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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 Total | Number of Records |
financial offenses | $14,500,000 | 2 |
competition-related offenses | $10,500,000 | 1 |
government-contracting-related offenses | $1,989,560 | 1 |
environment-related offenses | $429,590 | 8 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
investor protection violation | $14,500,000 | 2 |
Foreign Corrupt Practices Act | $10,500,000 | 1 |
federal leasing royalty violation | $1,989,560 | 1 |
environmental violation | $221,940 | 3 |
air pollution violation | $122,650 | 2 |
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
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 | investor protection violation | 2017 | CFTC | $4,000,000 |
Statoil Oil & Gas | federal leasing royalty violation | 2015 | USAO | $1,989,560 |
Statoil USA Onshore Properties, Inc. | environmental violation | 2015 | OH-ENV | $131,805 |
Statoil Marketing & Trading Inc. | environmental violation | 2004 | EPA | $84,000 |
Statoil Oil & Gas | air pollution violation | 2014 | ND-ENV | $81,800 |
Statoil Oil & Gas LP | air pollution violation | 2017 | MT-ENV | $40,850 |
Statoil Gulf of Mexico LLC | oil or gas drilling violation | 2016 | BSEE | $35,000 |
Statoil Exploration (US) Inc. | oil or gas drilling violation | 2000 | BSEE | $30,000 |
Statoil USA E&P | oil or gas drilling violation | 2016 | BSEE | $20,000 |
Statoil Marketing & Trading (US) Inc. | environmental violation | 2014 | EPA | $6,135 |