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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$398,200,000	2
environment-related offenses	$66,707,364	125
financial offenses	$51,600,000	2
government-contracting-related offenses	$15,000,000	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
air pollution violation	$51,933,181	8
investor protection violation	$51,600,000	2
False Claims Act and related	$15,000,000	1
environmental violation	$12,213,516	111

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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Total Petrochemicals USA, Inc.	environmental violation	2006	TX-ENV	$12,880
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$12,699
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$12,000
TotalEnergies Petrochemicals & Refining USA, Inc.	environmental violation	2021	TX-ENV	$12,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2014	TX-ENV	$11,651
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2019	OSHA	$11,566
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	CT-ENV	$11,500
TotalEnergies Petrochemicals & Refining USA, Inc.	air pollution violation	2023	TX-ENV	$11,400
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$10,620
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$10,502
Total Petrochemicals & Refining USA, Inc.	environmental violation	2017	TX-ENV	$10,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2012	TX-ENV	$10,500
TOTAL E&P USA, Inc.	oil or gas drilling violation	2009	BSEE	$10,000
Atofina Petrochemicals Inc.	railroad safety violation	2004	FRA	$10,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2011	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$10,000
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2019	FRA	$10,000
SAFT AMERICA INC.	workplace safety or health violation	2018	OSHA	$10,000
Maersk Oil Houston Inc.	wage and hour violation	2016	WHD	$9,856
SAFT AMERICA INC.	workplace safety or health violation	2002	OSHA	$9,800
Total Petrochemicals & Refining USA, Inc.	environmental violation	2019	TX-ENV	$9,300
TOTAL PETROCHEMICALS & REFINING USA, INC.	workplace safety or health violation	2017	OSHA	$9,054
TOTAL PETROCHEMICALS & REFINING USA, INC	workplace safety or health violation	2014	OSHA	$9,000
Total Petrochemicals & Refining USA, Inc.	environmental violation	2013	TX-ENV	$8,296
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	LA-ENV	$8,085
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2011	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$8,000
Total Petrochemicals USA, Inc.	environmental violation	2007	TX-ENV	$8,000
Atofina Petrochemicals, Inc.	environmental violation	2004	TX-ENV	$8,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2010	TX-ENV	$7,924
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,775
HUTCHINSON SEALING SYSTEMS, INC.	workplace safety or health violation	2022	OSHA	$7,700
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2009	TX-ENV	$7,580
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2011	FRA	$7,500
TOTAL PETROCHEMICALS USA INC	railroad safety violation	2009	FRA	$7,500
Total Petrochemicals & Refining USA, Inc.	environmental violation	2018	TX-ENV	$7,001
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,820
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,760
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$6,200
Atofina Petrochemicals, Inc.	environmental violation	2003	TX-ENV	$6,048
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$6,000
TOTAL PETROCHEMICALS USA, INC.	environmental violation	2008	TX-ENV	$5,640
Total Petrochemicals & Refining USA, Inc.	environmental violation	2015	TX-ENV	$5,631
HUTCHINSON SEALING SYSTEMS	workplace safety or health violation	2006	OSHA	$5,280
Total Petrochemicals & Refining USA, Inc.	environmental violation	2016	TX-ENV	$5,251
SAFT AMERICA, INC.	workplace safety or health violation	2015	OSHA	$5,250
Saft America	labor relations violation	2000	NLRB	$5,000