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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
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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
TotalEnergies Marketing Puerto Rico Corp.	environmental violation	2022	EPA	$1,800,000
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
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 Corporation	environmental violation	2016	EPA	$385,000
Total Petroleum Puerto Rico Corp.	environmental violation	2019	EPA	$290,000
TotalEnergies Marketing Puerto Rico Corporation	environmental violation	2022	EPA	$500,000
TOTAL PETROLEUM, INC.	environmental violation	2001	EPA	$4,000,000
Total Fina Elf E&P USA, Inc.	environmental violation	2004	EPA	$110,400
Total E&P USA, Inc. (GMG290072)	environmental violation	2005	EPA	$42,600
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
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT	environmental violation	2013	EPA	$84,050
Total Petrochemical USA, Inc.	environmental violation	2019	EPA	$36,431
TOTAL Petrochemicals USA, Inc.	environmental violation	2012	EPA	$109,802
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	EPA	$80,000
TOTAL Petrochemicals & Refining USA, Inc.	environmental violation	2014	EPA	$20,206
TOTAL Petrochemicals & Refining USA, Inc.	environmental violation	2015	EPA	$18,182
Total Fina S.A.	False Claims Act and related	2012	DOJ_CIVIL	$15,000,000
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 Gas & Power North America, Inc.	investor protection violation	2015	CFTC	$3,600,000
Saft America	labor relations violation	2000	NLRB	$5,000
Total Petroleum, LLC	motor vehicle safety violation	2011	FMCSA	$20,650
TOTAL E&P USA, Inc.	offshore drilling violation	2009	BSEE	$10,000
Total E&P USA, Inc.	offshore drilling violation	2006	BSEE	$130,000
Elf Exploration, Inc.	offshore drilling violation	2001	BSEE	$33,000
Elf Exploration, Inc.	offshore drilling violation	2001	BSEE	$45,000
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
Atofina Petrochemicals Inc.	railroad safety violation	2004	FRA	$10,000
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2019	FRA	$10,000
Maersk Oil Houston Inc.	wage and hour violation	2016	WHD	$9,856
SAFT AMERICA INC.	workplace safety or health violation	2002	OSHA	$9,800
HUTCHINSON SEALING SYSTEMS	workplace safety or health violation	2006	OSHA	$5,280
TOTAL PETROCHEMICALS USA, INC.	workplace safety or health violation	2007	OSHA	$21,050
TOTAL PETROCHEMICALS & REFINING USA, INC	workplace safety or health violation	2014	OSHA	$9,000
SAFT AMERICA, INC.	workplace safety or health violation	2015	OSHA	$5,250
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2016	OSHA	$20,310
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2017	OSHA	$9,054
SAFT AMERICA INC.	workplace safety or health violation	2018	OSHA	$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2019	OSHA	$11,566
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2021	OSHA	$13,840
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