Violation Tracker Parent Company Summary

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: 
$222,780,052
Number of records: 
147
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$176,741,81497
competition-related offenses$43,580,0001
employment-related offenses$1,298,5415
safety-related offenses$1,159,69744
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$176,741,81497
price-fixing or anti-competitive practices$43,580,0001
wage and hour violation$1,029,8183
workplace safety or health violation$827,28716
railroad safety violation$332,41028
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Motiva Enterprises LLC environmental violation 2001 EPA $138,333,333
S-Oil Corporation price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
MOTIVA ENTERPRISES, LLC , ET AL environmental violation 2006 EPA $18,385,000
Motiva Enterprises LLC environmental violation 2005 EPA $10,000,000
MOTIVA ENTERPRISES, LLC. environmental violation 2001 EPA (*) $9,500,000
Motiva Enterprises LLC environmental violation 2001 MULTI-AG (*) $7,500,000
GE PLASTICS environmental violation 2012 EPA (*) $2,151,524
SABIC Innovative Plastics US LLC environmental violation 2012 EPA $1,000,000
MOTIVA ENTERPRISES LLC environmental violation 2005 PA-ENV $797,000
Motiva Company wage and hour violation 2014 WHD $720,368
Motiva Enterprises LLC environmental violation 2005 TX-ENV $656,397
Motiva Enterprises, LLC environmental violation 2013 LA-ENV $653,876
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases environmental violation 2006 EPA $600,000
MOTIVA CHEMICALS environmental violation 2015 EPA (*) $350,000
Motiva Enterprises, LLC wage and hour violation 2014 WHD $299,654
Motiva Enterprises LLC workplace safety or health violation 2003 DE-AG $296,000
Motiva Enterprises LLC environmental violation 2008 TX-ENV $294,756
Motiva Enterprises L.L.C. labor relations violation 2009 NLRB $258,722
Motiva Enterprises LLC environmental violation 2010 TX-ENV $249,818
Motiva Enterprises LLC environmental violation 2012 EPA $239,848
Motiva Enterprises LLC environmental violation 2011 LA-ENV $215,662
SABIC Innovative Plastic, US LLC environmental violation 2013 AL-ENV $200,000
Motiva Enterprises environmental violation 2004 DE-ENV $200,000
Motiva Enterprises LLC environmental violation 2019 TX-ENV $182,314
Motiva Enterprises LLC environmental violation 2008 TX-ENV $177,815
MOTIVA ENTERPRISES LLC workplace safety or health violation 2001 OSHA $175,000
Motiva Enterprises, LLC environmental violation 2016 EPA $165,750
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE) environmental violation 2012 EPA $161,349
SABIC INNOVATIVE PLASTICS environmental violation 2013 EPA $157,872
Motiva Enterprises environmental violation 2001 DE-ENV $150,000
Motiva Enterprises, LLC environmental violation 2014 VA-ENV $134,446
MOTIVA ENTERPRISES LLC workplace safety or health violation 2003 OSHA $132,000
Motiva Enterprises LLC environmental violation 2018 TX-ENV $126,000
MOTIVA ENTERPRISES environmental violation 2005 LA-ENV $125,202
Motiva Enterprises LLC environmental violation 2013 EPA $110,152
MOTIVA ENTERPRISES PORT ARTHUR REFINERY environmental violation 2002 TX-ENV $109,375
Motiva Enterprises LLC environmental violation 2013 TX-ENV $101,038
Motiva Enterprises environmental violation 2004 DE-ENV $100,000
SABIC Innovative Plastics US LLC environmental violation 2013 NY-ENV $95,000
Motiva Enterprises LLC environmental violation 2010 TX-ENV $77,734
MOTIVA ENTERPRISES LLC environmental violation 2008 EPA $75,000
Motiva Enterprises LLC environmental violation 2013 TX-ENV $73,960
MOTIVA DELAWARE CITY REFINERY environmental violation 2001 EPA $70,000
Motiva Enterprises LLC environmental violation 2011 TX-ENV $68,100
Motiva Enterprises LLC environmental violation 2014 TX-ENV $67,500
Motiva Enterprises LLC environmental violation 2002 DE-AG $60,200
