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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
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
Southern Union Co.environmental violation2015RI-ENV$42,500
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
ENERGY TRANSFER PARTNERS L.P., GODLEY GAS PLANTworkplace safety or health violation2015OSHA$6,240
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$5,000
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$6,125
SUNOCO, INC.air pollution violation2015EPA$35,000
Sunoco Pipeline L.P.water pollution 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.pipeline safety violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$25,900
ENERGY TRANSFER COMPANYpipeline safety violation2016PHMSA$24,400
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Enable Midstream Partners, LPenvironmental violation2016TX-ENV$5,460
Sunoco Pipeline L.P.environmental violation2016TX-ENV$7,380
SUNOCO, LPworkplace safety or health violation2016OSHA$14,966
SUNOCO LOGISTICS PARTNERS L.P.workplace safety or health violation2016OSHA$10,000
Sunoco Partners Marketing & Terminals L.P.air pollution violation2016EPA$62,500
SUNOCOair pollution violation2016EPA$149,500
David Bornwater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
SemGas, LPair pollution violation2016EPA$37,500
Aloha Petroleumair pollution violation2016EPA$650,000
Sunoco Pipeline, L.P.water pollution violation2017EPA$990,000
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.pipeline safety 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 TERMINALhazardous waste 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 LPwater pollution 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.drinking water violation2017EPA$140,000
Aloha Petroleum, LTDdrinking water violation2017EPA$57,500
SUNOCO PIPELINE L.P.pipeline safety violation2018PHMSA$163,700
Sunoco Pipeline L.P.pipeline safety violation2018PHMSA$121,200
SUNOCO PIPELINE L.P.pipeline safety violation2018PHMSA$121,200
Sunoco, IncMTBE violation2018NJ-AG$64,000,000
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
SUNOCO PARTNERS MARKETING & TERMINALS LPair pollution violation2018IN-ENV$14,000
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$148,000
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$355,622
Sunoco Pipeline, LLPpipeline safety 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 violation2019EPA$5,000,000
Sunoco Inc.MTBE violation2019VT-AG$316,667
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Sunoco Pipeline, LPpipeline safety 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 Pipelinewater pollution violation2019EPA$5,436,274
Sunoco Pipeline L.P.pipeline safety violation2020PHMSA$165,100
Sunoco LPinvestor protection violation2020CFTC$450,000
ETC Texas Pipeline, LTDair pollution violation2020NM-ENV$4,023,779
Sunoco Pipeline LPpipeline safety violation2020PA-ENV$355,636
Sunoco Pipelinepipeline safety violation2020PA-ENV$1,950,000
ETC Northeast Pipelinepipeline safety violation2020PA-ENV$30,600,000
PANHANDLE EASTERN PIPELINE COpipeline safety 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 LLChazardous waste violation2020EPA$8,710
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2021PHMSA$147,100
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.