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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: $223,661,807
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.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
MOTIVA ENTERPRISES LLCworkplace safety or health violation2000OSHA$15,000
SHELL CHEMICAL COMPANYenvironmental violation2000EPA$37,508
SHELL OIL COMPANYenvironmental violation2000EPA$25,000
Motiva Enterprises LLCenvironmental violation2001EPA$138,333,333
Motiva Enterprises LLCrailroad safety violation2001FRA$12,000
Motiva Enterprises LLCrailroad safety violation2001FRA$10,000
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 Enterprisesenvironmental violation2001DE-ENV$150,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2001OSHA$175,000
GENERAL ELECTRIC PLASTICSworkplace safety or health violation2001OSHA$7,000
MOTIVA DELAWARE CITY REFINERYenvironmental violation2001EPA$70,000
MOTIVA ENTERPRISES, LLCenvironmental violation2001EPA$30,800
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 LLCenvironmental violation2002DE-AG$60,200
Motiva Enterprisesenvironmental violation2002DE-ENV$50,200
Motiva Enterprisesenvironmental violation2002DE-ENV$15,000
MOTIVA ENTERPRISES LLCenvironmental violation2002NJ-ENV$17,400
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$109,375
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$20,080
Motiva Enterprise, LLCenvironmental violation2002EPA$5,000
Sabic Americas Inc.railroad safety violation2003FRA$6,000
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
MOTIVA ENTERPRISES LLCenvironmental violation2003PA-ENV$10,000
Motiva Enterprises L.L.C.environmental violation2003TX-ENV$33,900
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$7,500
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$132,000
GE Polymerland, Inc.wage and hour violation2004WHD$9,796
Motiva Enterprisesenvironmental violation2004DE-ENV$15,000
Motiva Enterprisesenvironmental violation2004DE-ENV$100,000
Motiva Enterprisesenvironmental violation2004DE-ENV$24,000
Motiva Enterprisesenvironmental violation2004DE-ENV$200,000
Motiva Enterprises LLCenvironmental violation2004TX-ENV$38,475
Motiva Enterprises LLCenvironmental violation2004TX-ENV$24,800
Motiva Enterprises, LLCenvironmental violation2004TX-ENV$39,750
MOTIVA ENTERPRISES, LLCenvironmental violation2004EPA$56,100
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 LLCenvironmental violation2005EPA$10,000,000
MOTIVA ENTERPRISES LLCenvironmental violation2005PA-ENV$797,000
MOTIVA ENTERPRISESenvironmental violation2005LA-ENV$125,202
Motiva Enterprises LLCenvironmental violation2005TX-ENV$10,659
Motiva Enterprises LLCenvironmental violation2005TX-ENV$656,397
Motiva Enterprises LLCenvironmental violation2005TX-ENV$20,000
MOTIVA ENTERPRISES, LLC , ET ALenvironmental violation2006EPA$18,385,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Casesenvironmental violation2006EPA$600,000
Motiva Enterprises LLCrailroad safety violation2007FRA$6,000
Motiva Enterprises LLCrailroad safety violation2007FRA$20,000
MOTIVA ENTERPRISES, LLCenvironmental violation2007FL-DEP$14,000
Motiva Enterprises LLCenvironmental violation2007TX-ENV$18,944
Motiva Enterprises LLCenvironmental violation2007TX-ENV$11,268
SABIC INNOVATIVE PLASTICSworkplace safety or health violation2007OSHA$9,000
Motiva Enterprises LLCenvironmental violation2008TX-ENV$9,350
Motiva Enterprises LLCenvironmental violation2008TX-ENV$177,815
Motiva Enterprises LLCenvironmental violation2008TX-ENV$294,756
Motiva Enterprises LLCenvironmental violation2008TX-ENV$19,760
Motiva Enterprises LLCenvironmental violation2008TX-ENV$23,490
Motiva Enterprises LLCenvironmental violation2008TX-ENV$32,980
MOTIVA ENTERPRISES, LLCworkplace safety or health violation2008OSHA$35,000
MOTIVA ENTERPRISES LLCenvironmental violation2008EPA$75,000
MOTIVA ENTERPRISES, LLC (SB)environmental violation2008EPA$8,061
MOTIVA ENTERPRISES LLCrailroad safety violation2009FRA$10,800
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,160
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$7,500
MOTIVA ENTERPRISES, LLCrailroad safety violation2009FRA$8,450
Motiva Enterprises L.L.C.labor relations violation2009NLRB$258,722
SABIC INNOVATIVE PLASTICS, US, LLCenvironmental violation2009EPA$20,826
SABIC Innovative Plasticsrailroad safety violation2010FRA$12,500
SABIC Innovative Plastics US, LLCenvironmental violation2010AL-ENV$60,000
MOTIVA ENTERPRISES, LLCenvironmental violation2010FL-DEP$5,604
SABIC INNOVATIVE PLASTICS MT VERNON LLCenvironmental violation2010IN-ENV$17,400
Motiva Enterprises LLCenvironmental violation2010TX-ENV$77,734
Motiva Enterprises LLCenvironmental violation2010TX-ENV$249,818
MOTIVA ENTERPRISES LLCworkplace safety or health violation2010OSHA$19,000
SABIC Innovative Plasticsrailroad safety violation2011FRA$5,000
Motiva Enterprises LLCenvironmental violation2011LA-ENV$215,662
Motiva Enterprises LLCenvironmental violation2011TX-ENV$68,100
SABIC Innovative Plasticsrailroad safety violation2012FRA$6,000
SABIC Innovative Plastics US LLCenvironmental violation2012EPA$1,000,000
SABIC AMERICAS, INC.benefit plan administrator violation2012EBSA$10,001
SABIC Innovative Plastics US LLCenvironmental violation2012MS-ENV$10,000
Motiva Enterprises LLCenvironmental violation2012TX-ENV$10,062
Motiva Enterprises LLCenvironmental violation2012TX-ENV$10,000
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)environmental violation2012EPA$161,349
GE PLASTICSenvironmental violation2012EPA(*)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
Motiva Enterprises LLCenvironmental violation2012EPA$239,848
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
SABIC Innovative Plastic, US LLCenvironmental violation2013AL-ENV$200,000
SABIC INNOVATIVE PLASTICS MT VERNON LLCenvironmental violation2013IN-ENV$17,600
Motiva Enterprises, LLCenvironmental violation2013LA-ENV$653,876
SABIC Innovative Plastics US LLCenvironmental violation2013NY-ENV$95,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.