Sun Oil Co. | Energy Transfer | railroad safety violation | 2007 | FRA | $17,750 |
Sun Oil Co. | Energy Transfer | railroad safety violation | 2007 | FRA | $8,000 |
Sun Refining & Marketing | Energy Transfer | railroad safety violation | 2004 | FRA | $8,000 |
Sunoco Inc. | Energy Transfer | railroad safety violation | 2007 | FRA | $8,000 |
Sunoco Inc. | Energy Transfer | railroad safety violation | 2007 | FRA | $8,050 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2016 | FRA | $6,800 |
Tronox Alkali Wyoming Corporation | Genesis Energy | railroad safety violation | 2016 | FRA | $6,000 |
NUSTAR TERMINALS PARTNERS TEXAS LP | NuStar Energy | railroad safety violation | 2016 | FRA | $8,800 |
NUSTAR TERMINALS PARTNERS TEXAS LP | NuStar Energy | railroad safety violation | 2016 | FRA | $8,800 |
NUSTAR TERMINALS PARTNERS TEXAS LP | NuStar Energy | railroad safety violation | 2016 | FRA | $8,800 |
NUSTAR TERMINALS PARTNERS TEXAS LP | NuStar Energy | railroad safety violation | 2016 | FRA | $8,800 |
NuStar Terminals Operations Partnership L.P. | NuStar Energy | railroad safety violation | 2016 | FRA | $16,000 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2017 | FRA | $7,500 |
Kinder Morgan | Kinder Morgan | railroad safety violation | 2017 | FRA | $9,240 |
LONE STAR NGL MONT BELVIEU LP | Energy Transfer | railroad safety violation | 2017 | FRA | $16,250 |
Van Hook Crude Terminal | Plains GP Holdings | railroad safety violation | 2017 | FRA | $22,800 |
Van Hook Crude Terminal | Plains GP Holdings | railroad safety violation | 2017 | FRA | $6,900 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2017 | FRA | $5,250 |
Kinder Morgan Energy Partners, L.P. | Kinder Morgan | railroad safety violation | 2018 | FRA | $6,500 |
ONEOK Hydrocarbon, L.P. | Oneok | railroad safety violation | 2018 | FRA | $5,000 |
Plains Midstream Canada, LLC | Plains GP Holdings | railroad safety violation | 2017 | FRA | $8,500 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2019 | FRA | $15,500 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2019 | FRA | $7,600 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2020 | FRA | $13,500 |
Kinder Morgan Liquids Terminals, LLC | Kinder Morgan | railroad safety violation | 2020 | FRA | $7,500 |
Kinder Morgan | Kinder Morgan | railroad safety violation | 2021 | FRA | $7,500 |
Kinder Morgan | Kinder Morgan | railroad safety violation | 2021 | FRA | $7,500 |
Kinder Morgan Energy Partners, L.P. | Kinder Morgan | railroad safety violation | 2021 | FRA | $8,500 |
Kinder Morgan | Kinder Morgan | railroad safety violation | 2021 | FRA | $8,500 |
Genesis Energy, L.P. | Genesis Energy | railroad safety violation | 2021 | FRA | $5,000 |
Genesis Energy, L.P. | Genesis Energy | railroad safety violation | 2021 | FRA | $30,000 |
Plains Midstream Canada, Llc | Plains GP Holdings | railroad safety violation | 2021 | FRA | $10,000 |
Kinder Morgan | Kinder Morgan | railroad safety violation | 2021 | FRA | $8,500 |
Targa Midstream Services | Targa Resources | railroad safety violation | 2021 | FRA | $7,000 |
Targa Midstream Services | Targa Resources | railroad safety violation | 2021 | FRA | $7,000 |
Genesis Alkali | Genesis Energy | railroad safety violation | 2021 | FRA | $10,000 |
Nustar Terminals Operations Partnership L.P. | NuStar Energy | railroad safety violation | 2021 | FRA | $6,000 |
Genesis Alkali | Genesis Energy | railroad safety violation | 2021 | FRA | $5,000 |
Genesis Alkali | Genesis Energy | railroad safety violation | 2021 | FRA | $5,000 |
Energy Transfer Partners, L.P. | Energy Transfer | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
El Paso Merchant Energy, L.P. | Kinder Morgan | price-fixing or anti-competitive practices | 2003 | CFTC | $20,000,000 |
Energy Transfer Partners, L.P. | Energy Transfer | price-fixing or anti-competitive practices | 2009 | FERC | $30,000,000 |
El Paso Corp | Kinder Morgan | price-fixing or anti-competitive practices | 2004 | AZ-AG | $70,000,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $1,450,000,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2003 | CA-LBCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
ONEOK Inc. | Oneok | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,000,000 |
Dauphin Island Gathering Partners | Enbridge | offshore drilling violation | 2008 | BSEE | $25,000 |
El Paso Production Oil and Gas Company | Kinder Morgan | offshore drilling violation | 2006 | BSEE | $10,000 |
El Paso Production Oil and Gas Company | Kinder Morgan | offshore drilling violation | 2006 | BSEE | $25,000 |
El Paso Production GOM Inc | Kinder Morgan | offshore drilling violation | 2004 | BSEE | $12,000 |
