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Violation Tracker Industry Summary Page
Industry: pipelines
Penalty Total since 2000: $3,087,539,930
Number of Records: 1,188
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
| Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
| Kinder Morgan | $1,780,697,833 | 321 |
| Energy Transfer | $605,234,521 | 331 |
| Plains GP Holdings | $318,899,541 | 68 |
| Enbridge | $283,876,316 | 116 |
| Oneok | $58,276,223 | 114 |
| TC Energy | $16,460,177 | 52 |
| Targa Resources | $9,138,095 | 86 |
| NuStar Energy | $6,525,053 | 49 |
| Genesis Energy | $6,168,117 | 47 |
| Mid-America Pipeline | $2,264,054 | 4 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Current Parent  | Primary Offense Type | Year | Agency | Penalty Amount |
| Sunoco LP | Energy Transfer | investor protection violation | 2020 | CFTC | $450,000 |
| Sunoco Inc. | Energy Transfer | environmental violation | 2019 | VT-AG | $316,667 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2012 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2013 | PA-ENV | $6,945 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2007 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2003 | PA-ENV | $5,250 |
| SUNOCO LLC | Energy Transfer | environmental violation | 2017 | PA-ENV | $8,000 |
| SUNOCO LLC | Energy Transfer | environmental violation | 2014 | PA-ENV | $6,760 |
| SUNOCO INC (R&M) | Energy Transfer | environmental violation | 2011 | PA-ENV | $10,000 |
| REGENCY MARCELLUS GAS GATHERING LLC | Energy Transfer | environmental violation | 2012 | PA-ENV | $8,500 |
| SUNOCO RETAIL LLC | Energy Transfer | environmental violation | 2017 | PA-ENV | $15,000 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $12,599,326 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $43,425 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $137,600 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2016 | PA-ENV | $83,950 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2016 | PA-ENV | $105,000 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2013 | PA-ENV | $14,472 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2004 | PA-ENV | $11,500 |
| SUNOCO PIPELINE LP | Energy Transfer | environmental violation | 2003 | PA-ENV | $6,500 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2019 | PA-ENV | $304,700 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $22,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2017 | PA-ENV | $138,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2016 | PA-ENV | $110,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2015 | PA-ENV | $45,400 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2014 | PA-ENV | $6,945 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2015 | PA-ENV | $9,500 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | environmental violation | 2007 | PA-ENV | $37,730 |
| SUNOCO LOGISTICS | Energy Transfer | environmental violation | 2013 | PA-ENV | $65,000 |
| SUNOCO INC (R&M) | Energy Transfer | environmental violation | 2011 | PA-ENV | $150,000 |
| SUNOCO INC (R&M) | Energy Transfer | environmental violation | 2010 | PA-ENV | $432,200 |
| SUNOCO INC (R&M) | Energy Transfer | environmental violation | 2008 | PA-ENV | $75,000 |
| SUNOCO (R&M) LLC | Energy Transfer | environmental violation | 2013 | PA-ENV | $73,300 |
| SUNOCO (R&M) LLC | Energy Transfer | environmental violation | 2013 | PA-ENV | $70,420 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2014 | PA-ENV | $5,666 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2012 | PA-ENV | $123,295 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2011 | PA-ENV | $6,447 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2011 | PA-ENV | $295,612 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2010 | PA-ENV | $36,505 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2009 | PA-ENV | $130,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2008 | PA-ENV | $173,310 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2008 | PA-ENV | $26,967 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2007 | PA-ENV | $762,150 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2007 | PA-ENV | $78,122 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2006 | PA-ENV | $74,510 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $95,511 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $5,494 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $25,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $2,266,441 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2005 | PA-ENV | $825,236 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2003 | PA-ENV | $86,420 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2003 | PA-ENV | $7,629 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2001 | PA-ENV | $60,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2000 | PA-ENV | $35,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | environmental violation | 2000 | PA-ENV | $27,500 |
