Total, S.A. |
Total S.A. |
Foreign Corrupt Practices Act |
2013 |
SEC |
$153,000,000 |
Total Fina S.A. |
Total S.A. |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$15,000,000 |
Total Gas & Power North America, Inc. |
Total S.A. |
investor protection violation |
2015 |
CFTC |
$3,600,000 |
TOTAL E&P USA, Inc. |
Total S.A. |
offshore drilling violation |
2009 |
BSEE |
$10,000 |
Total E&P USA, Inc. |
Total S.A. |
offshore drilling violation |
2006 |
BSEE |
$130,000 |
Elf Exploration, Inc. |
Total S.A. |
offshore drilling violation |
2001 |
BSEE |
$33,000 |
Elf Exploration, Inc. |
Total S.A. |
offshore drilling violation |
2001 |
BSEE |
$45,000 |
TOTAL PETROCHEMICALS USA INC |
Total S.A. |
railroad safety violation |
2009 |
FRA |
$7,500 |
Total Petrochemical USA Inc. |
Total S.A. |
environmental violation |
2007 |
EPA |
$39,900,000 |
Hutchinson Sealing Systems, Inc. |
Total S.A. |
employment discrimination |
2013 |
EEOC |
$210,000 |
Maersk Oil Houston Inc. |
Total S.A. |
wage and hour violation |
2016 |
WHD |
$9,856 |
Atotech USA Inc. |
Total S.A. |
export control violation |
2004 |
BIS |
$14,000 |
Atofina Petrochemicals Inc. |
Total S.A. |
railroad safety violation |
2004 |
FRA |
$10,000 |
TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162 |
Total S.A. |
environmental violation |
2010 |
EPA |
$16,000 |
TOTAL PETROCHEMICALS USA, INC. (Permit TX0007421) Administrative Order |
Total S.A. |
environmental violation |
2008 |
EPA |
$37,800 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800004 |
Total S.A. |
environmental violation |
2005 |
EPA |
$28,200 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 |
Total S.A. |
environmental violation |
2005 |
EPA |
$13,900 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 |
Total S.A. |
environmental violation |
2006 |
EPA |
$16,100 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 |
Total S.A. |
environmental violation |
2007 |
EPA |
$12,699 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 |
Total S.A. |
environmental violation |
2008 |
EPA |
$7,750 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 |
Total S.A. |
environmental violation |
2008 |
EPA |
$8,525 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 |
Total S.A. |
environmental violation |
2008 |
EPA |
$17,697 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800246 |
Total S.A. |
environmental violation |
2008 |
EPA |
$25,764 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 |
Total S.A. |
environmental violation |
2008 |
EPA |
$8,450 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 |
Total S.A. |
environmental violation |
2008 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800329 |
Total S.A. |
environmental violation |
2009 |
EPA |
$43,103 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800331 |
Total S.A. |
environmental violation |
2009 |
EPA |
$83,424 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 |
Total S.A. |
environmental violation |
2009 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800335 |
Total S.A. |
environmental violation |
2009 |
EPA |
$20,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800356 |
Total S.A. |
environmental violation |
2009 |
EPA |
$20,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 |
Total S.A. |
environmental violation |
2010 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800428 |
Total S.A. |
environmental violation |
2010 |
EPA |
$30,578 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800432 |
Total S.A. |
environmental violation |
2010 |
EPA |
$25,375 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800438 |
Total S.A. |
environmental violation |
2010 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800686 |
Total S.A. |
environmental violation |
2010 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800688 |
Total S.A. |
environmental violation |
2009 |
EPA |
$20,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800693 |
Total S.A. |
environmental violation |
2009 |
EPA |
$20,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800697 |
Total S.A. |
environmental violation |
2009 |
EPA |
$43,103 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 |
Total S.A. |
environmental violation |
2013 |
EPA |
$67,125 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800702 |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800704 |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880009 |
Total S.A. |
environmental violation |
2010 |
EPA |
$25,375 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880012 |
Total S.A. |
environmental violation |
2010 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880017 |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880020 |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2002 |
EPA |
$22,500 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2004 |
EPA |
$146,875 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2004 |
EPA |
$106,407 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2003 |
EPA |
$7,560 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2005 |
EPA |
$15,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2005 |
EPA |
$28,200 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2005 |
EPA |
$27,020 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2007 |
EPA |
$63,280 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2008 |
EPA |
$15,496 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2008 |
EPA |
$59,329 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2008 |
EPA |
$529,300 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$7,775 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$51,150 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$749,910 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$9,475 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$41,432 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$20,550 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$38,300 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$38,800 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$493,200 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$9,905 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$130,575 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$213,972 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$269,775 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2013 |
EPA |
$202,600 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$213,972 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$20,550 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$269,775 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2013 |
EPA |
$21,188 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2013 |
EPA |
$21,188 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$13,125 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$13,125 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$25,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2014 |
EPA |
$19,688 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2014 |
EPA |
$19,688 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$41,432 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$9,905 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$25,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2012 |
EPA |
$13,125 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$146,875 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2007 |
EPA |
$63,280 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$38,300 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$38,800 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2002 |
EPA |
$22,500 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$9,475 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$749,910 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2009 |
EPA |
$51,150 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2013 |
EPA |
$21,188 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2011 |
EPA |
$10,000 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2005 |
EPA |
$28,200 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2003 |
EPA |
$7,560 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2013 |
EPA |
$202,600 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2010 |
EPA |
$9,905 |
PORT ARTHUR REFINERY |
Total S.A. |
environmental violation |
2018 |
EPA |
$313,910 |