El Paso Production Oil & Gas Company | Kinder Morgan | offshore drilling violation | 2003 | BSEE | $50,000 |
El Paso Production GOM Inc. | Kinder Morgan | offshore drilling violation | 2002 | BSEE | $12,000 |
El Paso Production Oil & Gas Company | Kinder Morgan | offshore drilling violation | 2002 | BSEE | $17,000 |
El Paso Production Oil & Gas Company | Kinder Morgan | offshore drilling violation | 2002 | BSEE | $13,000 |
El Paso Production Oil & Gas Company | Kinder Morgan | offshore drilling violation | 2002 | BSEE | $7,000 |
El Paso Production GOM Inc | Kinder Morgan | offshore drilling violation | 2001 | BSEE | $15,000 |
Epsilon Products Co. | Energy Transfer | nuclear safety violation | 2006 | NRC | $16,250 |
DUFOUR PETROLEUM, LP | Enbridge | motor vehicle safety violation | 2010 | FMCSA | $18,010 |
Tennessee Gas Pipeline Company | Kinder Morgan | motor vehicle safety violation | 2012 | FMCSA | $5,740 |
KINDER MORGAN INC | Kinder Morgan | motor vehicle safety violation | 2008 | FMCSA | $6,600 |
KINDER MORGAN, INC. | Kinder Morgan | motor vehicle safety violation | 2006 | FMCSA | $9,330 |
Sunoco, Inc. | Energy Transfer | labor relations violation | 2007 | NLRB | $112,286 |
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIO | TC Energy | labor relations violation | 2007 | NLRB | $43,000 |
Sunoco Logistics, LLP | Energy Transfer | labor relations violation | 2006 | NLRB | $49,167 |
Enbridge Employee Services, Inc. | Enbridge | labor relations violation | 2005 | NLRB | $13,639 |
Sunoco Corporation | Energy Transfer | labor relations violation | 2000 | NLRB | $16,000 |
Sunoco LP | Energy Transfer | investor protection violation | 2020 | CFTC | $450,000 |
Sunoco, Inc. | Energy Transfer | insurance violation | 2014 | MN-FIN | $100,000 |
El Paso Corporation | Kinder Morgan | Foreign Corrupt Practices Act | 2007 | SEC | $7,700,000 |
Sunoco, Inc. | Energy Transfer | False Claims Act and related | 2000 | DOJ_CIVIL | $200,000 |
Sunoco, Inc. | Energy Transfer | False Claims Act and related | 2012 | MA-AG | $2,200,000 |
Plains All American Pipeline L.P. | Plains GP Holdings | export control violation | 2006 | BIS | $82,500 |
Kinder Morgan Upstream LLC | Kinder Morgan | environmental violation | 2012 | EPA | $316,000 |
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP) | Enbridge | environmental violation | 2010 | PHMSA | $85,700 |
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP) | Enbridge | environmental violation | 2010 | PHMSA | $69,000 |
ANR PIPELINE CO | TC Energy | environmental violation | 2011 | PHMSA | $52,800 |
ANR PIPELINE CO | TC Energy | environmental violation | 2011 | PHMSA | $33,100 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2012 | PHMSA | $197,900 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2011 | PHMSA | $67,800 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2010 | PHMSA | $29,600 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2013 | PHMSA | $29,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2014 | PHMSA | $28,800 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2012 | PHMSA | $28,700 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | environmental violation | 2013 | PHMSA | $24,400 |
EL PASO NATURAL GAS CO | Kinder Morgan | environmental violation | 2013 | PHMSA | $27,500 |
EL PASO NATURAL GAS CO | Kinder Morgan | environmental violation | 2010 | PHMSA | $20,000 |
ENABLE GAS TRANSMISSION LLC | Energy Transfer | environmental violation | 2013 | PHMSA | $131,600 |
ENABLE GAS TRANSMISSION LLC | Energy Transfer | environmental violation | 2013 | PHMSA | $118,200 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | environmental violation | 2012 | PHMSA | $3,699,200 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | environmental violation | 2012 | PHMSA | $112,500 |
ENBRIDGE PIPELINES (OZARK) L.L.C. | Enbridge | environmental violation | 2010 | PHMSA | $28,800 |
ENBRIDGE PIPELINES (TOLEDO) INC | Enbridge | environmental violation | 2012 | PHMSA | $68,600 |
GENESIS PIPELINE USA L.P. | Genesis Energy | environmental violation | 2012 | PHMSA | $31,000 |
GENESIS PIPELINE USA L.P. | Genesis Energy | environmental violation | 2012 | PHMSA | $12,500 |
GREAT LAKES GAS TRANSMISSION CO | TC Energy | environmental violation | 2011 | PHMSA | $28,700 |
GUARDIAN PIPELINE LLC | Oneok | environmental violation | 2011 | PHMSA | $35,200 |
KINDER MORGAN LIQUID TERMINALS LLC | Kinder Morgan | environmental violation | 2013 | PHMSA | $500,000 |
KINDER MORGAN LIQUID TERMINALS LLC | Kinder Morgan | environmental violation | 2011 | PHMSA | $425,000 |