Violation Tracker Parent Company Summary

Parent Company Name: 
TotalEnergies SE
Ownership Structure: 
publicly traded (ticker symbol TOT)
Headquartered in: 
France
Major Industry: 
oil and gas
Specific Industry: 
oil & gas
Penalty total since 2000: 
$479,458,299
Number of records: 
132
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$398,214,0003
environment-related offenses$61,020,033112
government-contracting-related offenses$16,200,0002
financial offenses$3,600,0001
employment-related offenses$219,8562
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$398,200,0002
environmental violation$60,802,033108
False Claims Act and related$16,200,0002
investor protection violation$3,600,0001
offshore drilling violation$218,0004
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 more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Total, S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Total Petrochemical USA Inc. environmental violation 2007 EPA $39,900,000
Total Fina S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Petrochemical USA Inc. environmental violation 2013 EPA $8,750,000
TOTAL PETROLEUM, INC. environmental violation 2001 EPA $4,000,000
Total Gas & Power North America, Inc. investor protection violation 2015 CFTC $3,600,000
Total Petrochemicals USA, Inc. environmental violation 2013 EPA (*) $2,980,000
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA $2,026,000
Sunpower Inc. False Claims Act and related 2011 USAO $1,200,000
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA (*) $1,026,000
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $749,910
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $529,300
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $493,200
Total Petroleum Puerto Rico Corporation environmental violation 2016 EPA $385,000
Total Petrochemicals & Refining USA environmental violation 2019 VT-AG $316,667
Total Petrochemicals & Refining USA, Inc. environmental violation 2018 TX-ENV $313,910
Total Petrochemicals & Refining USA, Inc. environmental violation 2012 TX-ENV $269,775
Hutchinson Sealing Systems, Inc. employment discrimination 2013 EEOC $210,000
TOTAL PETROCHEMICALS USA, INC. environmental violation 2011 TX-ENV $171,178
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 TX-ENV $162,080
TOTAL PETROCHEMICALS USA, INC. environmental violation 2011 TX-ENV $130,575
Total E&P USA, Inc. offshore drilling violation 2006 BSEE $130,000
Atofina Petrochemicals, Inc. environmental violation 2004 TX-ENV $117,500
Total Fina Elf E&P USA, Inc. environmental violation 2004 EPA $110,400
TOTAL Petrochemicals USA, Inc. environmental violation 2012 EPA $109,802
Atofina Petrochemicals, Inc. environmental violation 2004 TX-ENV $106,407
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $90,684
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) environmental violation 2013 EPA $84,050
Total Petrochemicals & Refining USA, Inc. environmental violation 2015 TX-ENV $83,500
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $83,424
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 EPA $80,000
HUTCHINSON AEROSPACE AND INDUSTRY INC aviation safety violation 2018 FAA $75,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $65,000
Total Petrochemicals USA, Inc. environmental violation 2007 TX-ENV $63,280
Total Petrochemicals & Refining USA, Inc. environmental violation 2018 TX-ENV $60,000
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $59,329
Total Petrochemicals & Refining USA, Inc. environmental violation 2015 TX-ENV $55,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 TX-ENV $53,700
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $51,150
Total Petrochemicals & Refining USA, Inc. environmental violation 2020 TX-ENV $47,252
Elf Exploration, Inc. offshore drilling violation 2001 BSEE $45,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $43,652
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $43,103
Total E&P USA, Inc. (GMG290072) environmental violation 2005 EPA $42,600
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $36,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2018 TX-ENV $33,721
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $33,146
Elf Exploration, Inc. offshore drilling violation 2001 BSEE $33,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 TX-ENV $31,063
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $31,040
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $30,640
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $30,240
Total Petrochemicals & Refining USA, Inc. environmental violation 2019 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $30,000
Total Petrochemicals USA, Inc. environmental violation 2005 TX-ENV $28,200
Total Petrochemicals USA, Inc. environmental violation 2005 TX-ENV $27,020
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2012 TX-ENV $25,000
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $24,463
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $24,000
Total Petrochemicals USA, Inc. environmental violation 2005 TX-ENV $22,560
Total Petrochemicals USA, Inc. environmental violation 2006 TX-ENV $22,000
TOTAL PETROCHEMICALS USA, INC. workplace safety or health violation 2007 OSHA $21,050
Total Petrochemicals & Refining USA, Inc. environmental violation 2019 TX-ENV $21,000
Total Petroleum, LLC motor vehicle safety violation 2011 FMCSA $20,650
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $20,612
HUTCHINSON SEALING SYSTEMS INC. workplace safety or health violation 2016 OSHA $20,310
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $20,300
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2014 EPA $20,206
Total Petroleum, LLC environmental violation 2010 AL-ENV $20,000
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $20,000
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2015 EPA $18,182
ATOFINA PETROCHEMICALS INC environmental violation 2002 TX-ENV $18,000
Total Petrochemicals USA, Inc. environmental violation 2007 TX-ENV $17,400
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 TX-ENV $16,951
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $16,440
TOTAL PETROCHEMICALS USA, INC. environmental violation 2009 TX-ENV $16,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $15,752
Total Petrochemicals & Refining USA, Inc. environmental violation 2014 TX-ENV $15,751
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $15,496
Total Petrochemicals & Refining USA, Inc. environmental violation 2015 TX-ENV $15,401
Atotech USA, LLC environmental violation 2017 SC-ENV $15,000
Total Petrochemicals USA, Inc. environmental violation 2005 TX-ENV $15,000
Total Petrochemicals USA La Porte Plant environmental violation 2012 TX-ENV $14,300
TOTAL PETROCHEMICALS USA, INC. environmental violation 2008 TX-ENV $14,158
Atotech USA Inc. export control violation 2004 BIS $14,000
Total Petrochemicals USA, Inc. environmental violation 2005 TX-ENV $13,900
Total Petrochemicals USA, Inc. environmental violation 2006 TX-ENV $12,880
Total Petrochemicals USA, Inc. environmental violation 2007 TX-ENV $12,699
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2015 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. environmental violation 2014 TX-ENV $11,651
TOTAL PETROCHEMICALS & REFINING USA, INC. workplace safety or health violation 2019 OSHA $11,566
TOTAL PETROCHEMICALS USA, INC. environmental violation 2010 TX-ENV $10,620
Total Petrochemicals & Refining USA, Inc. environmental violation 2016 TX-ENV $10,502
Total Petrochemicals & Refining USA, Inc. environmental violation 2017 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. environmental violation 2012 TX-ENV $10,500
TOTAL E&P USA, Inc. offshore drilling violation 2009 BSEE $10,000
Atofina Petrochemicals Inc. railroad safety violation 2004 FRA $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)