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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 Type sort iconYearAgencyPenalty Amount
TRUNKLINE GAS COpipeline safety violation2005PHMSA$36,500
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.pipeline safety violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2003PHMSA$34,000
SUNOCO PIPELINE LPpipeline safety violation2003PHMSA$5,000
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 PIPELINE L.P.pipeline safety violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$25,900
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 Pipeline L.P.pipeline safety violation2020PHMSA$165,100
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
Sunoco Pipeline, LPpipeline safety violation2019PA-ENV$319,461
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
Regency Marcellus Gas Gathering LLCpipeline safety violation2014PA-ENV$306,570
ENABLE GAS TRANSMISSION LLCpipeline safety violation2021PHMSA$147,100
PANHANDLE EASTERN PIPELINE COpipeline safety violation2020PHMSA$226,500
ENERGY TRANSFER COMPANYpipeline safety violation2023PHMSA$57,700
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.oil spill2006EPA$1,400,000
Epsilon Products Co.nuclear safety violation2006NRC$16,250
Sunoco Inc.MTBE violation2012NH-AG$17,500,000
Sunoco, IncMTBE violation2018NJ-AG$64,000,000
Sunoco Inc.MTBE violation2019VT-AG$316,667
Sunoco Inc.MTBE violation2008private lawsuit-federal$28,000,000
Sunoco (R&M), LLCMTBE violation2022RI-AG$5,000,000
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
Sunoco, Inc.labor relations violation2007NLRB$112,286
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
Sunoco Corporationlabor relations violation2000NLRB$16,000
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunoco, Inc.insurance violation2014MN-FIN$100,000
Sunoco, Inc. (R&Mhazardous waste violation2012EPA$117,000
ALOHA PETROLEUM TFM TERMINALhazardous waste violation2017HI-ENV$55,000
SUNOCO LOGISTICS PARTNERS LPhazardous waste violation2009NJ-ENV$7,000
Sunoco Retail LLChazardous waste violation2020EPA$8,710
Sunoco Retail LLC et al.hazardous waste violation2023EPA$7,553
SUNOCO, INC (R&M)hazardous waste violation2002EPA$14,000
SUNOCO INC (R&M)hazardous waste violation2009EPA$148,315
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
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
Sunoco, Inc.environmental violation2010EPA$81,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
Sunoco Pipeline L.P.environmental violation2019EPA$5,000,000
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
Southern Union Companyenvironmental violation2013EPA$500,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.