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: 
$176,013,380
Number of records: 
113
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$173,730,67778
employment-related offenses$1,278,7443
safety-related offenses$1,003,95932
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$173,730,67778
wage and hour violation$1,020,0222
workplace safety or health violation$710,0499
railroad safety violation$293,91023
labor relations violation$258,7221
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 Agencysort icon Penalty Amount
Motiva Enterprises LLC workplace safety or health violation 2003 DE-AG $296,000
Motiva Enterprises LLC environmental violation 2002 DE-AG $60,200
Motiva Enterprises environmental violation 2004 DE-ENV $15,000
Motiva Enterprises environmental violation 2004 DE-ENV $100,000
Motiva Enterprises environmental violation 2004 DE-ENV $24,000
Motiva Enterprises environmental violation 2004 DE-ENV $200,000
Motiva Enterprises environmental violation 2002 DE-ENV $50,200
Motiva Enterprises environmental violation 2002 DE-ENV $15,000
Motiva Enterprises environmental violation 2001 DE-ENV $150,000
Motiva Enterprises LLC environmental violation 2001 EPA $138,333,333
Motiva Enterprises LLC environmental violation 2005 EPA $10,000,000
MOTIVA ENTERPRISES LLC environmental violation 2008 EPA $75,000
MOTIVA DELAWARE CITY REFINERY environmental violation 2001 EPA $70,000
MOTIVA ENTERPRISES, LLC environmental violation 2001 EPA $30,800
MOTIVA ENTERPRISES, LLC , ET AL environmental violation 2006 EPA $18,385,000
MOTIVA ENTERPRISES, LLC environmental violation 2004 EPA $56,100
MOTIVA ENTERPRISES, LLC (SB) environmental violation 2008 EPA $8,061
Motiva Enterprise, LLC environmental violation 2002 EPA $5,000
MOTIVA ENTERPRISES, LLC. environmental violation 2001 EPA (*) $9,500,000
Motiva Enterprises, LLC environmental violation 2013 EPA $35,000
Motiva Enterprises, LLC environmental violation 2016 EPA $165,750
Motiva Enterprises environmental violation 2017 EPA $56,000
Motiva Enterprises LLC environmental violation 2012 EPA $239,848
Motiva Enterprises LLC environmental violation 2013 EPA $110,152
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 environmental violation 2010 FL-DEP $5,604
MOTIVA ENTERPRISES, LLC environmental violation 2007 FL-DEP $14,000
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $7,000
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $7,500
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $19,000
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $10,000
MOTIVA ENTERPRISES LLC railroad safety violation 2013 FRA $8,000
MOTIVA ENTERPRISES, LLC railroad safety violation 2015 FRA $30,000
MOTIVA ENTERPRISES, LLC railroad safety violation 2015 FRA $10,000
MOTIVA ENTERPRISES LLC railroad safety violation 2009 FRA $10,800
MOTIVA ENTERPRISES, LLC railroad safety violation 2009 FRA $8,160
MOTIVA ENTERPRISES, LLC railroad safety violation 2009 FRA $7,500
MOTIVA ENTERPRISES, LLC railroad safety violation 2009 FRA $8,450
MOTIVA ENTERPRISES, LLC railroad safety violation 2015 FRA $30,000
Motiva Enterprises LLC railroad safety violation 2001 FRA $12,000
Motiva Enterprises LLC railroad safety violation 2001 FRA $10,000
Motiva Enterprises LLC railroad safety violation 2005 FRA $6,000
Motiva Enterprises LLC railroad safety violation 2005 FRA $5,500
Motiva Enterprises LLC railroad safety violation 2005 FRA $8,000
Motiva Enterprises LLC railroad safety violation 2005 FRA $12,000
Motiva Enterprises LLC railroad safety violation 2007 FRA $6,000
Motiva Enterprises LLC railroad safety violation 2007 FRA $20,000
Motiva Enterprises, LLC railroad safety violation 2017 FRA $5,000
