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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 Total | Number of Records |
| environment-related offenses | $552,101,527 | 251 |
| competition-related offenses | $40,700,000 | 3 |
| employment-related offenses | $6,369,832 | 9 |
| safety-related offenses | $2,750,848 | 62 |
| government-contracting-related offenses | $2,400,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $552,101,527 | 251 |
| price-fixing or anti-competitive practices | $40,000,000 | 2 |
| employment discrimination | $5,750,000 | 2 |
| False Claims Act and related | $2,400,000 | 2 |
| workplace safety or health violation | $1,288,008 | 33 |
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.
Company  | Primary Offense Type | Year | Agency | Penalty Amount |
| WHITE CLIFFS PIPELINE LLC | environmental violation | 2011 | PHMSA | $11,200 |
| Trunkline Gas Company, LLC | environmental violation | 2008 | TX-ENV | $11,040 |
| TRUNKLINE GAS CO | environmental violation | 2005 | PHMSA | $36,500 |
| Tres Palacios Gas Storage LLC | energy market violation | 2021 | FERC | $700,000 |
| Tres Palacios Gas Storage LLC | environmental violation | 2022 | TX-ENV | $13,700 |
| TRANSWESTERN PIPELINE COMPANY LLC | environmental violation | 2013 | PHMSA | $53,200 |
| TRANSWESTERN PIPELINE COMPANY LLC | environmental violation | 2003 | PHMSA | $10,000 |
| Transwestern Pipeline Company | environmental violation | 2017 | NM-ENV | $32,400 |
| Transwestern Pipeline Company | environmental violation | 2015 | NM-ENV | $18,720 |
| Transwestern Pipeline Company | environmental violation | 2003 | NM-ENV | $95,000 |
| Sunoco/Mid-Valley Pipeline | environmental violation | 2019 | EPA | $5,436,274 |
| SUNOCO, LP | workplace safety or health violation | 2016 | OSHA | $14,966 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $24,649 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $5,400 |
| Sunoco, LLC | environmental violation | 2023 | TX-ENV | $23,872 |
| SUNOCO, LLC | environmental violation | 2022 | MD-ENV | $36,000 |
| SUNOCO, LLC | environmental violation | 2022 | EPA | $174,095 |
| SUNOCO, INC. MARCUS HOOK REFINERY | workplace safety or health violation | 2000 | OSHA | $16,800 |
| SUNOCO, INC. MARCUS HOOK REFINERY | workplace safety or health violation | 2010 | OSHA | $7,000 |
| SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTURE | workplace safety or health violation | 2012 | OSHA | $7,000 |
| SUNOCO, INC. (R&M) (MARCUS HOOK) | workplace safety or health violation | 2009 | OSHA | $14,000 |
| Sunoco, Inc. (R&M) | environmental violation | 2011 | TX-ENV | $12,660 |
| Sunoco, Inc. (R&M) | environmental violation | 2010 | TX-ENV | $8,200 |
| Sunoco, Inc. (R&M) | environmental violation | 2009 | TX-ENV | $123,220 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $8,880 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $16,320 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $7,160 |
| Sunoco, Inc. (R&M) | environmental violation | 2007 | TX-ENV | $10,000 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $5,800 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $12,772 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $26,790 |
| Sunoco, Inc. (R&M) | environmental violation | 2004 | TX-ENV | $22,915 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2007 | OSHA | $270,500 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2009 | OSHA | $8,500 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2009 | OSHA | $82,000 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2009 | OSHA | $7,500 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2009 | OSHA | $159,500 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2011 | OSHA | $14,000 |
| SUNOCO, INC. (R&M) | environmental violation | 2008 | EPA | $200,000 |
| Sunoco, Inc. (R&M) | environmental violation | 2012 | EPA | (*)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 violation | 2013 | EPA | $38,900 |
| Sunoco, Inc. (R&M | environmental violation | 2012 | EPA | $117,000 |
| Sunoco, Inc. | environmental violation | 2010 | EPA | $81,000 |
| Sunoco, Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $200,000 |
