Basic Search  |  Summaries  |  Advanced Search

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: $223,661,807
Number of records: 160
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$177,537,191105
competition-related offenses$43,580,0001
employment-related offenses$1,298,5415
safety-related offenses$1,246,07549
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$177,537,191105
price-fixing or anti-competitive practices$43,580,0001
wage and hour violation$1,029,8183
workplace safety or health violation$863,66517
railroad safety violation$382,41032
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 or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
SHELL OIL COMPANYenvironmental violation2000EPA$25,000
SHELL CHEMICAL COMPANYenvironmental violation2000EPA$37,508
SABIC INNOVATIVE PLASTICS, US, LLCenvironmental violation2009EPA$20,826
Sabic Innovative Plastics, US LLCrailroad safety violation2019FRA$9,000
SABIC Innovative Plastics US, LLCenvironmental violation2010AL-ENV$60,000
SABIC Innovative Plastics US, LLCenvironmental violation2015NY-ENV$30,000
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2019OSHA$8,500
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2019OSHA$7,400
SABIC INNOVATIVE PLASTICS US, LLCworkplace safety or health violation2021OSHA$18,022
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)environmental violation2012EPA$161,349
SABIC Innovative Plastics US LLCenvironmental violation2012EPA$1,000,000
SABIC Innovative Plastics US LLCenvironmental violation2012MS-ENV$10,000
SABIC Innovative Plastics US LLCenvironmental violation2014NY-ENV$16,000
SABIC Innovative Plastics US LLCenvironmental violation2013NY-ENV$95,000
SABIC INNOVATIVE PLASTICS U.S. LLCworkplace safety or health violation2023OSHA$48,393
SABIC INNOVATIVE PLASTICS MT VERNON LLCenvironmental violation2013IN-ENV$17,600
SABIC INNOVATIVE PLASTICS MT VERNON LLCenvironmental violation2010IN-ENV$17,400
SABIC Innovative Plasticsrailroad safety violation2012FRA$6,000
SABIC Innovative Plasticsrailroad safety violation2010FRA$12,500
SABIC Innovative Plasticsrailroad safety violation2011FRA$5,000
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2007OSHA$9,000
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2016OSHA$35,797
SABIC INNOVATIVE PLASTICSenvironmental violation2013EPA$157,872
SABIC Innovative Plastic, US LLCenvironmental violation2013AL-ENV$200,000
SABIC AMERICAS, INC.benefit plan administrator violation2012EBSA$10,001
Sabic Americas Inc.railroad safety violation2003FRA$6,000
S-Oil Corporationprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
MOTIVA ENTERPRISES, LLC.environmental violation2001EPA(*)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 , ET ALenvironmental violation2006EPA$18,385,000
MOTIVA ENTERPRISES, LLC (SB)environmental violation2008EPA$8,061
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$10,000
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,160
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$7,500
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,450
MOTIVA ENTERPRISES, LLCrailroad safety violation2015FRA$30,000
Motiva Enterprises, LLCwage and hour violation2014WHD$299,654
Motiva Enterprises, LLCrailroad safety violation2017FRA$5,000
MOTIVA ENTERPRISES, LLCenvironmental violation2010FL-DEP$5,604
MOTIVA ENTERPRISES, LLCenvironmental violation2007FL-DEP$14,000
Motiva Enterprises, LLCenvironmental violation2013LA-ENV$653,876
Motiva Enterprises, LLCenvironmental violation2004TX-ENV$39,750
Motiva Enterprises, LLCenvironmental violation2014VA-ENV$134,446
MOTIVA ENTERPRISES, LLCworkplace safety or health violation2008OSHA$35,000
MOTIVA ENTERPRISES, LLCenvironmental violation2001EPA$30,800
MOTIVA ENTERPRISES, LLCenvironmental violation2004EPA$56,100
Motiva Enterprises, LLCenvironmental violation2013EPA$35,000
Motiva Enterprises, LLCenvironmental violation2016EPA$165,750
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$109,375
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$20,080
MOTIVA ENTERPRISES PORT ARTHUR CHEMICALSenvironmental violation2015EPA(*)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 and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Casesenvironmental violation2006EPA$600,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$7,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$7,500
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$19,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$10,000
MOTIVA ENTERPRISES LLCrailroad safety violation2013FRA$8,000
MOTIVA ENTERPRISES LLCrailroad safety violation2009FRA$10,800
Motiva Enterprises LLCenvironmental violation2001EPA$138,333,333
Motiva Enterprises LLCrailroad safety violation2001FRA$12,000
Motiva Enterprises LLCrailroad safety violation2001FRA$10,000
Motiva Enterprises LLCrailroad safety violation2005FRA$6,000
Motiva Enterprises LLCrailroad safety violation2005FRA$5,500
Motiva Enterprises LLCrailroad safety violation2005FRA$8,000
Motiva Enterprises LLCrailroad safety violation2005FRA$12,000
Motiva Enterprises LLCrailroad safety violation2007FRA$6,000
Motiva Enterprises LLCrailroad safety violation2007FRA$20,000
Motiva Enterprises LLCenvironmental violation2005EPA$10,000,000
Motiva Enterprises LLCrailroad safety violation2018FRA$8,000
Motiva Enterprises LLCenvironmental violation2001MULTI-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
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
Motiva Enterprises LLCenvironmental violation2002DE-AG$60,200
MOTIVA ENTERPRISES LLCenvironmental violation2003PA-ENV$10,000
MOTIVA ENTERPRISES LLCenvironmental violation2005PA-ENV$797,000
Motiva Enterprises LLCenvironmental violation2015LA-ENV$5,200
Motiva Enterprises LLCenvironmental violation2011LA-ENV$215,662
MOTIVA ENTERPRISES LLCenvironmental violation2002NJ-ENV$17,400
Motiva Enterprises LLCenvironmental violation2020TX-ENV$28,440
Motiva Enterprises LLCenvironmental violation2020TX-ENV$21,001
Motiva Enterprises LLCenvironmental violation2019TX-ENV$182,314
Motiva Enterprises LLCenvironmental violation2019TX-ENV$32,813
Motiva Enterprises LLCenvironmental violation2018TX-ENV$126,000
Motiva Enterprises LLCenvironmental violation2018TX-ENV$8,000
Motiva Enterprises LLCenvironmental violation2017TX-ENV$20,688
Motiva Enterprises LLCenvironmental violation2016TX-ENV$25,000
Motiva Enterprises LLCenvironmental violation2015TX-ENV$5,251
Motiva Enterprises LLCenvironmental violation2015TX-ENV$58,324
Motiva Enterprises LLCenvironmental violation2015TX-ENV$40,000
Motiva Enterprises LLCenvironmental violation2014TX-ENV$67,500
Motiva Enterprises LLCenvironmental violation2014TX-ENV$27,440
Motiva Enterprises LLCenvironmental violation2014TX-ENV$28,552
Motiva Enterprises LLCenvironmental violation2014TX-ENV$50,438
Motiva Enterprises LLCenvironmental violation2013TX-ENV$101,038
Motiva Enterprises LLCenvironmental violation2013TX-ENV$24,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$18,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$48,620
Motiva Enterprises LLCenvironmental violation2013TX-ENV$22,951
Motiva Enterprises LLCenvironmental violation2013TX-ENV$73,960
Motiva Enterprises LLCenvironmental violation2012TX-ENV$10,062
Motiva Enterprises LLCenvironmental violation2012TX-ENV$10,000
Motiva Enterprises LLCenvironmental violation2011TX-ENV$68,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.