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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Energy Transfer
Ownership Structure: publicly traded (ticker symbol ET)
Headquartered in: Texas
Major Industry: pipelines
Specific Industry: pipelines
Penalty total since 2000$612,224,957
Number of records: 390
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$558,384,308291
competition-related offenses$40,700,0003
employment-related offenses$6,549,83711
safety-related offenses$3,278,49879
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$304,529,35029
MTBE violation$114,816,6675
environmental violation$83,616,443192
pipeline safety violation$50,647,48952
price-fixing or anti-competitive practices$40,000,0002
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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Sunoco Inc.air pollution violation2009WV-ENV$25,000
Sunoco Inc.air pollution violation2008WV-ENV$73,500
Sunoco Partners LLCwage and hour violation2014WHD$137,821
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Nustar Management Financial Groupwage and hour violation2005WHD$14,132
Sunoco, Inc.wage and hour violation2004WHD$10,067
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
Sunoco Inc.MTBE violation2019VT-AG$316,667
NUSTARutility safety violation2011VA-SCC$187,150
NUSTARutility safety violation2011VA-SCC$146,500
Shore Terminals LLCair pollution violation2009USAO$2,500,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Nustar Logistics, L.P.environmental violation2019TX-RRC$11,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
NuStar Logistics, L.P.environmental violation2019TX-ENV$7,711
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Enable Midstream Partners, LPenvironmental violation2016TX-ENV$5,460
Sunoco Pipeline L.P.environmental violation2016TX-ENV$7,380
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
Sunoco, Inc. (R&M)environmental violation2010TX-ENV$8,200
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
NuStar Logistics, L.P.environmental violation2009TX-ENV$10,000
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$8,880
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
Sunoco Pipeline L.P.environmental violation2008TX-ENV$5,000
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$7,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
ETC Texas Pipeline, Ltd.air pollution violation2023TX-ENV$167,608
Tres Palacios Gas Storage LLCair pollution violation2022TX-ENV$13,700
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
ETC Texas Pipeline, Ltd.air pollution violation2024TX-ENV$56,620
Energy Transfer GC NGL Fractionators LLCair pollution violation2024TX-ENV$38,480
Energy Transfer GC NGL Fractionators LLCair pollution violation2023TX-ENV$15,683
ETC Texas Pipeline, Ltd.air pollution violation2024TX-ENV$6,600
Southern Union Co.environmental violation2015RI-ENV$42,500
Southern Union Co.environmental violation2006RI-ENV$258,000
Sunoco (R&M), LLCMTBE violation2022RI-AG$5,000,000
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2013PHMSA$26,400
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2011PHMSA$16,200
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$118,200
MID - VALLEY PIPELINE COpipeline safety violation2010PHMSA$48,700
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2011PHMSA$101,200
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2012PHMSA$72,500
NUSTAR TERMINALS OPERATIONS PARTNERSHIP L. P.pipeline safety violation2011PHMSA$85,600
PANHANDLE EASTERN PIPELINE COpipeline safety violation2013PHMSA$92,400
SUNOCO PIPELINE L.P.pipeline safety violation2012PHMSA$22,500
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2013PHMSA$53,200
WHITE CLIFFS PIPELINE LLCpipeline safety violation2011PHMSA$11,200
ENABLE GAS TRANSMISSION LLCpipeline safety violation2009PHMSA$18,800
SUNOCO PIPELINE L.P.pipeline safety violation2009PHMSA$150,000
NUSTAR LOGISTICS L.P.pipeline safety violation2009PHMSA$115,000
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2009PHMSA$38,000
SUNOCO PIPELINE L.P.pipeline safety violation2008PHMSA$40,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2008PHMSA$177,500
NUSTAR LOGISTICS L.P.pipeline safety violation2006PHMSA$9,000
MID - VALLEY PIPELINE COpipeline safety violation2006PHMSA$35,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$6,200
TRUNKLINE GAS COpipeline safety violation2005PHMSA$36,500
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2005PHMSA$12,000
NUSTAR LOGISTICS L.P.pipeline safety violation2004PHMSA$8,000
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.pipeline safety violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2003PHMSA$34,000
SUNOCO PIPELINE LPpipeline safety violation2003PHMSA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.