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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
environmental violation$552,101,527251
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.

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
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Sunoco Pipeline L.P.environmental violation2023PA-ENV$660,000
ETC Texas Pipeline, Ltd.environmental violation2023TX-ENV$167,608
Tres Palacios Gas Storage LLCenvironmental violation2022TX-ENV$13,700
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
SUNOCO, LLCenvironmental violation2022MD-ENV$36,000
INERGY PROPANE LLCenvironmental violation2008EPA$157,500
Sunoco Inc (R&M)environmental violation2009EPA$1,500,000
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
Sunoco Retail LLCenvironmental violation2020EPA$8,710
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)environmental violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO, INCenvironmental violation2005EPA$49,156
SUNOCO, INC. (R&M)environmental violation2008EPA$200,000
SUNOCO INC (R&M)environmental violation2009EPA$148,315
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
LOADOUT, LLCenvironmental violation2011EPA$44,491
SUNOCO, INC (R&m)environmental 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 (R&M)environmental violation2013EPA$37,500
SUNOCO, INC.environmental violation2015EPA$35,000
MID VALLEY PIPELINE - PIPELINE BREAKenvironmental violation2006EPA$2,570,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
SUNOCO, LLCenvironmental violation2022EPA$174,095
SUNOCO, INC.environmental violation2006EPA$425,000
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Inergy Propane LLCenvironmental violation2009EPA$56,119
Sunoco LPenvironmental 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 & Terminals L.P.environmental violation2016EPA$62,500
SUNOCOenvironmental violation2016EPA$149,500
Sunoco Partners Marketing & Terminal, L.P.environmental violation2017EPA$140,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
Mid-Valley Pipeline Companyenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
David Bornenvironmental 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, LPenvironmental violation2016EPA$37,500
Sunoco/Mid-Valley Pipelineenvironmental violation2019EPA$5,436,274
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
Aloha Petroleumenvironmental violation2016EPA$650,000
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
Sunoco Company, Inc.environmental violation2005EPA$80,000
Sunoco, Inc.environmental violation2011EPA$695,000
Sunoco, Inc. (R&M)environmental 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
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
Sunoco, Inc.insurance violation2014MN-FIN$100,000
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunoco, Inc.labor relations violation2007NLRB$112,286
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
Sunoco Corporationlabor relations violation2000NLRB$16,000
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
Epsilon Products Co.nuclear safety violation2006NRC$16,250
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
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
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
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
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
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
Sunocotax violations2021AL-AG$122,314
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
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.wage and hour violation2004WHD$10,067
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.