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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: $612,224,957
Number of records: 390
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$558,384,308291
competition-related offenses$40,700,0003
employment-related offenses$6,549,83711
safety-related offenses$3,278,49879
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$304,529,35029
MTBE violation$114,816,6675
environmental violation$83,616,443192
pipeline safety violation$50,647,48952
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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 Type sort iconYearAgencyPenalty Amount
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
SUNOCO, INC. (R&M)workplace safety or health violation2007OSHA$270,500
SUNOCO INC. (R&M) - NEAL PLANTworkplace safety or health violation2006OSHA$7,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
CITGO ASPHALT REFINING COMPANYworkplace safety or health violation2008OSHA$65,000
SUNOCO INC. (R&M)workplace safety or health violation2008OSHA$225,000
SUNOCO INC.workplace safety or health violation2008OSHA$7,000
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. MARCUS HOOK REFINERYworkplace safety or health violation2010OSHA$7,000
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
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
CRESTWOOD MIDSTREAM PARTNERS LPworkplace safety or health violation2013OSHA$10,000
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
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, 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.workplace safety or health violation2018OSHA$23,680
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
ENERGY TRANSFERworkplace safety or health violation2019OSHA$5,000
ENERGY TRANSFER, LPworkplace safety or health violation2020OSHA$9,000
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCworkplace safety or health violation2021OSHA$8,582
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
Sunoco Pipeline L.P.water pollution violation2016EPA$850,000
Sunoco Pipeline, L.P.water pollution violation2017EPA$990,000
MID-VALLEY PIPELINE COMPANYwater pollution violation2006KY-ENV$1,170,000
SUNOCO PARTNERS MARKETING & TERMINALS LPwater pollution violation2012NJ-ENV$24,232
Aloha Petroleumwater pollution violation2024EPA$103,377
Sunoco Partners LLCwage and hour violation2014WHD$137,821
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Nustar Management Financial Groupwage and hour violation2005WHD$14,132
Sunoco, Inc.wage and hour violation2004WHD$10,067
Sunocowage and hour violation2023NY-DOL$165,873
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
NUSTARutility safety violation2011VA-SCC$187,150
NUSTARutility safety violation2011VA-SCC$146,500
SUNOCO, LLCunderground storage tank violation2022MD-ENV$36,000
Sunocounderground storage tank violation2024NJ-ENV$6,750
SUNOCO RETAIL LLCunderground storage tank violation2024NJ-ENV$10,000
Sunocotax violations2021AL-AG$122,314
INERGY SERVICESrailroad safety violation2010FRA$5,500
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2011FRA$11,000
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2014FRA$5,000
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2014FRA$13,000
NuStar Energyrailroad safety violation2012FRA$6,800
Shore Terminals, LLCrailroad safety violation2012FRA$16,000
Sunoco Logisticsrailroad safety violation2010FRA$7,500
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
NUSTAR ENERGY, L.P.railroad safety violation2009FRA$5,000
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
Inergy Servicesrailroad safety violation2007FRA$9,800
Kaneb Pipeline Companyrailroad safety violation2001FRA$7,000
Shore Terminals LLCrailroad safety violation2004FRA$8,000
Sun Oil Co.railroad safety violation2000FRA$5,000
Sun Oil Co.railroad safety violation2000FRA$7,500
Sun Oil Co.railroad safety violation2002FRA$6,000
Sun Oil Co.railroad safety violation2007FRA$17,750
Sun Oil Co.railroad safety violation2007FRA$8,000
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,050
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NuStar Terminals Operations Partnership L.P.railroad safety violation2016FRA$16,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
Nustar Terminals Operations Partnership L.P.railroad safety violation2021FRA$6,000
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2008CFTC$10,000,000
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2009FERC$30,000,000
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2013PHMSA$26,400
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2011PHMSA$16,200
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$118,200
MID - VALLEY PIPELINE COpipeline safety violation2010PHMSA$48,700
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2011PHMSA$101,200
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2012PHMSA$72,500
NUSTAR TERMINALS OPERATIONS PARTNERSHIP L. P.pipeline safety violation2011PHMSA$85,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.