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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: $602,857,210
Number of records: 306
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $550,764,248 | 238 |
| competition-related offenses | $40,000,000 | 2 |
| employment-related offenses | $6,369,832 | 9 |
| safety-related offenses | $2,650,816 | 52 |
| government-contracting-related offenses | $2,400,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $550,764,248 | 238 |
| 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 | $1,263,516 | 32 |
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.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page
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 |
| SUNOCO RETAIL LLC | environmental violation | 2023 | NJ-ENV | $7,500 |
| ENERGY TRANSFER COMPANY | environmental violation | 2023 | PHMSA | $57,700 |
| Sunoco Retail LLC et al. | environmental violation | 2023 | EPA | $7,553 |
| Energy Transfer CC NGLs LLC | environmental violation | 2023 | EPA | $76,525 |
| SUNOCO RETAIL LLC | environmental violation | 2022 | NJ-ENV | $10,300 |
| Sunoco (R&M), LLC | environmental violation | 2022 | RI-AG | $5,000,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | environmental violation | 2022 | PA-AG | $10,000,000 |
| ENERGY TRANSFER GC NGL FRACTIONATORS LLC | environmental violation | 2022 | TX-ENV | $11,400 |
| ENERGY TRANSFER, LP | workplace safety or health violation | 2022 | OSHA | $14,502 |
| ENERGY TRANSFER | workplace safety or health violation | 2022 | OSHA | $5,692 |
| SUNOCO, LLC | environmental violation | 2022 | EPA | $174,095 |
| Energy Transfer GC NGL Fractionators LLC | environmental violation | 2022 | EPA | $141,243 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2021 | PHMSA | $147,100 |
| ETC Northeast Pipeline, LLC | environmental violation | 2021 | PA-ENV | $125,000 |
| Sunoco Pipeline L.P. | environmental violation | 2021 | PA-ENV | $497,000 |
| SUNOCO 0006-6605 | environmental violation | 2021 | NJ-ENV | $7,500 |
| Sunoco Pipeline LP | environmental violation | 2021 | PA-ENV | $85,666 |
| ETC Northeast Field Services, LLC | environmental violation | 2021 | PA-ENV | $140,000 |
| Sunoco | tax violations | 2021 | AL-AG | $122,314 |
| SUNOCO | environmental violation | 2021 | NJ-ENV | $70,400 |
| Sunoco Pipeline, L.P. | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Energy Transfer Company | utility safety violation | 2021 | PA-PUC | $1,000,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2021 | TX-ENV | $54,875 |
| ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLC | workplace safety or health violation | 2021 | OSHA | $8,582 |
| ETC Texas Pipeline Ltd. | environmental violation | 2021 | EPA | $23,460 |
| Sunoco Partners Marketing & Terminals LP | environmental violation | 2021 | EPA | $39,010 |
| Sunoco Pipeline L.P. | environmental violation | 2020 | PHMSA | $165,100 |
| Sunoco LP | investor protection violation | 2020 | CFTC | $450,000 |
| ETC Texas Pipeline, LTD | environmental violation | 2020 | NM-ENV | $4,023,779 |
| Sunoco Pipeline LP | environmental violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline | environmental violation | 2020 | PA-ENV | $1,950,000 |
| ETC Northeast Pipeline | environmental violation | 2020 | PA-ENV | $30,600,000 |
| PANHANDLE EASTERN PIPELINE CO | environmental violation | 2020 | PHMSA | $226,500 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2020 | TX-ENV | $6,000 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $24,649 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2020 | TX-ENV | $92,580 |
| Sunoco Pipeline LP | utility safety violation | 2020 | PA-PUC | $200,000 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $5,400 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2020 | TX-ENV | $19,240 |
| ENERGY TRANSFER, LP | workplace safety or health violation | 2020 | OSHA | $9,000 |
| Sunoco Retail LLC | environmental violation | 2020 | EPA | $8,710 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | EPA | $5,000,000 |
| Sunoco Inc. | environmental violation | 2019 | VT-AG | $316,667 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2019 | PA-ENV | $304,700 |
