Violation Tracker Parent Company Summary

Parent Company Name: 
Transocean
Ownership Structure: 
publicly traded (ticker symbol RIG)
Headquartered in: 
Switzerland
Major Industry: 
oilfield services and supplies
Specific Industry: 
oilfield services
Penalty total since 2000: 
$1,446,734,859
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,420,040,0004
competition-related offenses$26,563,2453
employment-related offenses$131,6141
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,420,040,0004
Foreign Corrupt Practices Act$26,563,2453
wage and hour violation$131,6141
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
Transocean Sedco Forex wage and hour violation 2002 WHD $131,614
Transocean Inc. Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $13,440,000
Transocean Inc. Foreign Corrupt Practices Act 2010 SEC $7,265,080
GlobalSantaFe Corp. Foreign Corrupt Practices Act 2010 SEC $5,858,165
Transocean Offshore Deepwwater Drilling, Inc. environmental violation 2011 EPA $40,000
Transocean environmental violation 2013 EPA $1,000,000,000
Transocean Deepwater Inc. environmental violation 2013 EPA $400,000,000
Transocean environmental violation 2015 AL-AG $20,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)