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: 
$483,115,982
Number of records: 
158
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 Yearsort icon Agency Penalty Amount
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 2011 EPA $213,972
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 $130,575
PORT ARTHUR REFINERY environmental violation 2011 EPA $213,972
Sunpower Inc. False Claims Act and related 2011 USAO $1,200,000
Total Fina S.A. False Claims Act and related 2012 DOJ_CIVIL $15,000,000
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
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 2012 EPA $25,000
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
PORT ARTHUR REFINERY environmental violation 2012 EPA $25,000
PORT ARTHUR REFINERY environmental violation 2012 EPA $269,775
PORT ARTHUR REFINERY environmental violation 2012 EPA $13,125
TOTAL Petrochemicals USA, Inc. environmental violation 2012 EPA $109,802
Total Petrochemical USA Inc. environmental violation 2013 EPA $8,750,000
Total, S.A. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Total, S.A. Foreign Corrupt Practices Act 2013 SEC $153,000,000
Hutchinson Sealing Systems, Inc. employment discrimination 2013 EEOC $210,000
TOTAL PETROCHEMICALS USA LA PORTE PLANT 482010000800700 environmental violation 2013 EPA $67,125
BAYPORT FACILITY environmental violation 2013 EPA $47,100
PORT ARTHUR REFINERY environmental violation 2013 EPA $202,600
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2013 EPA $21,188
PORT ARTHUR REFINERY environmental violation 2013 EPA $202,600
BAYPORT FACILITY environmental violation 2013 EPA $47,100
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 & Refining USA, Inc. environmental violation 2013 EPA $80,000
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2014 EPA $19,688
PORT ARTHUR REFINERY environmental violation 2014 EPA $14,563
TOTAL PETROCHEMICALS & REFINING USA, INC workplace safety or health violation 2014 OSHA $9,000
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2014 EPA $20,206
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA $2,026,000
Total Gas & Power North America, Inc. investor protection violation 2015 CFTC $3,600,000
PORT ARTHUR REFINERY environmental violation 2015 EPA $55,000
BAYPORT FACILITY environmental violation 2015 EPA $5,512
PORT ARTHUR REFINERY environmental violation 2015 EPA $83,500
Total Petroleum Puerto Rico Corp. environmental violation 2015 EPA (*) $1,026,000
TOTAL Petrochemicals & Refining USA, Inc. environmental violation 2015 EPA $18,182
Maersk Oil Houston Inc. wage and hour violation 2016 WHD $9,856
PORT ARTHUR REFINERY environmental violation 2016 EPA $113,354
HUTCHINSON SEALING SYSTEMS INC. workplace safety or health violation 2016 OSHA $20,310
Total Petroleum Puerto Rico Corporation environmental violation 2016 EPA $385,000
TOTAL PETROCHEMICALS & REFINING USA, INC. workplace safety or health violation 2017 OSHA $9,054
PORT ARTHUR REFINERY environmental violation 2018 EPA $313,910
HUTCHINSON AEROSPACE AND INDUSTRY INC aviation safety violation 2018 FAA $75,000
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
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