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
PORT ARTHUR REFINERY environmental violation 2009 EPA $7,775
PORT ARTHUR REFINERY environmental violation 2009 EPA $41,432
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2012 EPA $25,000
PORT ARTHUR REFINERY environmental violation 2008 EPA $529,300
PORT ARTHUR REFINERY environmental violation 2016 EPA $113,354
PORT ARTHUR REFINERY environmental violation 2010 EPA $493,200
PORT ARTHUR REFINERY environmental violation 2005 EPA $27,020
PORT ARTHUR REFINERY environmental violation 2010 EPA $20,550
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY environmental violation 2008 EPA $15,496
PORT ARTHUR REFINERY environmental violation 2011 EPA $130,575
PORT ARTHUR REFINERY environmental violation 2008 EPA $59,329
PORT ARTHUR REFINERY environmental violation 2010 EPA $106,407
PORT ARTHUR REFINERY environmental violation 2015 EPA $55,000
PORT ARTHUR REFINERY environmental violation 2005 EPA $15,000
PORT ARTHUR REFINERY environmental violation 2015 EPA $83,500
PORT ARTHUR REFINERY environmental violation 2011 EPA $213,972
PORT ARTHUR REFINERY environmental violation 2014 EPA $14,563
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
HUTCHINSON SEALING SYSTEMS NORTH AMER, INC. environmental violation 2001 EPA $18,460
HUTCHINSON SEALING SYSTEMS NORTH AMER, INC. environmental violation 2006 EPA $68,151
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA (*) $1,026,000
Total Petroleum Puerto Rico Corporation environmental violation 2016 EPA $385,000
TOTAL PETROLEUM, INC. environmental violation 2001 EPA $4,000,000
Total Fina Elf E&P USA, Inc. environmental violation 2004 EPA $110,400
Total E&P USA, Inc. (GMG290072) environmental violation 2005 EPA $42,600
Total Petrochemicals USA, Inc. environmental violation 2013 EPA (*) $2,980,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) environmental violation 2013 EPA $84,050
TOTAL Petrochemicals USA, Inc. environmental violation 2012 EPA $109,802
Total Petrochemicals & Refining USA, Inc. environmental violation 2013 EPA $80,000
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2014 EPA $20,206
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2015 EPA $18,182
HUTCHINSON AEROSPACE AND INDUSTRY INC aviation safety violation 2018 FAA $75,000
Total Petroleum, LLC motor vehicle safety violation 2011 FMCSA $20,650
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
Atofina Petrochemicals Inc. railroad safety violation 2004 FRA $10,000
HUTCHINSON SEALING SYSTEMS workplace safety or health violation 2006 OSHA $5,280
TOTAL PETROCHEMICALS USA, INC. workplace safety or health violation 2007 OSHA $21,050
TOTAL PETROCHEMICALS & REFINING USA, INC workplace safety or health violation 2014 OSHA $9,000
HUTCHINSON SEALING SYSTEMS INC. workplace safety or health violation 2016 OSHA $20,310
TOTAL PETROCHEMICALS & REFINING USA, INC. workplace safety or health violation 2017 OSHA $9,054
TOTAL PETROCHEMICALS & REFINING USA, INC. workplace safety or health violation 2019 OSHA $11,566
HUTCHINSON AEROSPACE & INDUSTRY workplace safety or health violation 2019 OSHA $6,940
Total, S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Sunpower Inc. False Claims Act and related 2011 USAO $1,200,000
Maersk Oil Houston Inc. wage and hour violation 2016 WHD $9,856
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