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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
air pollution violation$312,064,47031
MTBE violation$114,816,6675
environmental violation$62,504,234144
pipeline safety violation$48,972,38941
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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Sunoco Inc.MTBE violation2008private lawsuit-federal$28,000,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
SUNOCO INC. (R&M)workplace safety or health violation2008OSHA$225,000
SUNOCO INC.workplace safety or health violation2008OSHA$7,000
INERGY PROPANE LLCwater pollution violation2008EPA$157,500
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
SUNOCO, INC. (R&M)asbestos violation2008EPA$200,000
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2009FERC$30,000,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2009PHMSA$18,800
SUNOCO PIPELINE L.P.pipeline safety violation2009PHMSA$150,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
SUNOCO TERMINALair pollution violation2009MD-ENV$30,000
SUNOCO LOGISTICS PARTNERS LPhazardous waste violation2009NJ-ENV$7,000
Sunoco Inc.air pollution violation2009PA-ENV$762,150
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
Sunoco Inc.air pollution violation2009WV-ENV$25,000
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) (MARCUS HOOK)workplace safety or health violation2009OSHA$14,000
Sunoco Inc (R&M)air pollution violation2009EPA$1,500,000
SUNOCO INC (R&M)hazardous waste violation2009EPA$148,315
Inergy Propane LLCenvironmental violation2009EPA$56,119
MID - VALLEY PIPELINE COpipeline safety violation2010PHMSA$48,700
INERGY SERVICESrailroad safety violation2010FRA$5,500
Sunoco Logisticsrailroad safety violation2010FRA$7,500
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco, Inc.environmental violation2010EPA$81,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
Sunoco Refining and Marketingair pollution violation2010PA-ENV$130,000
Sunoco, Inc. (R&M)environmental violation2010TX-ENV$8,200
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2010OSHA$7,000
Inergy Midstream, LLCair pollution violation2010EPA$52,630
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
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2011PHMSA$16,200
WHITE CLIFFS PIPELINE LLCpipeline safety violation2011PHMSA$11,200
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
SUNOCO, INC. (R&M)workplace safety or health violation2011OSHA$14,000
SUNOCOworkplace safety or health violation2011OSHA$11,500
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
LOADOUT, LLCenvironmental violation2011EPA$44,491
Sunoco, Inc.air pollution violation2011EPA$695,000
SUNOCO PIPELINE L.P.pipeline safety violation2012PHMSA$22,500
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
Sunoco, Inc. (R&Mhazardous waste violation2012EPA$117,000
Sunoco Inc.MTBE violation2012NH-AG$17,500,000
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
SUNOCOair pollution violation2012MD-ENV$50,000
SUNOCO PARTNERS MARKETING & TERMINALS LPwater pollution violation2012NJ-ENV$24,232
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
SUNOCO, INC (R&m)hazardous waste 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
MID-VALLEY PIPELINE COMPANYwater pollution violation2012EPA$275,000
Sunoco, Inc. (R&M)air pollution 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
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2013PHMSA$26,400
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$118,200
PANHANDLE EASTERN PIPELINE COpipeline safety violation2013PHMSA$92,400
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2013PHMSA$53,200
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
Southern Union Companyenvironmental violation2013EPA$500,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
CRESTWOOD MIDSTREAM PARTNERS LPworkplace safety or health violation2013OSHA$10,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)air pollution violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
Sunoco, Inc. (R&M)air pollution violation2013EPA$38,900
Sunoco Partners LLCwage and hour violation2014WHD$137,821
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Sunoco, Inc.insurance violation2014MN-FIN$100,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
Regency Marcellus Gas Gathering LLCpipeline safety violation2014PA-ENV$306,570
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.