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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 TypeYearAgency sort iconPenalty Amount
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 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
Sabic Americas Inc.railroad safety violation2003FRA$6,000
Motiva Enterprises, LLCrailroad safety violation2017FRA$5,000
Motiva Enterprises LLCrailroad safety violation2018FRA$8,000
Motiva Enterprises LLCrailroad safety violation2019FRA$45,000
Sabic Innovative Plastics, US LLCrailroad safety violation2019FRA$9,000
Motiva Enterprises LLCrailroad safety violation2022FRA$24,000
Motiva Enterprises LLCrailroad safety violation2022FRA$10,000
Motiva Enterprises LLCrailroad safety violation2019FRA$6,000
Motiva Enterprises LLCrailroad safety violation2019FRA$10,000
MOTIVA ENTERPRISES, LLCenvironmental violation2010FL-DEP$5,604
MOTIVA ENTERPRISES, LLCenvironmental violation2007FL-DEP$14,000
SABIC Innovative Plastics US LLCenvironmental violation2012EPA$1,000,000
Motiva Enterprises LLCenvironmental violation2001EPA$138,333,333
Motiva Enterprises LLCenvironmental violation2005EPA$10,000,000
MOTIVA ENTERPRISES LLCenvironmental violation2008EPA$75,000
MOTIVA DELAWARE CITY REFINERYenvironmental violation2001EPA$70,000
MOTIVA ENTERPRISES, LLCenvironmental violation2001EPA$30,800
MOTIVA ENTERPRISES, LLC , ET ALenvironmental violation2006EPA$18,385,000
MOTIVA ENTERPRISES, LLCenvironmental violation2004EPA$56,100
MOTIVA ENTERPRISES, LLC (SB)environmental violation2008EPA$8,061
Motiva Enterprise, LLCenvironmental violation2002EPA$5,000
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)environmental violation2012EPA$161,349
SABIC INNOVATIVE PLASTICS, US, LLCenvironmental violation2009EPA$20,826
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
SABIC INNOVATIVE PLASTICSenvironmental violation2013EPA$157,872
SHELL CHEMICAL COMPANYenvironmental violation2000EPA$37,508
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 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, LLCenvironmental violation2013EPA$35,000
Motiva Enterprises, LLCenvironmental violation2016EPA$165,750
Motiva Enterprisesenvironmental violation2017EPA$56,000
Motiva Enterprises LLCenvironmental violation2012EPA$239,848
Motiva Enterprises LLCenvironmental violation2013EPA$110,152
SHELL OIL COMPANYenvironmental violation2000EPA$25,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Casesenvironmental violation2006EPA$600,000
SABIC AMERICAS, INC.benefit plan administrator violation2012EBSA$10,001
S-Oil Corporationprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
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 Enterprisesenvironmental violation2002DE-ENV$50,200
Motiva Enterprisesenvironmental violation2002DE-ENV$15,000
Motiva Enterprisesenvironmental violation2001DE-ENV$150,000
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
Motiva Enterprises LLCenvironmental violation2002DE-AG$60,200
SABIC Innovative Plastic, US LLCenvironmental violation2013AL-ENV$200,000
SABIC Innovative Plastics US, LLCenvironmental violation2010AL-ENV$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.