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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$398,200,000	2
environment-related offenses	$66,659,255	124
government-contracting-related offenses	$15,000,000	1
financial offenses	$3,600,000	1
safety-related offenses	$274,000	19

Top 5 Primary Offense Types	Penalty Total	Number of Records
Foreign Corrupt Practices Act	$398,200,000	2
environmental violation	$66,441,255	120
False Claims Act and related	$15,000,000	1
investor protection violation	$3,600,000	1
offshore drilling violation	$218,000	4

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: 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
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	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
Total Petroleum Puerto Rico Corp.	environmental violation	2015	EPA	$2,026,000
TotalEnergies Marketing Puerto Rico Corp.	environmental violation	2022	EPA	$1,800,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-AG	$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-ENV	$1,300,000
Total Petroleum Puerto Rico Corp.	environmental violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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
TotalEnergies Marketing Puerto Rico Corporation	environmental violation	2022	EPA	$500,000
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 Petroleum Puerto Rico Corp.	environmental violation	2019	EPA	$290,000
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
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2023	TX-ENV	$140,281
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$130,575
Total E&P USA, Inc.	offshore drilling violation	2006	BSEE	$130,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2021	TX-ENV	$120,000
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
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR 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 Petrochemical USA, Inc.	environmental violation	2019	EPA	$36,431
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
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.	environmental violation	2021	TX-ENV	$17,336
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
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.	environmental violation	2022	TX-ENV	$15,274
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
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$13,900
HUTCHINSON SEALING SYSTEMS INC.	workplace safety or health violation	2021	OSHA	$13,840
HUTCHINSON SEALING SYSTEMS, INC.	workplace safety or health violation	2022	OSHA	$13,000
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