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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
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
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 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
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
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
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
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
Epsilon Products Co.nuclear safety violation2006NRC$16,250
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.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2013PHMSA$26,400
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2011PHMSA$16,200
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$118,200
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
SUNOCO PIPELINE L.P.environmental violation2012PHMSA$22,500
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2013PHMSA$53,200
WHITE CLIFFS PIPELINE LLCenvironmental violation2011PHMSA$11,200
Sunoco, Inc. (R&Menvironmental violation2012EPA$117,000
Sunoco, Inc.environmental violation2010EPA$81,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
Sunoco Pipeline L.P.environmental violation2016EPA$850,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.environmental violation2006EPA$1,400,000
Sunocoenvironmental violation2005EPA$291,900,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2009PHMSA$18,800
SUNOCO PIPELINE L.P.environmental violation2009PHMSA$150,000
SUNOCO PIPELINE L.P.environmental violation2008PHMSA$40,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2008PHMSA$177,500
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$6,200
TRUNKLINE GAS COenvironmental violation2005PHMSA$36,500
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.environmental violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2003PHMSA$34,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.