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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: $605,234,521
Number of records: 331
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$552,101,527251
competition-related offenses$40,700,0003
employment-related offenses$6,369,8329
safety-related offenses$2,750,84862
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$552,101,527251
price-fixing or anti-competitive practices$40,000,0002
employment discrimination$5,750,0002
False Claims Act and related$2,400,0002
workplace safety or health violation$1,288,00833
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: 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
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
SUNOCO INCenvironmental violation2000MA-ENV$18,000
SUNOCOenvironmental violation2012MD-ENV$50,000
SUNOCO TERMINALenvironmental violation2009MD-ENV$30,000
SUNOCO, LLCenvironmental violation2022MD-ENV$36,000
Sunoco, Inc.insurance violation2014MN-FIN$100,000
Sunocoenvironmental violation2005MULTI-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
Sunoco Inc.environmental violation2012NH-AG$17,500,000
Sunoco, Incenvironmental violation2018NJ-AG$64,000,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2012NJ-ENV$24,232
SUNOCO LOGISTICS PARTNERS LPenvironmental violation2009NJ-ENV$7,000
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
SUNOCOenvironmental violation2021NJ-ENV$70,400
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
Sunoco, Inc.labor relations violation2007NLRB$112,286
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
Sunoco Corporationlabor relations violation2000NLRB$16,000
ETC Texas Pipeline, LTDenvironmental violation2020NM-ENV$4,023,779
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Epsilon Products Co.nuclear safety violation2006NRC$16,250
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
SUNOCO, INC. (R&M)workplace safety or health violation2007OSHA$270,500
SUNOCO INC. (R&M) - NEAL PLANTworkplace safety or health violation2006OSHA$7,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
SUNOCO INC. (R&M)workplace safety or health violation2008OSHA$225,000
SUNOCO INC.workplace safety or health violation2008OSHA$7,000
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$8,500
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$82,000
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$7,500
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$159,500
SUNOCO, INC. (R&M) (MARCUS HOOK)workplace safety or health violation2009OSHA$14,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2010OSHA$7,000
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
SUNOCO, INC. (R&M)workplace safety or health violation2011OSHA$14,000
SUNOCOworkplace safety or health violation2011OSHA$11,500
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
CRESTWOOD MIDSTREAM PARTNERS LPworkplace safety or health violation2013OSHA$10,000
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
ENERGY TRANSFER PARTNERS L.P., GODLEY GAS PLANTworkplace safety or health violation2015OSHA$6,240
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$5,000
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$6,125
SUNOCO, LPworkplace safety or health violation2016OSHA$14,966
SUNOCO LOGISTICS PARTNERS L.P.workplace safety or health violation2016OSHA$10,000
SUNOCO PARTNERS MARKETING & TERMINALS L.P.workplace safety or health violation2018OSHA$23,680
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
ENERGY TRANSFERworkplace safety or health violation2019OSHA$5,000
ENERGY TRANSFER, LPworkplace safety or health violation2020OSHA$9,000
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCworkplace safety or health violation2021OSHA$8,582
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCenvironmental violation2022PA-AG$10,000,000
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2003PA-ENV$5,250
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$12,599,326
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$43,425
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$137,600
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO PIPELINE LPenvironmental violation2004PA-ENV$11,500
SUNOCO PIPELINE LPenvironmental violation2003PA-ENV$6,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$138,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
SUNOCO INC (R&M)environmental violation2008PA-ENV$75,000
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.