| Sunoco Partners Marketing & Terminals, LP | Energy Transfer | environmental violation | 2018 | DE-ENV | $750,000 |
| Sunoco | Energy Transfer | environmental violation | 2005 | DE-ENV | $13,800 |
| Tres Palacios Gas Storage LLC | Energy Transfer | energy market violation | 2021 | FERC | $700,000 |
| ALOHA PETROLEUM TFM TERMINAL | Energy Transfer | environmental violation | 2017 | HI-ENV | $55,000 |
| SUNOCO PARTNERS MARKETING & TERMINALS LP | Energy Transfer | environmental violation | 2018 | IN-ENV | $14,000 |
| MID-VALLEY PIPELINE COMPANY | Energy Transfer | environmental violation | 2006 | KY-ENV | $1,170,000 |
| Enable Midstream Partners, LP | Energy Transfer | environmental violation | 2019 | LA-ENV | $7,100 |
| Enable Midstream Partners, LP | Energy Transfer | environmental violation | 2016 | LA-ENV | $10,000 |
| Enable Midstream Partners, LP | Energy Transfer | environmental violation | 2016 | LA-ENV | $30,000 |
| Enable Midstream Partners, LP | Energy Transfer | environmental violation | 2014 | LA-ENV | $35,500 |
| SUNOCO INC | Energy Transfer | environmental violation | 2000 | MA-ENV | $18,000 |
| SUNOCO | Energy Transfer | environmental violation | 2012 | MD-ENV | $50,000 |
| SUNOCO TERMINAL | Energy Transfer | environmental violation | 2009 | MD-ENV | $30,000 |
| SUNOCO PARTNERS MARKETING & TERMINALS LP | Energy Transfer | environmental violation | 2012 | NJ-ENV | $24,232 |
| SUNOCO LOGISTICS PARTNERS LP | Energy Transfer | environmental violation | 2009 | NJ-ENV | $7,000 |
| ETC Texas Pipeline, LTD | Energy Transfer | environmental violation | 2020 | NM-ENV | $4,023,779 |
| Transwestern Pipeline Company | Energy Transfer | environmental violation | 2017 | NM-ENV | $32,400 |
| Crestwood New Mexico Pipeline LLC | Energy Transfer | environmental violation | 2016 | NM-ENV | $10,500 |
| Transwestern Pipeline Company | Energy Transfer | environmental violation | 2015 | NM-ENV | $18,720 |
| Southern Union Gas Services, Ltd. | Energy Transfer | environmental violation | 2012 | NM-ENV | $41,705 |
| Transwestern Pipeline Company | Energy Transfer | environmental violation | 2003 | NM-ENV | $95,000 |
| Sunoco Pipeline L.P. | Energy Transfer | environmental violation | 2016 | OH-ENV | $40,000 |
| Sunoco Pipeline LP | Energy Transfer | environmental violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline | Energy Transfer | environmental violation | 2020 | PA-ENV | $1,950,000 |
| ETC Northeast Pipeline | Energy Transfer | environmental violation | 2020 | PA-ENV | $30,600,000 |
| Sunoco Pipeline, LP | Energy Transfer | environmental violation | 2019 | PA-ENV | $319,461 |
| Sunoco Pipeline LP | Energy Transfer | environmental violation | 2018 | PA-ENV | $148,000 |
| Sunoco Pipeline LP | Energy Transfer | environmental violation | 2018 | PA-ENV | $355,622 |
| Sunoco Pipeline, LLP | Energy Transfer | environmental violation | 2018 | PA-ENV | $12,600,000 |
| Sunoco Pipeline, L.C. | Energy Transfer | environmental violation | 2015 | PA-ENV | $59,000 |
| Regency Marcellus Gas Gathering LLC | Energy Transfer | environmental violation | 2014 | PA-ENV | $306,570 |
| Sunoco Refining and Marketing | Energy Transfer | environmental violation | 2010 | PA-ENV | $130,000 |
| Sunoco Inc. | Energy Transfer | environmental violation | 2009 | PA-ENV | $762,150 |
| Sunoco Inc. | Energy Transfer | environmental violation | 2005 | PA-ENV | $123,730 |
| Sunoco Inc. | Energy Transfer | environmental violation | 2005 | PA-ENV | $3,500,000 |
| ENABLE GAS TRANSMISSION LLC | Energy Transfer | environmental violation | 2021 | PHMSA | $147,100 |
| PANHANDLE EASTERN PIPELINE CO | Energy Transfer | environmental violation | 2020 | PHMSA | $226,500 |
| Southern Union Co. | Energy Transfer | environmental violation | 2015 | RI-ENV | $42,500 |
| Southern Union Co. | Energy Transfer | environmental violation | 2006 | RI-ENV | $258,000 |
| ETC Texas Pipeline, Ltd. | Energy Transfer | environmental violation | 2020 | TX-ENV | $6,000 |
| Sunoco, LLC | Energy Transfer | environmental violation | 2020 | TX-ENV | $24,649 |
| Sunoco Partners Marketing & Terminals L.P. | Energy Transfer | environmental violation | 2020 | TX-ENV | $92,580 |
| Lone Star NGL Fractionators LLC | Energy Transfer | environmental violation | 2019 | TX-ENV | $115,710 |
| Sunoco Partners Marketing & Terminals L.P. | Energy Transfer | environmental violation | 2018 | TX-ENV | $37,756 |
| Lone Star NGL Fractionators LLC | Energy Transfer | environmental violation | 2018 | TX-ENV | $127,160 |
| Sunoco Partners Marketing & Terminals L.P. | Energy Transfer | environmental violation | 2018 | TX-ENV | $28,140 |
| Lone Star NGL Fractionators LLC | Energy Transfer | environmental violation | 2017 | TX-ENV | $42,000 |
