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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
air pollution violation	$52,745,421	15
False Claims Act and related	$15,000,000	1
environmental violation	$6,488,736	96
hazardous waste violation	$4,290,000	3

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Total Petroleum Puerto Rico Corp.	hazardous waste 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 Petrochemicals & Refining USA, Inc.	air pollution violation	2015	EPA	$18,182
Maersk Oil Houston Inc.	wage and hour violation	2016	WHD	$9,856
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	LA-ENV	$8,085
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
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2016	OSHA	$20,310
Total Petroleum Puerto Rico Corporation	water pollution violation	2016	EPA	$385,000
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.	workplace safety or health violation	2017	OSHA	$9,054
HUTCHINSON AEROSPACE AND INDUSTRY INC	aviation safety violation	2018	FAA	$75,000
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
SAFT AMERICA INC.	workplace safety or health violation	2018	OSHA	$10,000
Total Petrochemicals & Refining USA	MTBE violation	2019	VT-AG	$316,667
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 USA INC	railroad safety violation	2019	FRA	$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2019	OSHA	$11,566
Total Petroleum Puerto Rico Corp.	hazardous waste violation	2019	EPA	$290,000
Total Petrochemical USA, Inc.	water pollution violation	2019	EPA	$36,431
Total Petrochemicals & Refining USA, Inc.	environmental violation	2020	TX-ENV	$47,252
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	2021	TX-ENV	$17,336
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2021	OSHA	$13,840
TotalEnergies Marketing Puerto Rico Corp.	air pollution violation	2022	EPA	$1,800,000
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.	environmental violation	2022	TX-ENV	$15,274
HUTCHINSON SEALING SYSTEMS, INC.	workplace safety or health violation	2022	OSHA	$7,700
HUTCHINSON SEALING SYSTEMS, INC.	workplace safety or health violation	2022	OSHA	$13,000
TotalEnergies Marketing Puerto Rico Corporation	air pollution violation	2022	EPA	$500,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-AG	$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$11,400
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	CT-ENV	$11,500