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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$604,869,091
Number of records: 324
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$551,743,597245
competition-related offenses$40,700,0003
employment-related offenses$6,369,8329
safety-related offenses$2,743,34861
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$551,743,597245
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.

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.

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CompanyPrimary Offense Type sort icon . YearAgencyPenalty Amount
SUNOCO PIPELINE LPenvironmental violation2003PHMSA$5,000
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$25,900
Sunoco Pipeline, L.P.environmental violation2017EPA$990,000
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$25,900
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$163,700
Sunoco Pipeline L.P.environmental violation2018PHMSA$121,200
Sunoco Pipeline L.P.environmental violation2019EPA$5,000,000
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$121,200
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
Sunocoenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
Sunoco Inc.environmental violation2012NH-AG$17,500,000
Sunoco, Incenvironmental violation2018NJ-AG$64,000,000
Southern Union Companyenvironmental violation2013EPA$500,000
Sunoco Pipeline L.P.environmental violation2020PHMSA$165,100
Sunoco Inc.environmental violation2019VT-AG$316,667
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2003PA-ENV$5,250
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
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 PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO PIPELINE LPenvironmental violation2004PA-ENV$11,500
SUNOCO PIPELINE LPenvironmental violation2003PA-ENV$6,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$138,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
SUNOCO INC (R&M)environmental violation2008PA-ENV$75,000
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$173,310
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$95,511
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$5,494
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$2,266,441
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$825,236
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
Sunocoenvironmental violation2005DE-ENV$13,800
ALOHA PETROLEUM TFM TERMINALenvironmental violation2017HI-ENV$55,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2018IN-ENV$14,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2006KY-ENV$1,170,000
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
SUNOCO INCenvironmental violation2000MA-ENV$18,000
SUNOCOenvironmental violation2012MD-ENV$50,000
SUNOCO TERMINALenvironmental violation2009MD-ENV$30,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2012NJ-ENV$24,232
SUNOCO LOGISTICS PARTNERS LPenvironmental violation2009NJ-ENV$7,000
ETC Texas Pipeline, LTDenvironmental violation2020NM-ENV$4,023,779
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Pipeline LPenvironmental violation2020PA-ENV$355,636
Sunoco Pipelineenvironmental violation2020PA-ENV$1,950,000
ETC Northeast Pipelineenvironmental violation2020PA-ENV$30,600,000
Sunoco Pipeline, LPenvironmental violation2019PA-ENV$319,461
Sunoco Pipeline LPenvironmental violation2018PA-ENV$148,000
Sunoco Pipeline LPenvironmental violation2018PA-ENV$355,622
Sunoco Pipeline, LLPenvironmental violation2018PA-ENV$12,600,000
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
Regency Marcellus Gas Gathering LLCenvironmental violation2014PA-ENV$306,570
Sunoco Refining and Marketingenvironmental violation2010PA-ENV$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.