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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
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.environmental violation2023TX-ENV$167,608
Tres Palacios Gas Storage LLCenvironmental violation2022TX-ENV$13,700
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
Sunoco Inc.environmental violation2019VT-AG$316,667
Sunoco Partners LLCwage and hour violation2014WHD$137,821
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Sunoco, Inc.wage and hour violation2004WHD$10,067
Sunoco Inc.environmental violation2009WV-ENV$25,000
Sunoco Inc.environmental violation2008WV-ENV$73,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.