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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: $612,076,574
Number of records: 385
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$558,235,925286
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$304,380,96724
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: 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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WHITE CLIFFS PIPELINE LLCpipeline safety violation2011PHMSA$11,200
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
TRUNKLINE GAS COpipeline safety violation2005PHMSA$36,500
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
Tres Palacios Gas Storage LLCair pollution violation2022TX-ENV$13,700
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2013PHMSA$53,200
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2003PHMSA$10,000
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sunoco/Mid-Valley Pipelineenvironmental violation2019EPA$5,436,274
SUNOCO, LPworkplace safety or health violation2016OSHA$14,966
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO, LLCunderground storage tank violation2022MD-ENV$36,000
SUNOCO, LLCenvironmental violation2022EPA$174,095
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2010OSHA$7,000
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
SUNOCO, INC. (R&M) (MARCUS HOOK)workplace safety or health violation2009OSHA$14,000
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
Sunoco, Inc. (R&M)environmental violation2010TX-ENV$8,200
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$8,880
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$7,160
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
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
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
SUNOCO, INC. (R&M)workplace safety or health violation2007OSHA$270,500
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)workplace safety or health violation2011OSHA$14,000
SUNOCO, INC. (R&M)environmental violation2008EPA$200,000
Sunoco, Inc. (R&M)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $311,100
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
Sunoco, Inc. (R&Mhazardous waste violation2012EPA$117,000
Sunoco, Inc.environmental violation2010EPA$81,000
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco, Inc.wage and hour violation2004WHD$10,067
Sunoco, Inc.labor relations violation2007NLRB$112,286
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
Sunoco, Inc.insurance violation2014MN-FIN$100,000
SUNOCO, INC.environmental violation2015EPA$35,000
SUNOCO, INC.environmental violation2006EPA$425,000
Sunoco, Inc.environmental violation2011EPA$695,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)environmental violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
SUNOCO, INC (R&m)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
Sunoco, IncMTBE violation2018NJ-AG$64,000,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO, INCenvironmental violation2005EPA$49,156
SUNOCO TERMINALair pollution violation2009MD-ENV$30,000
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
SUNOCO RETAIL LLCunderground storage tank violation2024NJ-ENV$10,000
Sunoco Retail LLCenvironmental violation2020EPA$8,710
Sunoco Refining and Marketingair pollution violation2010PA-ENV$130,000
Sunoco Pipeline, LPpipeline safety violation2019PA-ENV$319,461
Sunoco Pipeline, LLPpipeline safety violation2018PA-ENV$12,600,000
Sunoco Pipeline, L.P.water pollution violation2017EPA$990,000
Sunoco Pipeline, L.P.environmental violation2021PA-ENV$4,341,000
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
SUNOCO PIPELINE LPpipeline safety violation2003PHMSA$5,000
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
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 Pipeline LPpipeline safety violation2020PA-ENV$355,636
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$148,000
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$355,622
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCenvironmental violation2022PA-AG$10,000,000
SUNOCO PIPELINE L.P.pipeline safety violation2012PHMSA$22,500
Sunoco Pipeline L.P.water pollution violation2016EPA$850,000
SUNOCO PIPELINE L.P.pipeline safety violation2009PHMSA$150,000
SUNOCO PIPELINE L.P.pipeline safety violation2008PHMSA$40,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$6,200
SUNOCO PIPELINE L.P.pipeline safety violation2003PHMSA$50,000
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$25,900
SUNOCO PIPELINE L.P.pipeline safety violation2018PHMSA$163,700
Sunoco Pipeline L.P.pipeline safety violation2018PHMSA$121,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.