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: 
$483,097,476
Number of records: 
156
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$398,214,0003
environment-related offenses$64,670,776137
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$64,452,776133
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; BAYPORT FACILITY; 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 MONOM [...]

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 Agency Penalty Amountsort icon
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800203 environmental violation 2008 EPA $17,697
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800090 environmental violation 2006 EPA $16,100
TOTAL PETROCHEMICALS & REFINING USA INC 220470001300162 environmental violation 2010 EPA $16,000
PORT ARTHUR REFINERY environmental violation 2008 EPA $15,496
PORT ARTHUR REFINERY environmental violation 2008 EPA $15,496
PORT ARTHUR REFINERY environmental violation 2005 EPA $15,000
PORT ARTHUR REFINERY environmental violation 2005 EPA $15,000
PORT ARTHUR REFINERY environmental violation 2014 EPA $14,563
Atotech USA Inc. export control violation 2004 BIS $14,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800037 environmental violation 2005 EPA $13,900
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 $13,125
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800131 environmental violation 2007 EPA $12,699
TOTAL E&P USA, Inc. offshore drilling violation 2009 BSEE $10,000
Atofina Petrochemicals Inc. railroad safety violation 2004 FRA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800292 environmental violation 2008 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800333 environmental violation 2009 EPA $10,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800415 environmental violation 2010 EPA $10,000
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 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 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 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2011 EPA $10,000
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
PORT ARTHUR REFINERY environmental violation 2010 EPA $9,905
Maersk Oil Houston Inc. wage and hour violation 2016 WHD $9,856
PORT ARTHUR REFINERY environmental violation 2009 EPA $9,475
PORT ARTHUR REFINERY environmental violation 2009 EPA $9,475
TOTAL PETROCHEMICALS & REFINING USA, INC. workplace safety or health violation 2017 OSHA $9,054
TOTAL PETROCHEMICALS & REFINING USA, INC workplace safety or health violation 2014 OSHA $9,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800199 environmental violation 2008 EPA $8,525
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800260 environmental violation 2008 EPA $8,450
PORT ARTHUR REFINERY environmental violation 2009 EPA $7,775
PORT ARTHUR REFINERY environmental violation 2009 EPA $7,775
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800187 environmental violation 2008 EPA $7,750
PORT ARTHUR REFINERY environmental violation 2003 EPA $7,560
PORT ARTHUR REFINERY environmental violation 2003 EPA $7,560
TOTAL PETROCHEMICALS USA INC railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC railroad safety violation 2011 FRA $7,500
TOTAL PETROCHEMICALS USA INC railroad safety violation 2009 FRA $7,500
BAYPORT POLYMERS environmental violation 2008 EPA $7,050
BAYPORT POLYMERS environmental violation 2008 EPA $7,050
BAYPORT FACILITY environmental violation 2009 EPA $5,642
BAYPORT FACILITY environmental violation 2009 EPA $5,642
BAYPORT FACILITY environmental violation 2015 EPA $5,512
BAYPORT POLYMERS environmental violation 2003 EPA $5,500
BAYPORT POLYMERS environmental violation 2009 EPA $5,500
HUTCHINSON SEALING SYSTEMS workplace safety or health violation 2006 OSHA $5,280
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