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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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Motiva Enterprises LLCenvironmental violation2001EPA$138,333,333
S-Oil Corporationprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
MOTIVA ENTERPRISES, LLC , ET ALenvironmental violation2006EPA$18,385,000
Motiva Enterprises LLCenvironmental violation2005EPA$10,000,000
MOTIVA ENTERPRISES, LLC.environmental violation2001EPA(*)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 Enterprises LLCenvironmental 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
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
SABIC Innovative Plastics US LLCenvironmental violation2012EPA$1,000,000
MOTIVA ENTERPRISES LLCenvironmental violation2005PA-ENV$797,000
Motiva Companywage and hour violation2014WHD$720,368
Motiva Enterprises LLCenvironmental violation2005TX-ENV$656,397
Motiva Enterprises, LLCenvironmental violation2013LA-ENV$653,876
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Casesenvironmental violation2006EPA$600,000
MOTIVA ENTERPRISES PORT ARTHUR CHEMICALSenvironmental violation2015EPA(*)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, LLCwage and hour violation2014WHD$299,654
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
Motiva Enterprises LLCenvironmental violation2008TX-ENV$294,756
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$271,500
Motiva Enterprises L.L.C.labor relations violation2009NLRB$258,722
Motiva Enterprises LLCenvironmental violation2010TX-ENV$249,818
Motiva Enterprises LLCenvironmental violation2012EPA$239,848
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$227,319
Motiva Enterprises LLCenvironmental violation2011LA-ENV$215,662
SABIC Innovative Plastic, US LLCenvironmental violation2013AL-ENV$200,000
Motiva Enterprisesenvironmental violation2004DE-ENV$200,000
Motiva Enterprises LLCenvironmental violation2019TX-ENV$182,314
Motiva Enterprises LLCenvironmental violation2008TX-ENV$177,815
MOTIVA ENTERPRISES LLCworkplace safety or health violation2001OSHA$175,000
Motiva Enterprises, LLCenvironmental violation2016EPA$165,750
ARLANXEO USA LLCenvironmental violation2020TX-ENV$158,400
SABIC INNOVATIVE PLASTICSenvironmental violation2013EPA$157,872
Motiva Enterprisesenvironmental violation2001DE-ENV$150,000
Motiva Enterprises, LLCenvironmental violation2014VA-ENV$134,446
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$132,000
Motiva Enterprises LLCenvironmental violation2018TX-ENV$126,000
MOTIVA ENTERPRISESenvironmental violation2005LA-ENV$125,202
Motiva Enterprises LLCenvironmental violation2013EPA$110,152
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$109,375
Motiva Enterprises LLCenvironmental violation2013TX-ENV$101,038
Motiva Enterprisesenvironmental violation2004DE-ENV$100,000
SABIC Innovative Plastics US LLCenvironmental violation2013NY-ENV$95,000
Motiva Enterprises LLCenvironmental violation2010TX-ENV$77,734
MOTIVA ENTERPRISES LLCenvironmental violation2008EPA$75,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$73,960
MOTIVA DELAWARE CITY REFINERYenvironmental violation2001EPA$70,000
Motiva Enterprises LLCenvironmental violation2011TX-ENV$68,100
Motiva Enterprises LLCenvironmental violation2014TX-ENV$67,500
Motiva Enterprises LLCenvironmental violation2002DE-AG$60,200
SABIC Innovative Plastics US, LLCenvironmental violation2010AL-ENV$60,000
Motiva Enterprises LLCenvironmental violation2015TX-ENV$58,324
MOTIVA ENTERPRISES, LLCenvironmental violation2004EPA$56,100
Motiva Enterprisesenvironmental violation2017EPA$56,000
Motiva Chemicals LLCenvironmental violation2022TX-ENV$52,250
Motiva Enterprises LLCenvironmental violation2014TX-ENV$50,438
Motiva Enterprisesenvironmental violation2002DE-ENV$50,200
Motiva Enterprises LLCenvironmental violation2013TX-ENV$48,620
SABIC INNOVATIVE PLASTICS U.S. LLCworkplace safety or health violation2023OSHA$48,393
Motiva Enterprises LLCrailroad safety violation2019FRA$45,000
Motiva Enterprises LLCenvironmental violation2015TX-ENV$40,000
Motiva Enterprises, LLCenvironmental violation2004TX-ENV$39,750
Motiva Enterprises LLCenvironmental violation2004TX-ENV$38,475
SHELL CHEMICAL COMPANYenvironmental violation2000EPA$37,508
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2016OSHA$35,797
MOTIVA ENTERPRISES, LLCworkplace safety or health violation2008OSHA$35,000
Motiva Enterprises, LLCenvironmental violation2013EPA$35,000
Motiva Enterprises LLCenvironmental violation2021TX-ENV$34,565
Motiva Enterprises L.L.C.environmental violation2003TX-ENV$33,900
Motiva Enterprises LLCenvironmental violation2008TX-ENV$32,980
Motiva Enterprises LLCenvironmental violation2019TX-ENV$32,813
MOTIVA ENTERPRISES, LLCenvironmental violation2001EPA$30,800
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
SABIC Innovative Plastics US, LLCenvironmental violation2015NY-ENV$30,000
Motiva Enterprises LLCenvironmental violation2014TX-ENV$28,552
Motiva Enterprises LLCenvironmental violation2020TX-ENV$28,440
Motiva Enterprises LLCenvironmental violation2014TX-ENV$27,440
Motiva Enterprises LLCenvironmental violation2016TX-ENV$25,000
SHELL OIL COMPANYenvironmental violation2000EPA$25,000
Motiva Enterprises LLCenvironmental violation2004TX-ENV$24,800
Motiva Enterprisesenvironmental violation2004DE-ENV$24,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$24,000
Motiva Enterprises LLCrailroad safety violation2022FRA$24,000
Motiva Enterprises LLCenvironmental violation2008TX-ENV$23,490
Motiva Enterprises LLCenvironmental violation2013TX-ENV$22,951
Motiva Enterprises LLCenvironmental violation2020TX-ENV$21,001
SABIC INNOVATIVE PLASTICS, US, LLCenvironmental violation2009EPA$20,826
Motiva Enterprises LLCenvironmental violation2017TX-ENV$20,688
MOTIVA ENTERPRISES LLCworkplace safety or health violation2017OSHA$20,325
Motiva Enterprises LLCrailroad safety violation2007FRA$20,000
Motiva Enterprises LLCenvironmental violation2005TX-ENV$20,000
Motiva Enterprises LLCenvironmental violation2008TX-ENV$19,760
MOTIVA ENTERPRISE LLCworkplace safety or health violation2021OSHA$19,504
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$19,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2010OSHA$19,000
Motiva Enterprises LLCenvironmental violation2007TX-ENV$18,944
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2021OSHA$18,022
Motiva Enterprises LLCenvironmental violation2013TX-ENV$18,000
MOTIVA CHEMICALS LLCenvironmental violation2021TX-ENV$17,700
SABIC INNOVATIVE PLASTICS MT VERNON LLCenvironmental violation2013IN-ENV$17,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.