| Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
|---|---|---|---|---|---|---|
| 16/12/2008 | TOTAL | Managing director of Italian division of Total, along with ten other executives, arrested by Public Prosecutor’s Office for corruption charge of €15 million to undertake the oilfield in Basilicata on contract. | Potenza, Italy | Financial Times | Bribing & Corruption | |
| 31/01/2004 - 01/01/1995 | TOTAL | $60 million in bribes to induce an Iranian government official to help the company obtain lucrative development rights in three oil and gas fields - $398 million settlement. | Iran | Reuters | Bribing & Corruption, Market Fraud & Antitrust | |
| 31/12/2002 - 01/01/2002 | TOTAL | Total fined by Paris court of appeals for bribing of Iraqi officials during former president Saddam Hussein's regime to secure oil supplies - 750,000 euros. | Iraq | Financial Times, Bloomberg | Bribing & Corruption, Oppressive Regimes |
TOTAL
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