| Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
|---|---|---|---|---|---|---|
| 20/01/2015 | Motiva Enterprises | Motiva and others fined for Clean Air Act violations. Civil penalty - $900,000. | Texas, United States | US Environmental Protection Agency | Fraud, Pollution | |
| 16/09/2014 | (Motiva Enterprises) | Shell & Motiva ordered to compensate 2,677 employees for unpaid overtime back wages in 8 facilities - $4,470,764. | United States | US Department of Labor | Unpaid Overtime | |
| 05/10/2006 | (Motiva Enterprises) | Violations of the Clean Air Act from 1999 through 2004; companies produced and distributed noncomplying fuel to motor vehicles threatening public health. Civil penalties for - Shell $600,000 & BP $900,000. | United States | US Environmental Protection Agency | Pollution | |
| 30/06/2006 - 01/06/2006 | Motiva Enterprises | Vapor storage tanks - controlling gasoline vapors - improperly maintained and leaking VOC-containing vapors. Fine - $75,000. | Bridgeport, CT, United States | US Environmental Protection Agency | Negligence, Pollution | |
| 17/07/2001 | Motiva Enterprises | Leaking and corroded tank -unfit for use - explodes; one worker killed, many others injured; approximately 99,000 gallons of spent sulfuric acid spilled into Delaware river for days; thousands of dead fish and crabs; sulfuric acid released into the air. Criminal fines - $10 million. | Delaware City, DE, United States | US Environmental Protection Agency | Deaths, Injuries & Diseases, Negligence, Pollution | |
| 16/07/2001 | (Motiva Enterprises) | Companies fined for Clean Air Act violations at petroleum terminal loading rack; excess VOC emissions (22.5 tn). Civil penalty - $390,155. | Bridgeport, CT, United States | US Environmental Protection Agency | Pollution | |
| 21/03/2001 | (Motiva Enterprises) | 3 petroleum refiners controlling 9 refineries ordered to reduce illegal harmful air pollution - NO & SO2 - by over 60,000 tons/year & also fined for alleged hazardous waste and toxics violations - civil penalties $9.5 million & environmental projects for pollution affected communities $5.5 million & installing pollution-control equipment ~$400 million. | Delaware, Louisiana, Texas, California, Washington - US | US Environmental Protection Agency | Pollution | |
| 31/08/1999 - 01/08/1999 | Motiva Enterprises | Companies cited for storing leaking or open containers of hazardous refinery waste - $94,596. | Delaware City, DE, United States | US Environmental Protection Agency | Pollution | |
| 09/08/1999 | (Motiva Enterprises) | Shell receives Clean Air Act violation notice for loading a total of 28.4 million gallons of gasoline onto barges without required vapor recovery equipment for seven days in 1997. This loading resulted in about 56 tons of uncontrolled VOCs emissions. | New England, CT, United States | US Environmental Protection Agency | Pollution |
Motiva Enterprises
