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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 Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$5,631
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$83,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2014	TX-ENV	$11,651
Total Petrochemicals & Refining USA, Inc.	environmental violation	2014	TX-ENV	$15,751
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$31,063
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$16,951
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$162,080
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$53,700
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$8,296
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$25,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$269,775
Total Petrochemicals & Refining USA, Inc.	environmental violation	2011	TX-ENV	$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2017	OSHA	$9,054
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2019	OSHA	$11,566
Total Petrochemicals & Refining USA, Inc.	air pollution violation	2013	EPA	$80,000
TOTAL Petrochemicals & Refining USA, Inc.	air pollution violation	2014	EPA	$20,206
TOTAL Petrochemicals & Refining USA, Inc.	air pollution violation	2015	EPA	$18,182
TOTAL PETROCHEMICALS & REFINING USA, INC	workplace safety or health violation	2014	OSHA	$9,000
Total Petrochemicals & Refining USA	MTBE violation	2019	VT-AG	$316,667
Total Petrochemical USA, Inc.	water pollution violation	2019	EPA	$36,431
Total Petrochemical USA Inc.	air pollution violation	2013	EPA	$8,750,000
Total Petrochemical USA Inc.	air pollution violation	2007	EPA	$39,900,000
Total Gas & Power North America, Inc.	investor protection violation	2015	CFTC	$3,600,000
Total Fina S.A.	False Claims Act and related	2012	DOJ_CIVIL	$15,000,000
Total Fina Elf E&P USA, Inc.	water pollution violation	2004	EPA	$110,400
Total E&P USA, Inc. (GMG290072)	water pollution violation	2005	EPA	$42,600
TOTAL E&P USA, Inc.	oil or gas drilling violation	2009	BSEE	$10,000
Total E&P USA, Inc.	oil or gas drilling violation	2006	BSEE	$130,000
SAFT AMERICA, INC.	workplace safety or health violation	2015	OSHA	$5,250
SAFT AMERICA INC.	workplace safety or health violation	2002	OSHA	$9,800
SAFT AMERICA INC.	workplace safety or health violation	2018	OSHA	$10,000
Saft America	labor relations violation	2000	NLRB	$5,000
Maersk Oil Houston Inc.	wage and hour violation	2016	WHD	$9,856
Hutchinson Sealing Systems, Inc.	employment discrimination	2013	EEOC	$210,000
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
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2016	OSHA	$20,310
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2021	OSHA	$13,840
HUTCHINSON SEALING SYSTEMS	workplace safety or health violation	2006	OSHA	$5,280
HUTCHINSON AEROSPACE AND INDUSTRY INC	aviation safety violation	2018	FAA	$75,000
Elf Exploration, Inc.	oil or gas drilling violation	2001	BSEE	$33,000
Elf Exploration, Inc.	oil or gas drilling violation	2001	BSEE	$45,000
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$117,500
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$106,407
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$8,000
Atofina Petrochemicals, Inc.	environmental violation	2003	TX-ENV	$6,048
Atofina Petrochemicals Inc.	railroad safety violation	2004	FRA	$10,000
ATOFINA PETROCHEMICALS INC	environmental violation	2002	TX-ENV	$18,000