El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $1,450,000,000 |
Sunoco | Energy Transfer | environmental violation | 2005 | EPA | $291,900,000 |
Plains All American Pipeline, LP | Plains GP Holdings | environmental violation | 2022 | private lawsuit-federal | $230,000,000 |
Enbridge Energy Limited Partnership | Enbridge | environmental violation | 2016 | EPA | $177,400,000 |
El Paso Natural Gas Company | Kinder Morgan | environmental violation | 2007 | PHMSA | $101,500,000 |
Enbridge Energy LP | Enbridge | environmental violation | 2015 | MI-AG | $75,000,000 |
El Paso Corp | Kinder Morgan | price-fixing or anti-competitive practices | 2004 | AZ-AG | $70,000,000 |
Sunoco, Inc | Energy Transfer | environmental violation | 2018 | NJ-AG | $64,000,000 |
Enbridge Energy L. P. | Enbridge | environmental violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000,000 |
Plains All American Pipeline L.P. | Plains GP Holdings | environmental violation | 2010 | EPA | $43,250,000 |
ETC Northeast Pipeline | Energy Transfer | environmental violation | 2020 | PA-ENV | $30,600,000 |
Energy Transfer Partners, L.P. | Energy Transfer | price-fixing or anti-competitive practices | 2009 | FERC | $30,000,000 |
Sunoco Inc. | Energy Transfer | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |
Plains All American Pipeline | Plains GP Holdings | environmental violation | 2020 | EPA | $23,950,000 |
El Paso Merchant Energy, L.P. | Kinder Morgan | price-fixing or anti-competitive practices | 2003 | CFTC | $20,000,000 |
Kinder Morgan, Inc. | Kinder Morgan | environmental violation | 2016 | CA-SDCA | $20,000,000 |
Southern Union Company | Energy Transfer | environmental violation | 2010 | EPA | $18,000,000 |
Sunoco Inc. | Energy Transfer | environmental violation | 2012 | NH-AG | $17,500,000 |
EL Paso Corporation | Kinder Morgan | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
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 Natural Gas Company | Kinder Morgan | environmental violation | 2004 | NM-ENV | $16,000,000 |
El Paso Natural Gas | Kinder Morgan | environmental violation | 2007 | PHMSA | $15,500,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
Sunoco Pipeline, LLP | Energy Transfer | environmental violation | 2018 | PA-ENV | $12,600,000 |
SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $12,599,326 |
Enbridge Energy | Enbridge | environmental violation | 2022 | MN-ENV | $11,000,000 |
ONEOK Inc. | Oneok | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,000,000 |
Energy Transfer Partners, L.P. | Energy Transfer | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
Columbia Gas Transmission Corporation and Columbia Gulf Transmission | TC Energy | energy market violation | 2008 | FERC | $10,000,000 |
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | environmental violation | 2022 | PA-AG | $10,000,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
El Paso Corporation | Kinder Morgan | Foreign Corrupt Practices Act | 2007 | SEC | $7,700,000 |
Sunoco | Energy Transfer | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000 |
Enbridge Energy | Enbridge | environmental violation | 2020 | EPA | $6,772,150 |
ONEOK, Inc. | Oneok | energy market violation | 2009 | FERC | $6,414,945 |
Targa Midstream Services, LLC | Targa Resources | environmental violation | 2018 | NM-ENV | $6,384,375 |
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) | Energy Transfer | environmental violation | 2013 | EPA | $6,050,000 |
Plains All American Pipeline L.P. and Plains Pipeline L.P. | Plains GP Holdings | environmental violation | 2020 | EPA | $5,925,000 |
Genesis Energy, Inc. | Genesis Energy | environmental violation | 2004 | EPA | $5,500,000 |
Sunoco Inc. | Energy Transfer | employment discrimination | 2004 | private lawsuit-federal | $5,500,000 |
Sunoco/Mid-Valley Pipeline | Energy Transfer | environmental violation | 2019 | EPA | $5,436,274 |
Kinder Morgan Energy Partners | Kinder Morgan | environmental violation | 2007 | EPA | $5,300,000 |
Sunoco Pipeline L.P. | Energy Transfer | environmental violation | 2019 | EPA | $5,000,000 |
Sunoco (R&M), LLC | Energy Transfer | environmental violation | 2022 | RI-AG | $5,000,000 |
Sunoco Pipeline, L.P. | Energy Transfer | environmental violation | 2021 | PA-ENV | $4,341,000 |
ETC Texas Pipeline, LTD | Energy Transfer | environmental violation | 2020 | NM-ENV | $4,023,779 |
Kinder Morgan Energy Partners LP | Kinder Morgan | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,780,559 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | environmental violation | 2012 | PHMSA | $3,699,200 |
Sunoco Inc. | Energy Transfer | environmental violation | 2005 | PA-ENV | $3,500,000 |
Coastal Eagle Point Oil Company | Kinder Morgan | environmental violation | 2003 | EPA | $3,500,000 |
El Paso Corporation | Kinder Morgan | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
