Violation Tracker Industry Summary Page

Industry: 
oil and gas
Penalty Total since 2000: 
$53,180,173,738
Number of Records: 
5,503
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$35,558,316,019293
Occidental Petroleum$5,435,045,953236
Exxon Mobil$2,187,865,097454
Marathon Petroleum$1,499,252,407300
Royal Dutch Shell$1,433,037,946396
Valero Energy$1,102,348,268260
Chevron$1,065,568,013485
Phillips 66$719,234,206213
Williams Companies$566,840,155112
TotalEnergies SE$479,458,299132


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Total Petroleum, LLC TotalEnergies SE motor vehicle safety violation 2011 FMCSA $20,650
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2011 FRA $7,500
Total Petroleum Puerto Rico Corp. TotalEnergies SE environmental violation 2015 EPA $2,026,000
Total Petrochemical USA Inc. TotalEnergies SE environmental violation 2013 EPA $8,750,000
Total, S.A. TotalEnergies SE Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. TotalEnergies SE Foreign Corrupt Practices Act 2013 SEC $153,000,000
Total Fina S.A. TotalEnergies SE False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total Gas & Power North America, Inc. TotalEnergies SE investor protection violation 2015 CFTC $3,600,000
TOTAL E&P USA, Inc. TotalEnergies SE offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. TotalEnergies SE offshore drilling violation 2006 BSEE $130,000
Elf Exploration, Inc. TotalEnergies SE offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. TotalEnergies SE offshore drilling violation 2001 BSEE $45,000
TOTAL PETROCHEMICALS USA INC TotalEnergies SE railroad safety violation 2009 FRA $7,500
Total Petrochemical USA Inc. TotalEnergies SE environmental violation 2007 EPA $39,900,000
Hutchinson Sealing Systems, Inc. TotalEnergies SE employment discrimination 2013 EEOC $210,000
Maersk Oil Houston Inc. TotalEnergies SE wage and hour violation 2016 WHD $9,856
Atotech USA Inc. TotalEnergies SE export control violation 2004 BIS $14,000
Atofina Petrochemicals Inc. TotalEnergies SE railroad safety violation 2004 FRA $10,000
HUTCHINSON AEROSPACE AND INDUSTRY INC TotalEnergies SE aviation safety violation 2018 FAA $75,000
Sunpower Inc. TotalEnergies SE False Claims Act and related 2011 USAO $1,200,000
Total Petrochemicals & Refining USA TotalEnergies SE environmental violation 2019 VT-AG $316,667
Total Petroleum, LLC TotalEnergies SE environmental violation 2010 AL-ENV $20,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 LA-ENV $8,085
Atotech USA, LLC TotalEnergies SE environmental violation 2017 SC-ENV $15,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2020 TX-ENV $47,252
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $21,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2019 TX-ENV $9,300
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $33,721
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $60,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $7,001
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2018 TX-ENV $313,910
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $25,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $15,752
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2017 TX-ENV $24,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $10,502
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $36,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $5,251
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $90,684
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $65,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $6,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $43,652
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2016 TX-ENV $30,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $15,401
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $55,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $12,000
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $5,631
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2015 TX-ENV $83,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2014 TX-ENV $11,651
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2014 TX-ENV $15,751
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $31,063
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $16,951
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $162,080
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $53,700
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2013 TX-ENV $8,296
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $10,500
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $25,000
Total Petrochemicals USA La Porte Plant TotalEnergies SE environmental violation 2012 TX-ENV $14,300
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2012 TX-ENV $269,775
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE environmental violation 2011 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $171,178
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $130,575
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2011 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $10,620
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $493,200
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $7,924
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $20,300
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $31,040
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $30,640
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $24,463
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $16,440
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2010 TX-ENV $8,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $16,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $33,146
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $7,580
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $749,910
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $20,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $43,103
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $83,424
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $51,150
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2009 TX-ENV $7,775
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $10,000
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $15,496
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $59,329
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $529,300
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $6,760
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $20,612
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $30,240
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $14,158
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $5,640
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $6,820
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE environmental violation 2008 TX-ENV $6,200
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2007 TX-ENV $17,400
Total Petrochemicals USA, Inc. TotalEnergies SE environmental violation 2007 TX-ENV $63,280
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)