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:
$448,256,634
Number of records:
62
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $446,446,931 | 30 |
| wage and hour violation | $1,020,022 | 2 |
| workplace safety or health violation | $282,049 | 7 |
| labor relations violation | $258,722 | 1 |
| railroad safety violation | $248,910 | 22 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
MOTIVA; MOTIVA - SEWAREN (SHELL OIL) 340230037800057; MOTIVA DELAWARE CITY REFINERY; MOTIVA ENT AND EQUILON ENT D / B / A SHELL OIL PROD US; CONSOLIDATED CASES; MOTIVA ENT EQUILON ENT AND DEER PARK REFINING LIMITED PARTNERSHIP; MOTIVA ENT ET AL; MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100149; MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100214; MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100248; MOTIVA ENTERPRISES LLC - SORRENTO OFF SI 220050007200009; MOTIVA PORT ARTHUR TER [...]
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 
or XML
or XML
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Motiva Enterprises LLC, Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | environmental violation | 2001 | EPA | $415,000,000 |
| 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 Company | wage and hour violation | 2014 | WHD | $720,368 |
| Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases | environmental violation | 2006 | EPA | $600,000 |
| MOTIVA ENTERPRISES, LLC- NORCO REFINERY | environmental violation | 2000 | EPA | $500,000 |
| MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100248 | environmental violation | 2013 | EPA | $500,000 |
| Motiva Enterprises, LLC | wage and hour violation | 2014 | WHD | $299,654 |
| Motiva Enterprises L.L.C. | labor relations violation | 2009 | NLRB | $258,722 |
| Motiva Enterprises LLC | environmental violation | 2012 | EPA | $239,848 |
| MOTIVA ENTERPRISES, LLC- NORCO REFINERY | environmental violation | 2011 | EPA | $215,662 |
| MOTIVA ENTERPRISES LLC | workplace safety or health violation | 2001 | OSHA | $175,000 |
| Motiva Enterprises, LLC | environmental violation | 2016 | EPA | $165,750 |
| Motiva Enterprises LLC | environmental violation | 2013 | EPA | $110,152 |
| MOTIVA ENTERPRISES, LLC- NORCO REFINERY | environmental violation | 2007 | EPA | $90,000 |
| MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100214 | environmental violation | 2007 | EPA | $90,000 |
| MOTIVA ENTERPRISES LLC | environmental violation | 2008 | EPA | $75,000 |
| MOTIVA DELAWARE CITY REFINERY | environmental violation | 2001 | EPA | $70,000 |
| PORT ARTHUR OIL REFINERY | environmental violation | 2013 | EPA | $60,775 |
| MOTIVA ENTERPRISES, LLC | environmental violation | 2004 | EPA | $56,100 |
| Motiva Enterprises | environmental violation | 2017 | EPA | $56,000 |
| 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 | 2001 | EPA | $30,800 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2015 | FRA | $30,000 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2016 | FRA | $30,000 |
| PORT ARTHUR REFINERY | environmental violation | 2017 | EPA | $30,000 |
| MOTIVA PORT ARTHUR TERMINAL | environmental violation | 2008 | EPA | $29,362 |
| MOTIVA ENTERPRISES LLC - SORRENTO OFF SI 220050007200009 | environmental violation | 2008 | EPA | $23,100 |
| MOTIVA ENTERPRISES LLC - CONVENT REFINER 220930000100149 | environmental violation | 2008 | EPA | $23,100 |
| MOTIVA ENTERPRISES LLC | workplace safety or health violation | 2017 | OSHA | $20,325 |
| Motiva Enterprises LLC | railroad safety violation | 2007 | FRA | $20,000 |
| 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 | 2006 | EPA | $15,976 |
| MOTIVA ENTERPRISES LLC | workplace safety or health violation | 2000 | OSHA | $15,000 |
| MOTIVA ENTERPRISES LLC | environmental violation | 2002 | EPA | $14,333 |
| Motiva Enterprises LLC | railroad safety violation | 2001 | FRA | $12,000 |
| Motiva Enterprises LLC | railroad safety violation | 2005 | FRA | $12,000 |
| MOTIVA - SEWAREN (SHELL OIL) 340230037800057 | environmental violation | 2005 | EPA | $11,500 |
| MOTIVA ENTERPRISES LLC | railroad safety violation | 2009 | FRA | $10,800 |
| MOTIVA COMPANY | workplace safety or health violation | 2016 | OSHA | $10,224 |
| MOTIVA ENTERPRISES LLC | railroad safety violation | 2013 | FRA | $10,000 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2015 | FRA | $10,000 |
| Motiva Enterprises LLC | railroad safety violation | 2001 | FRA | $10,000 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2009 | FRA | $8,450 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2009 | FRA | $8,160 |
| MOTIVA ENTERPRISES, LLC (SB) | environmental violation | 2008 | EPA | $8,061 |
| MOTIVA ENTERPRISES LLC | railroad safety violation | 2013 | FRA | $8,000 |
| Motiva Enterprises LLC | railroad safety violation | 2005 | FRA | $8,000 |
| Motiva Enterprises LLC | railroad safety violation | 2018 | FRA | $8,000 |
| MOTIVA ENTERPRISES LLC | railroad safety violation | 2013 | FRA | $7,500 |
| MOTIVA ENTERPRISES, LLC | railroad safety violation | 2009 | FRA | $7,500 |
| MOTIVA ENTERPRISES LLC | workplace safety or health violation | 2003 | OSHA | $7,500 |
| MOTIVA ENTERPRISES LLC | railroad safety violation | 2013 | FRA | $7,000 |
| MOTIVA ENTERPRISES LLC | environmental violation | 2011 | EPA | $6,412 |
| Motiva Enterprises LLC | railroad safety violation | 2005 | FRA | $6,000 |
| Motiva Enterprises LLC | railroad safety violation | 2007 | FRA | $6,000 |
| Motiva Enterprises LLC | railroad safety violation | 2005 | FRA | $5,500 |
| Motiva Enterprises, LLC | railroad safety violation | 2017 | FRA | $5,000 |
| Motiva Enterprise, LLC | environmental violation | 2002 | EPA | $5,000 |
Download results as or XML
or XML