Plains All American Pipeline, L.P. | Plains GP Holdings | environmental violation | 2019 | CA-AG | $3,347,650 |
ONEOK Inc. | Oneok | data submission deficiencies | 2004 | CFTC | $3,000,000 |
Plains Pipeline | Plains GP Holdings | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | environmental violation | 2006 | EPA | $2,570,000 |
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. | Plains GP Holdings | environmental violation | 2011 | EPA | $2,500,000 |
Shore Terminals LLC | NuStar Energy | environmental violation | 2009 | USAO | $2,500,000 |
Plains Pipeline, L.P | Plains GP Holdings | environmental violation | 2020 | CA-WAT | $2,500,000 |
SFPP, L.P. | Kinder Morgan | environmental violation | 2021 | CA-AG | $2,500,000 |
Rocky Mountain Pipeline | Plains GP Holdings | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
Enbridge Energy Partners LP | Enbridge | environmental violation | 2010 | PHMSA | $2,400,000 |
VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | environmental violation | 2020 | EPA | $2,400,000 |
COLORADO INTERSTATE GAS CO | Kinder Morgan | environmental violation | 2009 | PHMSA | $2,335,000 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $2,266,441 |
Kinder Morgan | Kinder Morgan | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Sunoco, Inc. | Energy Transfer | False Claims Act and related | 2012 | MA-AG | $2,200,000 |
Columbia Gulf Transmission Company | TC Energy | energy market violation | 2007 | FERC | $2,000,000 |
Sunoco Pipeline | Energy Transfer | environmental violation | 2020 | PA-ENV | $1,950,000 |
Plains Pipeline, L.P. | Plains GP Holdings | employment discrimination | 2022 | EEOC | $1,750,000 |
Sunoco Inc (R&M) | Energy Transfer | environmental violation | 2009 | EPA | $1,500,000 |
SFPP LP | Kinder Morgan | environmental violation | 2022 | PHMSA | $1,493,200 |
Mid-Valley Pipeline Company and Sunoco Pipeline L.P. | Energy Transfer | environmental violation | 2006 | EPA | $1,400,000 |
Pacific Pipeline Systems | Plains GP Holdings | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,690 |
Pacific Pipeline Systems LLP | Plains GP Holdings | environmental violation | 2010 | EPA | $1,300,000 |
Mid-America Pipeline Company LLC and Enterprise Products Operating LLC | Mid-America Pipeline | environmental violation | 2012 | EPA | $1,242,000 |
NuStar Pipeline Operating Partnership LP | NuStar Energy | environmental violation | 2010 | EPA | $1,218,000 |
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAR | NuStar Energy | environmental violation | 2010 | EPA | $1,212,302 |
MID-VALLEY PIPELINE COMPANY | Energy Transfer | environmental violation | 2006 | KY-ENV | $1,170,000 |
Enbridge Energy, Limited Partnership | Enbridge | environmental violation | 2009 | WI-AG | $1,100,000 |
MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUC | Mid-America Pipeline | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,042,000 |
Colorado Interstate Gas Company | Kinder Morgan | environmental violation | 2009 | EPA | $1,020,000 |
Kinder Morgan Bulk Terminals | Kinder Morgan | environmental violation | 2010 | EPA | $1,000,000 |
Enbridge Energy, Limited Partnership | Enbridge | environmental violation | 2010 | WI-AG | $1,000,000 |
Mid-America Pipeline Company, LLC | Mid-America Pipeline | environmental violation | 2007 | USAO | $1,000,000 |
Energy Transfer Company | Energy Transfer | utility safety violation | 2021 | PA-PUC | $1,000,000 |
Sunoco Pipeline, L.P. | Energy Transfer | environmental violation | 2017 | EPA | $990,000 |
Sunoco LP | Energy Transfer | environmental violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000 |
Colorado Interstate Gas Company | Kinder Morgan | environmental violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $987,757 |
Sunoco Pipeline L.P. | Energy Transfer | environmental violation | 2016 | EPA | $850,000 |
Panhandle Eastern Pipe Line Co. | Energy Transfer | environmental violation | 2001 | IL-AG | $850,000 |
David Born | Energy Transfer | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $825,236 |
Tennessee Gas Pipeline Company, LLC | Kinder Morgan | environmental violation | 2014 | PA-ENV | $800,002 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2007 | PA-ENV | $762,150 |
Sunoco Inc. | Energy Transfer | environmental violation | 2009 | PA-ENV | $762,150 |
Kinder Morgan, Inc. | Kinder Morgan | wage and hour violation | 2010 | WHD | $754,830 |
Sunoco Partners Marketing & Terminals, LP | Energy Transfer | environmental violation | 2018 | DE-ENV | $750,000 |
Kinder Morgan Liquids Terminals, Inc. | Kinder Morgan | environmental violation | 2016 | PA-ENV | $745,000 |
Sunoco, Inc. | Energy Transfer | environmental violation | 2011 | EPA | $695,000 |
Sunoco Pipeline L.P. | Energy Transfer | environmental violation | 2023 | PA-ENV | $660,000 |
Aloha Petroleum | Energy Transfer | environmental violation | 2016 | EPA | $650,000 |