Violation Tracker Individual Record
Company:
Total Gas & Power North America, Inc.
Current Parent Company:
Total S.A.
Penalty:
$3,600,000
Year:
2015
Date:
December 7, 2015
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Secondary Offense:
securities issuance or trading violation
Level of Government:
federal
Action Type:
agency action
Agency:
Commodity Futures Trading Commission
Civil or Criminal Case:
civil
HQ Country of Parent:
France
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
oil and gas
Specific Industry of Parent:
oil & gas
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
