Violation Tracker Parent Company Summary

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: 
$27,221,500
Number of records: 
10
Top 10 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$10,500,0001
Foreign Corrupt Practices Act$10,500,0001
securities issuance or trading violation$4,000,0001
federal leasing royalty violation$1,989,5601
environmental violation$201,9405
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

Statoil; STATOIL ASA; STATOIL EXPLORATION US; STATOIL GULF OF MEXICO; STATOIL MARKETING AND TRADING; STATOIL OIL AND GAS; STATOIL USA E AND P

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
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