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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 TypeYear sort iconAgencyPenalty Amount
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Sunoco Pipeline L.P.environmental violation2023PA-ENV$660,000
ETC Texas Pipeline, Ltd.environmental violation2023TX-ENV$167,608
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
Sunoco (R&M), LLCenvironmental violation2022RI-AG$5,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCenvironmental violation2022PA-AG$10,000,000
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
Tres Palacios Gas Storage LLCenvironmental violation2022TX-ENV$13,700
SUNOCO, LLCenvironmental violation2022MD-ENV$36,000
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
SUNOCO, LLCenvironmental violation2022EPA$174,095
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2021PHMSA$147,100
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
Sunoco Pipeline L.P.environmental violation2021PA-ENV$497,000
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
ETC Northeast Field Services, LLCenvironmental violation2021PA-ENV$140,000
Sunocotax violations2021AL-AG$122,314
SUNOCOenvironmental violation2021NJ-ENV$70,400
Sunoco Pipeline, L.P.environmental violation2021PA-ENV$4,341,000
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCworkplace safety or health violation2021OSHA$8,582
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
Sunoco Pipeline L.P.environmental violation2020PHMSA$165,100
Sunoco LPinvestor protection violation2020CFTC$450,000
ETC Texas Pipeline, LTDenvironmental violation2020NM-ENV$4,023,779
Sunoco Pipeline LPenvironmental violation2020PA-ENV$355,636
Sunoco Pipelineenvironmental violation2020PA-ENV$1,950,000
ETC Northeast Pipelineenvironmental violation2020PA-ENV$30,600,000
PANHANDLE EASTERN PIPELINE COenvironmental violation2020PHMSA$226,500
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
ENERGY TRANSFER, LPworkplace safety or health violation2020OSHA$9,000
Sunoco Retail LLCenvironmental violation2020EPA$8,710
Sunoco Pipeline L.P.environmental violation2019EPA$5,000,000
Sunoco Inc.environmental violation2019VT-AG$316,667
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Sunoco Pipeline, LPenvironmental violation2019PA-ENV$319,461
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
ENERGY TRANSFERworkplace safety or health violation2019OSHA$5,000
Sunoco/Mid-Valley Pipelineenvironmental violation2019EPA$5,436,274
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$163,700
Sunoco Pipeline L.P.environmental violation2018PHMSA$121,200
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$121,200
Sunoco, Incenvironmental violation2018NJ-AG$64,000,000
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2018IN-ENV$14,000
Sunoco Pipeline LPenvironmental violation2018PA-ENV$148,000
Sunoco Pipeline LPenvironmental violation2018PA-ENV$355,622
Sunoco Pipeline, LLPenvironmental violation2018PA-ENV$12,600,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
SUNOCO PARTNERS MARKETING & TERMINALS L.P.workplace safety or health violation2018OSHA$23,680
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
Sunoco Pipeline, L.P.environmental violation2017EPA$990,000
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$25,900
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$12,599,326
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$43,425
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$137,600
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$138,000
ALOHA PETROLEUM TFM TERMINALenvironmental violation2017HI-ENV$55,000
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
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 Marketing & Terminal, L.P.environmental violation2017EPA$140,000
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
Sunoco Pipeline L.P.environmental violation2016EPA$850,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$9,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$5,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$7,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$12,000
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$25,900
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.