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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Equinor
Ownership Structure: publicly traded (ticker symbol EQNR)
Headquartered in: Norway
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$27,419,150
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$14,500,0002
competition-related offenses$10,500,0001
government-contracting-related offenses$1,989,5601
environment-related offenses$429,5908
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$14,500,0002
Foreign Corrupt Practices Act$10,500,0001
federal leasing royalty violation$1,989,5601
environmental violation$399,5907
offshore drilling violation$30,0001
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Statoil ASAForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Statoil, ASAinvestor protection violation2006SEC$10,500,000
Statoil ASAinvestor protection violation2017CFTC$4,000,000
Statoil Oil & Gasfederal leasing royalty violation2015USAO$1,989,560
Statoil USA Onshore Properties, Inc.environmental violation2015OH-ENV$131,805
Statoil Marketing & Trading Inc.environmental violation2004EPA$84,000
Statoil Oil & Gasenvironmental violation2014ND-ENV$81,800
Statoil Oil & Gas LPenvironmental violation2017MT-ENV$40,850
Statoil Gulf of Mexico LLCenvironmental violation2016BSEE$35,000
Statoil Exploration (US) Inc.offshore drilling violation2000BSEE$30,000
Statoil USA E&Penvironmental violation2016BSEE$20,000
Statoil Marketing & Trading (US) Inc.environmental violation2014EPA$6,135
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.