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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$6,125
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
Regency Marcellus Gas Gathering LLCenvironmental violation2014PA-ENV$306,570
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
SemGas, LPenvironmental violation2016EPA$37,500
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
Southern Union Co.environmental violation2015RI-ENV$42,500
Southern Union Co.environmental violation2006RI-ENV$258,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
Southern Union Companyenvironmental violation2013EPA$500,000
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Sun Oil Co.railroad safety violation2000FRA$5,000
Sun Oil Co.railroad safety violation2000FRA$7,500
Sun Oil Co.railroad safety violation2002FRA$6,000
Sun Oil Co.railroad safety violation2007FRA$17,750
Sun Oil Co.railroad safety violation2007FRA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunocoenvironmental violation2005EPA$291,900,000
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
Sunocoenvironmental violation2005DE-ENV$13,800
SUNOCOenvironmental violation2012MD-ENV$50,000
Sunocotax violations2021AL-AG$122,314
SUNOCOenvironmental violation2021NJ-ENV$70,400
SUNOCOworkplace safety or health violation2011OSHA$11,500
SUNOCOenvironmental violation2016EPA$149,500
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
Sunoco (R&M), LLCenvironmental violation2022RI-AG$5,000,000
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
Sunoco Company, Inc.environmental violation2005EPA$80,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO INCenvironmental violation2000MA-ENV$18,000
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
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 Inc (R&M)environmental violation2009EPA$1,500,000
SUNOCO INC (R&M)environmental violation2009EPA$148,315
SUNOCO INC (R&M)environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,912
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,050
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
Sunoco Inc.environmental violation2012NH-AG$17,500,000
Sunoco Inc.environmental violation2019VT-AG$316,667
Sunoco Inc.environmental violation2009PA-ENV$762,150
Sunoco Inc.environmental violation2005PA-ENV$123,730
Sunoco Inc.environmental violation2005PA-ENV$3,500,000
Sunoco Inc.environmental violation2009WV-ENV$25,000
Sunoco Inc.environmental violation2008WV-ENV$73,500
Sunoco Inc.environmental violation2008private lawsuit-federal$28,000,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
SUNOCO INC.workplace safety or health violation2008OSHA$7,000
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
SUNOCO INC. (R&M)workplace safety or health violation2008OSHA$225,000
SUNOCO INC. (R&M) - NEAL PLANTworkplace safety or health violation2006OSHA$7,000
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
Sunoco Logisticsrailroad safety violation2010FRA$7,500
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
SUNOCO LOGISTICS PARTNERS L.P.workplace safety or health violation2016OSHA$10,000
SUNOCO LOGISTICS PARTNERS LPenvironmental violation2009NJ-ENV$7,000
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunoco LPenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
Sunoco Partners LLCwage and hour violation2014WHD$137,821
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Sunoco Partners Marketing & Terminal, L.P.environmental violation2017EPA$140,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.