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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: $223,352,764
Number of records: 153
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $177,326,541 | 103 |
| competition-related offenses | $43,580,000 | 1 |
| employment-related offenses | $1,298,541 | 5 |
| safety-related offenses | $1,147,682 | 44 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $177,326,541 | 103 |
| price-fixing or anti-competitive practices | $43,580,000 | 1 |
| wage and hour violation | $1,029,818 | 3 |
| workplace safety or health violation | $815,272 | 16 |
| railroad safety violation | $332,410 | 28 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  . |
| 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 | (*)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 LLC | environmental violation | 2001 | MULTI-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 PLASTICS | environmental violation | 2012 | EPA | (*)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 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 PORT ARTHUR CHEMICALS | environmental violation | 2015 | EPA | (*)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, 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 LLC | environmental violation | 2022 | TX-ENV | $271,500 |
| 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 | 2022 | TX-ENV | $227,319 |
| 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 |
| SHELL CHEMICAL COMPANY | environmental violation | 2000 | EPA | $37,508 |
| 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 |
| 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 |
| SHELL OIL COMPANY | environmental violation | 2000 | EPA | $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 |
| SABIC INNOVATIVE PLASTICS US, LLC | workplace safety or health violation | 2021 | OSHA | $18,022 |
| Motiva Enterprises LLC | environmental violation | 2013 | TX-ENV | $18,000 |
| MOTIVA CHEMICALS LLC | environmental violation | 2021 | TX-ENV | $17,700 |
| 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 |