| Enable Midstream Partners, LP | environmental violation | 2019 | LA-ENV | $7,100 |
| Sunoco Pipeline, LP | environmental violation | 2019 | PA-ENV | $319,461 |
| Lone Star NGL Fractionators LLC | environmental violation | 2019 | TX-ENV | $115,710 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | TX-RRC | $5,000 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | TX-RRC | $16,000 |
| ENERGY TRANSFER | workplace safety or health violation | 2019 | OSHA | $5,000 |
| Sunoco/Mid-Valley Pipeline | environmental violation | 2019 | EPA | $5,436,274 |
| 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 | 2018 | PHMSA | $121,200 |
| Sunoco, Inc | environmental violation | 2018 | NJ-AG | $64,000,000 |
| Sunoco Partners Marketing & Terminals, LP | environmental violation | 2018 | DE-ENV | $750,000 |
| SUNOCO PARTNERS MARKETING & TERMINALS LP | environmental violation | 2018 | IN-ENV | $14,000 |
| Sunoco Pipeline LP | environmental violation | 2018 | PA-ENV | $148,000 |
| Sunoco Pipeline LP | environmental violation | 2018 | PA-ENV | $355,622 |
| Sunoco Pipeline, LLP | environmental violation | 2018 | PA-ENV | $12,600,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $37,756 |
| Lone Star NGL Fractionators LLC | environmental violation | 2018 | TX-ENV | $127,160 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $28,140 |
| SUNOCO PARTNERS MARKETING & TERMINALS L.P. | workplace safety or health violation | 2018 | OSHA | $23,680 |
| ENERGY TRANSFER PARTNERS, LLC | workplace safety or health violation | 2018 | OSHA | $13,260 |
| Sunoco Pipeline, L.P. | environmental violation | 2017 | EPA | $990,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $141,700 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $25,900 |
| LONE STAR NGL MONT BELVIEU LP | railroad safety violation | 2017 | FRA | $16,250 |
| SUNOCO LLC | environmental violation | 2017 | PA-ENV | $8,000 |
| SUNOCO RETAIL LLC | environmental violation | 2017 | PA-ENV | $15,000 |
| 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 PARTNERS MKT & TERM LP | environmental violation | 2017 | PA-ENV | $22,000 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2017 | PA-ENV | $138,000 |
| ALOHA PETROLEUM TFM TERMINAL | environmental violation | 2017 | HI-ENV | $55,000 |
| Transwestern Pipeline Company | environmental violation | 2017 | NM-ENV | $32,400 |
| Lone Star NGL Fractionators LLC | environmental violation | 2017 | TX-ENV | $42,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2017 | TX-ENV | $57,872 |
| Sunoco Pipeline L.P. | environmental violation | 2017 | TX-RRC | $10,000 |
| Sunoco LP | environmental violation | 2017 | EPA | (*)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 Marketing & Terminal, L.P. | environmental violation | 2017 | EPA | $140,000 |
| Aloha Petroleum, LTD | environmental violation | 2017 | EPA | $57,500 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | EPA | $850,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $22,300 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $25,900 |
| ENERGY TRANSFER COMPANY | environmental violation | 2016 | PHMSA | $24,400 |
| SUNOCO LOGISTICS PARTNERS L P | aviation safety violation | 2016 | FAA | $11,000 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $83,950 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $105,000 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2016 | PA-ENV | $110,000 |
| Enable Midstream Partners, LP | environmental violation | 2016 | LA-ENV | $10,000 |
| Enable Midstream Partners, LP | environmental violation | 2016 | LA-ENV | $30,000 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | OH-ENV | $40,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2016 | TX-ENV | $7,680 |
| Lone Star NGL Fractionators LLC | environmental violation | 2016 | TX-ENV | $40,891 |
| Enable Midstream Partners, LP | environmental violation | 2016 | TX-ENV | $5,460 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | TX-ENV | $7,380 |
| SUNOCO, LP | workplace safety or health violation | 2016 | OSHA | $14,966 |
| SUNOCO LOGISTICS PARTNERS L.P. | workplace safety or health violation | 2016 | OSHA | $10,000 |