| Sunoco, Inc. | wage and hour violation | 2004 | WHD | $10,067 |
| Sunoco, Inc. | labor relations violation | 2007 | NLRB | $112,286 |
| Sunoco, Inc. | False Claims Act and related | 2012 | MA-AG | $2,200,000 |
| Sunoco, Inc. | insurance violation | 2014 | MN-FIN | $100,000 |
| SUNOCO, INC. | environmental violation | 2015 | EPA | $35,000 |
| SUNOCO, INC. | environmental violation | 2006 | EPA | $425,000 |
| Sunoco, Inc. | environmental violation | 2011 | EPA | $695,000 |
| SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) | environmental violation | 2013 | EPA | $6,050,000 |
| SUNOCO, INC (R&M) | environmental violation | 2002 | EPA | $14,000 |
| SUNOCO, INC (R&m) | environmental violation | 2012 | EPA | (*)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 violation | 2013 | EPA | $37,500 |
| Sunoco, Inc | environmental violation | 2018 | NJ-AG | $64,000,000 |
| Sunoco, Inc | environmental violation | 2002 | EPA | $21,108 |
| SUNOCO, INC | environmental violation | 2005 | EPA | $49,156 |
| SUNOCO TERMINAL | environmental violation | 2009 | MD-ENV | $30,000 |
| Sunoco Retail LLC et al. | environmental violation | 2023 | EPA | $7,553 |
| SUNOCO RETAIL LLC | environmental violation | 2017 | PA-ENV | $15,000 |
| SUNOCO RETAIL LLC | environmental violation | 2022 | NJ-ENV | $10,300 |
| SUNOCO RETAIL LLC | environmental violation | 2023 | NJ-ENV | $7,500 |
| SUNOCO RETAIL LLC | environmental violation | 2023 | NJ-ENV | $6,750 |
| Sunoco Retail LLC | environmental violation | 2020 | EPA | $8,710 |
| Sunoco Refining and Marketing | environmental violation | 2010 | PA-ENV | $130,000 |
| Sunoco Pipeline, LP | environmental violation | 2019 | PA-ENV | $319,461 |
| Sunoco Pipeline, LLP | environmental violation | 2018 | PA-ENV | $12,600,000 |
| Sunoco Pipeline, L.P. | environmental violation | 2017 | EPA | $990,000 |
| Sunoco Pipeline, L.P. | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Sunoco Pipeline, L.C. | environmental violation | 2015 | PA-ENV | $59,000 |
| SUNOCO PIPELINE LP | environmental violation | 2003 | PHMSA | $5,000 |
| SUNOCO PIPELINE LP | environmental violation | 2012 | PA-ENV | $5,000 |
| SUNOCO PIPELINE LP | environmental violation | 2017 | PA-ENV | $12,599,326 |
| SUNOCO PIPELINE LP | environmental violation | 2017 | PA-ENV | $43,425 |
| SUNOCO PIPELINE LP | environmental violation | 2017 | PA-ENV | $137,600 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $83,950 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $105,000 |
| SUNOCO PIPELINE LP | environmental violation | 2013 | PA-ENV | $14,472 |
| SUNOCO PIPELINE LP | environmental violation | 2004 | PA-ENV | $11,500 |
| SUNOCO PIPELINE LP | environmental violation | 2003 | PA-ENV | $6,500 |
| Sunoco Pipeline LP | environmental violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline LP | environmental violation | 2018 | PA-ENV | $148,000 |
| Sunoco Pipeline LP | environmental violation | 2018 | PA-ENV | $355,622 |
| Sunoco Pipeline LP | environmental violation | 2021 | PA-ENV | $85,666 |
| Sunoco Pipeline LP | utility safety violation | 2020 | PA-PUC | $200,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | environmental violation | 2022 | PA-AG | $10,000,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2012 | PHMSA | $22,500 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | EPA | $850,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2009 | PHMSA | $150,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2008 | PHMSA | $40,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2005 | PHMSA | $11,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2005 | PHMSA | $6,200 |
| SUNOCO PIPELINE L.P. | environmental violation | 2003 | PHMSA | $50,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $22,300 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $25,900 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $141,700 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $25,900 |
| SUNOCO PIPELINE L.P. | environmental violation | 2018 | PHMSA | $163,700 |
| Sunoco Pipeline L.P. | environmental violation | 2018 | PHMSA | $121,200 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | EPA | $5,000,000 |
