Violation Tracker Parent Company Summary

Parent Company Name: 
Total S.A.
Ownership Structure: 
publicly traded (ticker symbol TOT)
Headquartered in: 
France
Major Industry: 
oil and gas
Specific Industry: 
oil & gas
Penalty total since 2000: 
$482,979,886
Number of records: 
149
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$398,214,0003
environment-related offenses$64,534,680128
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$64,316,680124
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.

Associated Names: 

ATOFINA PETROCHEMICALS; ATOTECH USA; ELF EXPLORATION; HUTCHINSON; HUTCHINSON AEROSPACE AND INDUSTRY INC; HUTCHINSON SEALING SYSTEMS NORTH AMER, INC.; MAERSK OIL HOUSTON; PORT ARTHUR REFINERY; PORT ARTHUR REFINERY TOTAL; Sunpower Inc.; TOTAL E AND P USA; TOTAL E AND P USA GMG290072; TOTAL FINA ELF E AND P USA; TOTAL FINA SA; TOTAL GAS AND POWER NORTH AMERICA; TOTAL PETROCHEMICAL; TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162; TOTAL PETROCHEMICALS / COSMAR STYRENE MONOMER PLANT; TOTAL PE [...]

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.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
Atotech USA Inc. export control violation 2004 BIS $14,000
TOTAL E&P USA, Inc. offshore drilling violation 2009 BSEE $10,000
Total E&P USA, Inc. offshore drilling violation 2006 BSEE $130,000
Elf Exploration, Inc. offshore drilling violation 2001 BSEE $33,000
Elf Exploration, Inc. offshore drilling violation 2001 BSEE $45,000
Total Gas & Power North America, Inc. investor protection violation 2015 CFTC $3,600,000
Total Fina S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
Total, S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Hutchinson Sealing Systems, Inc. employment discrimination 2013 EEOC $210,000
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA $2,026,000
Total Petrochemical USA Inc. environmental violation 2013 EPA $8,750,000
Total Petrochemical USA Inc. environmental violation 2007 EPA $39,900,000
TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162 environmental violation 2010 EPA $16,000
TOTAL PETROCHEMICALS USA, INC. (Permit TX0007421) Administrative Order environmental violation 2008 EPA $37,800
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800004 environmental violation 2005 EPA $28,200
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 environmental violation 2005 EPA $13,900
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 environmental violation 2006 EPA $16,100
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 environmental violation 2007 EPA $12,699
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 environmental violation 2008 EPA $7,750
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 environmental violation 2008 EPA $8,525
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 environmental violation 2008 EPA $17,697
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800246 environmental violation 2008 EPA $25,764
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 environmental violation 2008 EPA $8,450
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 environmental violation 2008 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800329 environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800331 environmental violation 2009 EPA $83,424
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 environmental violation 2009 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800335 environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800356 environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800428 environmental violation 2010 EPA $30,578
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800432 environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800438 environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800686 environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800688 environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800693 environmental violation 2009 EPA $20,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800697 environmental violation 2009 EPA $43,103
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 environmental violation 2013 EPA $67,125
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800702 environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800704 environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880009 environmental violation 2010 EPA $25,375
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880012 environmental violation 2010 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880017 environmental violation 2011 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000880020 environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2002 EPA $22,500
PORT ARTHUR REFINERY environmental violation 2004 EPA $146,875
PORT ARTHUR REFINERY environmental violation 2004 EPA $106,407
PORT ARTHUR REFINERY environmental violation 2003 EPA $7,560
PORT ARTHUR REFINERY environmental violation 2005 EPA $15,000
PORT ARTHUR REFINERY environmental violation 2005 EPA $28,200
PORT ARTHUR REFINERY environmental violation 2005 EPA $27,020
PORT ARTHUR REFINERY environmental violation 2007 EPA $63,280
PORT ARTHUR REFINERY environmental violation 2008 EPA $15,496
PORT ARTHUR REFINERY environmental violation 2008 EPA $59,329
PORT ARTHUR REFINERY environmental violation 2008 EPA $529,300
PORT ARTHUR REFINERY environmental violation 2009 EPA $7,775
PORT ARTHUR REFINERY environmental violation 2009 EPA $51,150
PORT ARTHUR REFINERY environmental violation 2009 EPA $749,910
PORT ARTHUR REFINERY environmental violation 2009 EPA $9,475
PORT ARTHUR REFINERY environmental violation 2009 EPA $41,432
PORT ARTHUR REFINERY environmental violation 2010 EPA $20,550
PORT ARTHUR REFINERY environmental violation 2010 EPA $38,300
PORT ARTHUR REFINERY environmental violation 2010 EPA $38,800
PORT ARTHUR REFINERY environmental violation 2010 EPA $493,200
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY environmental violation 2011 EPA $130,575
PORT ARTHUR REFINERY environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY environmental violation 2013 EPA $202,600
PORT ARTHUR REFINERY environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY environmental violation 2010 EPA $20,550
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
PORT ARTHUR REFINERY environmental violation 2012 EPA $25,000
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2009 EPA $41,432
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY environmental violation 2012 EPA $25,000
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
PORT ARTHUR REFINERY environmental violation 2009 EPA $146,875
PORT ARTHUR REFINERY environmental violation 2007 EPA $63,280
PORT ARTHUR REFINERY environmental violation 2010 EPA $38,300
PORT ARTHUR REFINERY environmental violation 2010 EPA $38,800
PORT ARTHUR REFINERY environmental violation 2002 EPA $22,500
PORT ARTHUR REFINERY environmental violation 2009 EPA $9,475
PORT ARTHUR REFINERY environmental violation 2009 EPA $749,910
PORT ARTHUR REFINERY environmental violation 2009 EPA $51,150
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2005 EPA $28,200
PORT ARTHUR REFINERY environmental violation 2003 EPA $7,560
PORT ARTHUR REFINERY environmental violation 2013 EPA $202,600
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY environmental violation 2018 EPA $313,910
PORT ARTHUR REFINERY environmental violation 2009 EPA $7,775
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