Violation Tracker

Basic Search | Summaries | Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: TotalEnergies SE
Ownership Structure: publicly traded (ticker symbol TOT)
Headquartered in: France
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $483,958,111
Number of records: 150

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$398,200,000	2
environment-related offenses	$66,659,255	124
government-contracting-related offenses	$15,000,000	1
financial offenses	$3,600,000	1
safety-related offenses	$274,000	19

Top 5 Primary Offense Types	Penalty Total	Number of Records
Foreign Corrupt Practices Act	$398,200,000	2
environmental violation	$66,441,255	120
False Claims Act and related	$15,000,000	1
investor protection violation	$3,600,000	1
offshore drilling violation	$218,000	4

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	Primary Offense Type	Year	Agency	Penalty Amount
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2021	TX-ENV	$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2021	TX-ENV	$12,000
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.	environmental violation	2022	TX-ENV	$15,274
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.	environmental violation	2021	TX-ENV	$17,336
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-AG	$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-ENV	$11,400
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-ENV	$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-ENV	$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	CT-ENV	$11,500
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT	environmental violation	2013	EPA	$84,050
TotalEnergies Marketing Puerto Rico Corporation	environmental violation	2022	EPA	$500,000
TotalEnergies Marketing Puerto Rico Corp.	environmental violation	2022	EPA	$1,800,000
Total, S.A.	Foreign Corrupt Practices Act	2013	DOJ_CRIMINAL	$245,200,000
Total, S.A.	Foreign Corrupt Practices Act	2013	SEC	$153,000,000
Total Petroleum, LLC	motor vehicle safety violation	2011	FMCSA	$20,650
Total Petroleum, LLC	environmental violation	2010	AL-ENV	$20,000
TOTAL PETROLEUM, INC.	environmental violation	2001	EPA	$4,000,000
Total Petroleum Puerto Rico Corporation	environmental violation	2016	EPA	$385,000
Total Petroleum Puerto Rico Corp.	environmental violation	2015	EPA	$2,026,000
Total Petroleum Puerto Rico Corp.	environmental violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Total Petroleum Puerto Rico Corp.	environmental violation	2019	EPA	$290,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$171,178
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$130,575
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$10,620
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$493,200
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$7,924
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$20,300
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$31,040
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$30,640
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$24,463
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$16,440
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$16,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$33,146
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,580
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$749,910
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$20,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$43,103
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$83,424
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$51,150
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,775
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$15,496
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$59,329
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$529,300
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,760
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$20,612
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$30,240
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$14,158
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$5,640
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,820
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,200
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$17,400
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$63,280
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$12,699
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$8,000
Total Petrochemicals USA, Inc.	environmental violation	2006	TX-ENV	$22,000
Total Petrochemicals USA, Inc.	environmental violation	2006	TX-ENV	$12,880
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$13,900
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$15,000
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$27,020
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$22,560
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$28,200
TOTAL PETROCHEMICALS USA, INC.	workplace safety or health violation	2007	OSHA	$21,050
Total Petrochemicals USA, Inc.	environmental violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTAL Petrochemicals USA, Inc.	environmental violation	2012	EPA	$109,802
Total Petrochemicals USA La Porte Plant	environmental violation	2012	TX-ENV	$14,300
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2009	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2019	FRA	$10,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	LA-ENV	$8,085
Total Petrochemicals & Refining USA, Inc.	environmental violation	2020	TX-ENV	$47,252
Total Petrochemicals & Refining USA, Inc.	environmental violation	2019	TX-ENV	$21,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2019	TX-ENV	$30,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2019	TX-ENV	$9,300
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$33,721
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$60,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$7,001
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$313,910
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$15,752
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$24,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$10,502
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$36,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$5,251
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$90,684
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$65,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$6,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$43,652
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$30,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$15,401
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$55,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$12,000