Motiva Enterprises LLC railroad safety violation 2018 FRA $8,000
Motiva Enterprises LLC railroad safety violation 2019 FRA $45,000
Motiva Enterprises LLC environmental violation 2015 LA-ENV $5,200
Motiva Enterprises, LLC environmental violation 2013 LA-ENV $653,876
Motiva Enterprises LLC environmental violation 2011 LA-ENV $215,662
MOTIVA ENTERPRISES environmental violation 2005 LA-ENV $125,202
Motiva Enterprises LLC environmental violation 2001 MULTI-AG (*) $7,500,000
MOTIVA ENTERPRISES LLC environmental violation 2002 NJ-ENV $17,400
Motiva Enterprises L.L.C. labor relations violation 2009 NLRB $258,722
MOTIVA ENTERPRISES LLC workplace safety or health violation 2001 OSHA $175,000
MOTIVA ENTERPRISES LLC workplace safety or health violation 2003 OSHA $7,500
MOTIVA ENTERPRISES LLC workplace safety or health violation 2000 OSHA $15,000
MOTIVA ENTERPRISES LLC workplace safety or health violation 2003 OSHA $132,000
MOTIVA ENTERPRISES, LLC workplace safety or health violation 2008 OSHA $35,000
MOTIVA ENTERPRISES LLC workplace safety or health violation 2010 OSHA $19,000
MOTIVA COMPANY workplace safety or health violation 2016 OSHA $10,224
MOTIVA ENTERPRISES LLC workplace safety or health violation 2017 OSHA $20,325
MOTIVA ENTERPRISES LLC environmental violation 2003 PA-ENV $10,000
MOTIVA ENTERPRISES LLC environmental violation 2005 PA-ENV $797,000
Motiva Enterprises LLC environmental violation 2020 TX-ENV $28,440
Motiva Enterprises LLC environmental violation 2020 TX-ENV $21,001
Motiva Enterprises LLC environmental violation 2019 TX-ENV $182,314
Motiva Enterprises LLC environmental violation 2019 TX-ENV $32,813
Motiva Enterprises LLC environmental violation 2018 TX-ENV $126,000
Motiva Enterprises LLC environmental violation 2018 TX-ENV $8,000
Motiva Enterprises LLC environmental violation 2017 TX-ENV $20,688
Motiva Enterprises LLC environmental violation 2016 TX-ENV $25,000
Motiva Enterprises LLC environmental violation 2015 TX-ENV $5,251
Motiva Enterprises LLC environmental violation 2015 TX-ENV $58,324
Motiva Enterprises LLC environmental violation 2015 TX-ENV $40,000
Motiva Enterprises LLC environmental violation 2014 TX-ENV $67,500
Motiva Enterprises LLC environmental violation 2014 TX-ENV $27,440
Motiva Enterprises LLC environmental violation 2014 TX-ENV $28,552
Motiva Enterprises LLC environmental violation 2014 TX-ENV $50,438
Motiva Enterprises LLC environmental violation 2013 TX-ENV $101,038
Motiva Enterprises LLC environmental violation 2013 TX-ENV $24,000
Motiva Enterprises LLC environmental violation 2013 TX-ENV $18,000
Motiva Enterprises LLC environmental violation 2013 TX-ENV $48,620
Motiva Enterprises LLC environmental violation 2013 TX-ENV $22,951
Motiva Enterprises LLC environmental violation 2013 TX-ENV $73,960
Motiva Enterprises LLC environmental violation 2012 TX-ENV $10,062
Motiva Enterprises LLC environmental violation 2012 TX-ENV $10,000
Motiva Enterprises LLC environmental violation 2011 TX-ENV $68,100
Motiva Enterprises LLC environmental violation 2010 TX-ENV $77,734
Motiva Enterprises LLC environmental violation 2010 TX-ENV $249,818
Motiva Enterprises LLC environmental violation 2008 TX-ENV $9,350
Motiva Enterprises LLC environmental violation 2008 TX-ENV $177,815
Motiva Enterprises LLC environmental violation 2008 TX-ENV $294,756
Motiva Enterprises LLC environmental violation 2008 TX-ENV $19,760
Motiva Enterprises LLC environmental violation 2008 TX-ENV $23,490
Motiva Enterprises LLC environmental violation 2008 TX-ENV $32,980
Motiva Enterprises LLC environmental violation 2007 TX-ENV $18,944
Motiva Enterprises LLC environmental violation 2007 TX-ENV $11,268
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)