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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 TotalNumber of Records
competition-related offenses$398,200,0002
environment-related offenses$66,659,255124
government-contracting-related offenses$15,000,0001
financial offenses$3,600,0001
safety-related offenses$274,00019
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$398,200,0002
environmental violation$66,441,255120
False Claims Act and related$15,000,0001
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.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Total Petrochemicals & Refining USA, Inc.environmental violation2017TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.environmental violation2015TX-ENV$12,000
TotalEnergies Petrochemicals & Refining USA, Inc.environmental violation2021TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.environmental violation2014TX-ENV$11,651
TOTAL PETROCHEMICALS & REFINING USA, INC.workplace safety or health violation2019OSHA$11,566
TotalEnergies Petrochemicals & Refining USA, Inc.environmental violation2023CT-ENV$11,500
TotalEnergies Petrochemicals & Refining USA, Inc.environmental violation2023TX-ENV$11,400
TOTAL PETROCHEMICALS USA, INC.environmental violation2010TX-ENV$10,620
Total Petrochemicals & Refining USA, Inc.environmental violation2016TX-ENV$10,502
Total Petrochemicals & Refining USA, Inc.environmental violation2017TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.environmental violation2012TX-ENV$10,500
TOTAL E&P USA, Inc.offshore drilling violation2009BSEE$10,000
Atofina Petrochemicals Inc.railroad safety violation2004FRA$10,000
Total Petrochemicals & Refining USA, Inc.environmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2008TX-ENV$10,000
TOTAL PETROCHEMICALS USA INCrailroad safety violation2019FRA$10,000
SAFT AMERICA INC.workplace safety or health violation2018OSHA$10,000
Maersk Oil Houston Inc.wage and hour violation2016WHD$9,856
SAFT AMERICA INC.workplace safety or health violation2002OSHA$9,800
Total Petrochemicals & Refining USA, Inc.environmental violation2019TX-ENV$9,300
TOTAL PETROCHEMICALS & REFINING USA, INC.workplace safety or health violation2017OSHA$9,054
TOTAL PETROCHEMICALS & REFINING USA, INCworkplace safety or health violation2014OSHA$9,000
Total Petrochemicals & Refining USA, Inc.environmental violation2013TX-ENV$8,296
Total Petrochemicals & Refining USA, Inc.environmental violation2016LA-ENV$8,085
TOTAL PETROCHEMICALS USA, INC.environmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2010TX-ENV$8,000
Total Petrochemicals USA, Inc.environmental violation2007TX-ENV$8,000
Atofina Petrochemicals, Inc.environmental violation2004TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2010TX-ENV$7,924
TOTAL PETROCHEMICALS USA, INC.environmental violation2009TX-ENV$7,775
HUTCHINSON SEALING SYSTEMS, INC.workplace safety or health violation2022OSHA$7,700
TOTAL PETROCHEMICALS USA, INC.environmental violation2009TX-ENV$7,580
TOTAL PETROCHEMICALS USA INCrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCrailroad safety violation2009FRA$7,500
Total Petrochemicals & Refining USA, Inc.environmental violation2018TX-ENV$7,001
TOTAL PETROCHEMICALS USA, INC.environmental violation2008TX-ENV$6,820
TOTAL PETROCHEMICALS USA, INC.environmental violation2008TX-ENV$6,760
TOTAL PETROCHEMICALS USA, INC.environmental violation2008TX-ENV$6,200
Atofina Petrochemicals, Inc.environmental violation2003TX-ENV$6,048
Total Petrochemicals & Refining USA, Inc.environmental violation2016TX-ENV$6,000
TOTAL PETROCHEMICALS USA, INC.environmental violation2008TX-ENV$5,640
Total Petrochemicals & Refining USA, Inc.environmental violation2015TX-ENV$5,631
HUTCHINSON SEALING SYSTEMSworkplace safety or health violation2006OSHA$5,280
Total Petrochemicals & Refining USA, Inc.environmental violation2016TX-ENV$5,251
SAFT AMERICA, INC.workplace safety or health violation2015OSHA$5,250
Saft Americalabor relations violation2000NLRB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.