Violation Tracker

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Violation Tracker Current Parent Company Summary

Current Parent Company Name: TotalEnergies SE
Ownership Structure: publicly traded (ticker symbol TOT)
Headquartered in: France
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $483,958,111
Number of records: 150

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$398,200,000	2
environment-related offenses	$66,659,255	124
government-contracting-related offenses	$15,000,000	1
financial offenses	$3,600,000	1
safety-related offenses	$274,000	19

Top 5 Primary Offense Types	Penalty Total	Number of Records
Foreign Corrupt Practices Act	$398,200,000	2
environmental violation	$66,441,255	120
False Claims Act and related	$15,000,000	1
investor protection violation	$3,600,000	1
offshore drilling violation	$218,000	4

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.

Links: 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 Amount
Saft America	labor relations violation	2000	NLRB	$5,000
Elf Exploration, Inc.	offshore drilling violation	2001	BSEE	$33,000
Elf Exploration, Inc.	offshore drilling violation	2001	BSEE	$45,000
TOTAL PETROLEUM, INC.	environmental violation	2001	EPA	$4,000,000
ATOFINA PETROCHEMICALS INC	environmental violation	2002	TX-ENV	$18,000
SAFT AMERICA INC.	workplace safety or health violation	2002	OSHA	$9,800
Atofina Petrochemicals, Inc.	environmental violation	2003	TX-ENV	$6,048
Atofina Petrochemicals Inc.	railroad safety violation	2004	FRA	$10,000
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$117,500
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$106,407
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$8,000
Total Fina Elf E&P USA, Inc.	environmental violation	2004	EPA	$110,400
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$13,900
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$15,000
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$27,020
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$22,560
Total Petrochemicals USA, Inc.	environmental violation	2005	TX-ENV	$28,200
Total E&P USA, Inc. (GMG290072)	environmental violation	2005	EPA	$42,600
Total E&P USA, Inc.	offshore drilling violation	2006	BSEE	$130,000
Total Petrochemicals USA, Inc.	environmental violation	2006	TX-ENV	$22,000
Total Petrochemicals USA, Inc.	environmental violation	2006	TX-ENV	$12,880
HUTCHINSON SEALING SYSTEMS	workplace safety or health violation	2006	OSHA	$5,280
Total Petrochemical USA Inc.	environmental violation	2007	EPA	$39,900,000
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$17,400
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$63,280
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$12,699
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	workplace safety or health violation	2007	OSHA	$21,050
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$15,496
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$59,329
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$529,300
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,760
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$20,612
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$30,240
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$14,158
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$5,640
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,820
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,200
TOTAL E&P USA, Inc.	offshore drilling violation	2009	BSEE	$10,000
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2009	FRA	$7,500
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$16,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$33,146
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,580
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$749,910
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$20,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$43,103
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$83,424
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$51,150
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,775
Total Petroleum, LLC	environmental violation	2010	AL-ENV	$20,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$10,620
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$493,200
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$7,924
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$20,300
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$31,040
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$30,640
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$24,463
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$16,440
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
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 & Refining USA, Inc.	environmental violation	2011	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$171,178
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$130,575
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
Total Fina S.A.	False Claims Act and related	2012	DOJ_CIVIL	$15,000,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$25,000
Total Petrochemicals USA La Porte Plant	environmental violation	2012	TX-ENV	$14,300
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$269,775
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 & Refining USA, Inc.	environmental violation	2013	TX-ENV	$31,063
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$16,951
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$162,080
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$53,700
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$8,296
Total Petrochemicals USA, Inc.	environmental violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT	environmental violation	2013	EPA	$84,050
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	EPA	$80,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2014	TX-ENV	$11,651
Total Petrochemicals & Refining USA, Inc.	environmental violation	2014	TX-ENV	$15,751
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
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$15,401
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$55,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$5,631
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$83,500
SAFT AMERICA, INC.	workplace safety or health violation	2015	OSHA	$5,250
Total Petroleum Puerto Rico Corp.	environmental violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000