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 TypesPenalty TotalNumber of Records
environmental violation$446,446,93130
wage and hour violation$1,020,0222
workplace safety or health violation$282,0497
labor relations violation$258,7221
railroad safety violation$248,91022
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 CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
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 CSV or XML