Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|investor protection violation||$10,500,000||1|
|Foreign Corrupt Practices Act||$10,500,000||1|
|securities issuance or trading violation||$4,000,000||1|
|federal leasing royalty violation||$1,989,560||1|
|offshore drilling violation||$30,000||1|
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.
Statoil; STATOIL ASA; STATOIL EXPLORATION US; STATOIL GULF OF MEXICO; STATOIL MARKETING AND TRADING; STATOIL OIL AND GAS; STATOIL USA E AND P
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|
|Statoil ASA||Foreign Corrupt Practices Act||2006||DOJ_CRIMINAL||$10,500,000|
|Statoil, ASA||investor protection violation||2006||SEC||$10,500,000|
|Statoil ASA||securities issuance or trading violation||2017||CFTC||$4,000,000|
|Statoil Oil & Gas||federal leasing royalty violation||2015||USAO||$1,989,560|
|Statoil Marketing & Trading Inc.||environmental violation||2004||EPA||$84,000|
|STATOIL USA ONSHORE PROPERTIES, INC.||environmental violation||2015||EPA||$56,805|
|Statoil Gulf of Mexico LLC||environmental violation||2016||BSEE||$35,000|
|Statoil Exploration (US) Inc.||offshore drilling violation||2000||BSEE||$30,000|
|Statoil USA E&P||environmental violation||2016||BSEE||$20,000|
|Statoil Marketing & Trading (US) Inc.||environmental violation||2014||EPA||$6,135|