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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 TypeYearAgencyPenalty Amount sort icon
Motiva Enterprises LLCenvironmental violation2015TX-ENV$40,000
Motiva Enterprises LLCrailroad safety violation2019FRA$45,000
SABIC INNOVATIVE PLASTICS U.S. LLCworkplace safety or health violation2023OSHA$48,393
Motiva Enterprises LLCenvironmental violation2013TX-ENV$48,620
Motiva Enterprisesenvironmental violation2002DE-ENV$50,200
Motiva Enterprises LLCenvironmental violation2014TX-ENV$50,438
Motiva Chemicals LLCenvironmental violation2022TX-ENV$52,250
Motiva Enterprisesenvironmental violation2017EPA$56,000
MOTIVA ENTERPRISES, LLCenvironmental violation2004EPA$56,100
Motiva Enterprises LLCenvironmental violation2015TX-ENV$58,324
SABIC Innovative Plastics US, LLCenvironmental violation2010AL-ENV$60,000
Motiva Enterprises LLCenvironmental violation2002DE-AG$60,200
Motiva Enterprises LLCenvironmental violation2014TX-ENV$67,500
Motiva Enterprises LLCenvironmental violation2011TX-ENV$68,100
MOTIVA DELAWARE CITY REFINERYenvironmental violation2001EPA$70,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$73,960
MOTIVA ENTERPRISES LLCenvironmental violation2008EPA$75,000
Motiva Enterprises LLCenvironmental violation2010TX-ENV$77,734
SABIC Innovative Plastics US LLCenvironmental violation2013NY-ENV$95,000
Motiva Enterprisesenvironmental violation2004DE-ENV$100,000
Motiva Enterprises LLCenvironmental violation2013TX-ENV$101,038
MOTIVA ENTERPRISES PORT ARTHUR REFINERYenvironmental violation2002TX-ENV$109,375
Motiva Enterprises LLCenvironmental violation2013EPA$110,152
MOTIVA ENTERPRISESenvironmental violation2005LA-ENV$125,202
Motiva Enterprises LLCenvironmental violation2018TX-ENV$126,000
MOTIVA ENTERPRISES LLCworkplace safety or health violation2003OSHA$132,000
Motiva Enterprises, LLCenvironmental violation2014VA-ENV$134,446
Motiva Enterprisesenvironmental violation2001DE-ENV$150,000
SABIC INNOVATIVE PLASTICSenvironmental violation2013EPA$157,872
ARLANXEO USA LLCenvironmental violation2020TX-ENV$158,400
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)environmental violation2012EPA$161,349
Motiva Enterprises, LLCenvironmental violation2016EPA$165,750
MOTIVA ENTERPRISES LLCworkplace safety or health violation2001OSHA$175,000
Motiva Enterprises LLCenvironmental violation2008TX-ENV$177,815
Motiva Enterprises LLCenvironmental violation2019TX-ENV$182,314
SABIC Innovative Plastic, US LLCenvironmental violation2013AL-ENV$200,000
Motiva Enterprisesenvironmental violation2004DE-ENV$200,000
Motiva Enterprises LLCenvironmental violation2011LA-ENV$215,662
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$227,319
Motiva Enterprises LLCenvironmental violation2012EPA$239,848
Motiva Enterprises LLCenvironmental violation2010TX-ENV$249,818
Motiva Enterprises L.L.C.labor relations violation2009NLRB$258,722
MOTIVA ENTERPRISES LLCenvironmental violation2022TX-ENV$271,500
Motiva Enterprises LLCenvironmental violation2008TX-ENV$294,756
Motiva Enterprises LLCworkplace safety or health violation2003DE-AG$296,000
Motiva Enterprises, LLCwage and hour violation2014WHD$299,654
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, LLCenvironmental violation2013LA-ENV$653,876
Motiva Enterprises LLCenvironmental violation2005TX-ENV$656,397
Motiva Companywage and hour violation2014WHD$720,368
MOTIVA ENTERPRISES LLCenvironmental violation2005PA-ENV$797,000
SABIC Innovative Plastics US LLCenvironmental violation2012EPA$1,000,000
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 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, 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 violation2005EPA$10,000,000
MOTIVA ENTERPRISES, LLC , ET ALenvironmental violation2006EPA$18,385,000
S-Oil Corporationprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
Motiva Enterprises LLCenvironmental violation2001EPA$138,333,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.