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Violation Tracker Individual Record

Company: Total Fina S.A.
Current Parent Company: TotalEnergies SE
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Penalty: $15,000,000
Year: 2012
Date: February 22, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: federal leasing royalty violation
Violation Description: Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.