SABIC Innovative Plastics US, LLC environmental violation 2010 AL-ENV $60,000
Motiva Enterprises LLC environmental violation 2015 TX-ENV $58,324
MOTIVA ENTERPRISES, LLC environmental violation 2004 EPA $56,100
Motiva Enterprises environmental violation 2017 EPA $56,000
Motiva Enterprises LLC environmental violation 2014 TX-ENV $50,438
Motiva Enterprises environmental violation 2002 DE-ENV $50,200
Motiva Enterprises LLC environmental violation 2013 TX-ENV $48,620
Motiva Enterprises LLC railroad safety violation 2019 FRA $45,000
Motiva Enterprises LLC environmental violation 2015 TX-ENV $40,000
Motiva Enterprises, LLC environmental violation 2004 TX-ENV $39,750
Motiva Enterprises LLC environmental violation 2004 TX-ENV $38,475
SABIC INNOVATIVE PLASTICS workplace safety or health violation 2016 OSHA $35,797
MOTIVA ENTERPRISES, LLC workplace safety or health violation 2008 OSHA $35,000
Motiva Enterprises, LLC environmental violation 2013 EPA $35,000
Motiva Enterprises LLC environmental violation 2021 TX-ENV $34,565
Motiva Enterprises L.L.C. environmental violation 2003 TX-ENV $33,900
Motiva Enterprises LLC environmental violation 2008 TX-ENV $32,980
Motiva Enterprises LLC environmental violation 2019 TX-ENV $32,813
MOTIVA ENTERPRISES, LLC environmental violation 2001 EPA $30,800
SABIC INNOVATIVE PLASTICS US, LLC workplace safety or health violation 2021 OSHA $30,037
MOTIVA ENTERPRISES, LLC railroad safety violation 2015 FRA $30,000
MOTIVA ENTERPRISES, LLC railroad safety violation 2015 FRA $30,000
SABIC Innovative Plastics US, LLC environmental violation 2015 NY-ENV $30,000
Motiva Enterprises LLC environmental violation 2014 TX-ENV $28,552
Motiva Enterprises LLC environmental violation 2020 TX-ENV $28,440
Motiva Enterprises LLC environmental violation 2014 TX-ENV $27,440
Motiva Enterprises LLC environmental violation 2016 TX-ENV $25,000
Motiva Enterprises LLC environmental violation 2004 TX-ENV $24,800
Motiva Enterprises environmental violation 2004 DE-ENV $24,000
Motiva Enterprises LLC environmental violation 2013 TX-ENV $24,000
Motiva Enterprises LLC environmental violation 2008 TX-ENV $23,490
Motiva Enterprises LLC environmental violation 2013 TX-ENV $22,951
Motiva Enterprises LLC environmental violation 2020 TX-ENV $21,001
SABIC INNOVATIVE PLASTICS, US, LLC environmental violation 2009 EPA $20,826
Motiva Enterprises LLC environmental violation 2017 TX-ENV $20,688
MOTIVA ENTERPRISES LLC workplace safety or health violation 2017 OSHA $20,325
MOTIVA ENTERPRISES PORT ARTHUR REFINERY environmental violation 2002 TX-ENV $20,080
Motiva Enterprises LLC railroad safety violation 2007 FRA $20,000
Motiva Enterprises LLC environmental violation 2005 TX-ENV $20,000
Motiva Enterprises LLC environmental violation 2008 TX-ENV $19,760
MOTIVA ENTERPRISE LLC workplace safety or health violation 2021 OSHA $19,504
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $19,000
MOTIVA ENTERPRISES LLC workplace safety or health violation 2010 OSHA $19,000
Motiva Enterprises LLC environmental violation 2007 TX-ENV $18,944
Motiva Enterprises LLC environmental violation 2013 TX-ENV $18,000
SABIC INNOVATIVE PLASTICS MT VERNON LLC environmental violation 2013 IN-ENV $17,600
SABIC INNOVATIVE PLASTICS MT VERNON LLC environmental violation 2010 IN-ENV $17,400
MOTIVA ENTERPRISES LLC environmental violation 2002 NJ-ENV $17,400
SABIC Innovative Plastics US LLC environmental violation 2014 NY-ENV $16,000
Motiva Chemicals LLC environmental violation 2020 TX-ENV $15,391
Motiva Enterprises environmental violation 2004 DE-ENV $15,000
Motiva Enterprises environmental violation 2002 DE-ENV $15,000
MOTIVA ENTERPRISES LLC workplace safety or health violation 2000 OSHA $15,000
MOTIVA ENTERPRISES, LLC environmental violation 2007 FL-DEP $14,000
SABIC Innovative Plastics railroad safety violation 2010 FRA $12,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)