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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 USA, INC.	environmental violation	2009	TX-ENV	$43,103
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$43,652
Elf Exploration, Inc.	oil or gas drilling violation	2001	BSEE	$45,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2020	TX-ENV	$47,252
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$51,150
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$53,700
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$55,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$59,329
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$60,000
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$63,280
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$65,000
HUTCHINSON AEROSPACE AND INDUSTRY INC	aviation safety violation	2018	FAA	$75,000
Total Petrochemicals & Refining USA, Inc.	air pollution violation	2013	EPA	$80,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$83,424
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$83,500
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT	air pollution violation	2013	EPA	$84,050
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$90,684
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$106,407
TOTAL Petrochemicals USA, Inc.	air pollution violation	2012	EPA	$109,802
Total Fina Elf E&P USA, Inc.	water pollution violation	2004	EPA	$110,400
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$117,500
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2021	TX-ENV	$120,000
Total E&P USA, Inc.	oil or gas drilling violation	2006	BSEE	$130,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$130,575
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$140,281
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$162,080
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$171,178
Hutchinson Sealing Systems, Inc.	employment discrimination	2013	EEOC	$210,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$269,775
Total Petroleum Puerto Rico Corp.	hazardous waste violation	2019	EPA	$290,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$313,910
Total Petrochemicals & Refining USA	MTBE violation	2019	VT-AG	$316,667
Total Petroleum Puerto Rico Corporation	water pollution violation	2016	EPA	$385,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$493,200
TotalEnergies Marketing Puerto Rico Corporation	air pollution violation	2022	EPA	$500,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$529,300
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$749,910
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
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-AG	$1,400,000
TotalEnergies Marketing Puerto Rico Corp.	air pollution violation	2022	EPA	$1,800,000
Total Petroleum Puerto Rico Corp.	underground storage tank violation	2015	EPA	$2,026,000
Total Petrochemicals USA, Inc.	air pollution 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 Gas & Power North America, Inc.	investor protection violation	2015	CFTC	$3,600,000
TOTAL PETROLEUM, INC.	hazardous waste violation	2001	EPA	$4,000,000
Total Petrochemical USA Inc.	air pollution violation	2013	EPA	$8,750,000
Total Fina S.A.	False Claims Act and related	2012	DOJ_CIVIL	$15,000,000
Total Petrochemical USA Inc.	air pollution violation	2007	EPA	$39,900,000
Total, S.A.	Foreign Corrupt Practices Act	2013	SEC	$153,000,000
Total, S.A.	Foreign Corrupt Practices Act	2013	DOJ_CRIMINAL	$245,200,000