation2004TX-ENV$24,800
Motiva Enterprises LLCrailroad safety violation2019FRA$45,000
Motiva Enterprises LLCenvironmental violation2021TX-ENV$5,700
Motiva Enterprises LLCenvironmental violation2021TX-ENV$34,565
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$271,500
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$227,319
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 ENTERPRISES LLCworkplace safety or health violation2001OSHA$175,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$7,500
MOTIVA ENTERPRISES LLCworkplace safety or health violation2000OSHA$15,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$132,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2010OSHA$19,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2017OSHA$20,325
MOTIVA ENTERPRISES LLCenvironmental violation2008EPA$75,000
Motiva Enterprises LLCenvironmental violation2012EPA$239,848
Motiva Enterprises LLCenvironmental violation2013EPA$110,152
Motiva Enterprises L.L.C.labor relations violation2009NLRB$258,722
Motiva Enterprises L.L.C.environmental violation2003TX-ENV$33,900
Motiva Enterprisesenvironmental violation2004DE-ENV$15,000
Motiva Enterprisesenvironmental violation2004DE-ENV$100,000
Motiva Enterprisesenvironmental violation2004DE-ENV$24,000
Motiva Enterprisesenvironmental violation2004DE-ENV$200,000
Motiva Enterprisesenvironmental violation2002DE-ENV$50,200
Motiva Enterprisesenvironmental violation2002DE-ENV$15,000
Motiva Enterprisesenvironmental violation2001DE-ENV$150,000
MOTIVA ENTERPRISESenvironmental violation2005LA-ENV$125,202
Motiva Enterprisesenvironmental violation2017EPA$56,000
Motiva Enterprise, LLCenvironmental violation2002EPA$5,000
MOTIVA ENTERPRISE LLCworkplace safety or health violation2021OSHA$19,504
MOTIVA DELAWARE CITY REFINERYenvironmental violation2001EPA$70,000
Motiva Companywage and hour violation2014WHD$720,368
MOTIVA COMPANYworkplace safety or health violation2016OSHA$10,224
Motiva Chemicals LLCenvironmental violation2020TX-ENV$15,391
Motiva Chemicals LLCenvironmental violation2020TX-ENV$12,000
Motiva Chemicals LLCenvironmental violation2021TX-ENV$5,910
MOTIVA CHEMICALS LLCenvironmental violation2022TX-ENV$5,700
MOTIVA CHEMICALS LLCenvironmental violation2021TX-ENV$17,700
Motiva Chemicals LLCenvironmental violation2022TX-ENV$52,250
GENERAL ELECTRIC PLASTICSworkplace safety or health violation2001OSHA$7,000
GE Polymerland, Inc.wage and hour violation2004WHD$9,796
GE PLASTICSenvironmental violation2012EPA(*)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
ARLANXEO USA LLCenvironmental violation2020TX-ENV$158,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.