Basic Search
|
Summaries
|
Advanced Search
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: $602,857,210
Number of records: 306
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $550,764,248 | 238 |
| competition-related offenses | $40,000,000 | 2 |
| employment-related offenses | $6,369,832 | 9 |
| safety-related offenses | $2,650,816 | 52 |
| government-contracting-related offenses | $2,400,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $550,764,248 | 238 |
| price-fixing or anti-competitive practices | $40,000,000 | 2 |
| employment discrimination | $5,750,000 | 2 |
| False Claims Act and related | $2,400,000 | 2 |
| workplace safety or health violation | $1,263,516 | 32 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  . |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $105,000 |
| Sunoco, Inc. | insurance violation | 2014 | MN-FIN | $100,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $95,511 |
| Transwestern Pipeline Company | environmental violation | 2003 | NM-ENV | $95,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2020 | TX-ENV | $92,580 |
| PANHANDLE EASTERN PIPELINE CO | environmental violation | 2013 | PHMSA | $92,400 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2003 | PA-ENV | $86,420 |
| Sunoco Pipeline LP | environmental violation | 2021 | PA-ENV | $85,666 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $83,950 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2009 | OSHA | $82,000 |
| Sunoco, Inc. | environmental violation | 2010 | EPA | $81,000 |
| SUNOCO INC (R&M) | environmental violation | 2010 | EPA | (*)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 |
| Sunoco Company, Inc. | environmental violation | 2005 | EPA | $80,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2007 | PA-ENV | $78,122 |
| Energy Transfer CC NGLs LLC | environmental violation | 2023 | EPA | $76,525 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2006 | TX-ENV | $76,062 |
| SUNOCO INC (R&M) | environmental violation | 2008 | PA-ENV | $75,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2006 | PA-ENV | $74,510 |
| Sunoco Inc. | environmental violation | 2008 | WV-ENV | $73,500 |
| SUNOCO (R&M) LLC | environmental violation | 2013 | PA-ENV | $73,300 |
| SUNOCO (R&M) LLC | environmental violation | 2013 | PA-ENV | $70,420 |
| SUNOCO | environmental violation | 2021 | NJ-ENV | $70,400 |
| Sid Richardson Energy Services, Ltd. | environmental violation | 2006 | TX-ENV | $70,288 |
| SUNOCO INC., FRANKFORD PLANT | workplace safety or health violation | 2002 | OSHA | $67,000 |
| SUNOCO LOGISTICS | environmental violation | 2013 | PA-ENV | $65,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2016 | EPA | $62,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2001 | PA-ENV | $60,000 |
| Sunoco Pipeline, L.C. | environmental violation | 2015 | PA-ENV | $59,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2017 | TX-ENV | $57,872 |
| ENERGY TRANSFER COMPANY | environmental violation | 2023 | PHMSA | $57,700 |
| Aloha Petroleum, LTD | environmental violation | 2017 | EPA | $57,500 |
| ALOHA PETROLEUM TFM TERMINAL | environmental violation | 2017 | HI-ENV | $55,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2021 | TX-ENV | $54,875 |
| TRANSWESTERN PIPELINE COMPANY LLC | environmental violation | 2013 | PHMSA | $53,200 |
| Sunoco Partners, LLC | wage and hour violation | 2014 | WHD | $51,420 |
| Lone Star NGL Mont Belvieu L.P. | environmental violation | 2011 | TX-ENV | $50,625 |
| SUNOCO PIPELINE L.P. | environmental violation | 2003 | PHMSA | $50,000 |
| SUNOCO | environmental violation | 2012 | MD-ENV | $50,000 |
| Sunoco Logistics, LLP | labor relations violation | 2006 | NLRB | $49,167 |
| SUNOCO, INC | environmental violation | 2005 | EPA | $49,156 |
| MID - VALLEY PIPELINE CO | environmental violation | 2010 | PHMSA | $48,700 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2015 | PA-ENV | $45,400 |
| LOADOUT, LLC | environmental violation | 2011 | EPA | $44,491 |
| SUNOCO PIPELINE LP | environmental violation | 2017 | PA-ENV | $43,425 |
| Southern Union Co. | environmental violation | 2015 | RI-ENV | $42,500 |
| Lone Star NGL Fractionators LLC | environmental violation | 2017 | TX-ENV | $42,000 |
| Southern Union Gas Services, Ltd. | environmental violation | 2012 | NM-ENV | $41,705 |
| Lone Star NGL Fractionators LLC | environmental violation | 2016 | TX-ENV | $40,891 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2009 | TX-ENV | $40,100 |
| SUNOCO PIPELINE L.P. | environmental violation | 2008 | PHMSA | $40,000 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | OH-ENV | $40,000 |
| Sunoco Partners Marketing & Terminals LP | environmental violation | 2021 | EPA | $39,010 |
| Sunoco, Inc. (R&M) | environmental violation | 2013 | EPA | $38,900 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $37,756 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2007 | PA-ENV | $37,730 |
| SUNOCO, INC (R&M) | environmental violation | 2013 | EPA | $37,500 |
| SemGas, LP | environmental violation | 2016 | EPA | $37,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2010 | PA-ENV | $36,505 |
| TRUNKLINE GAS CO | environmental violation | 2005 | PHMSA | $36,500 |
| Enable Midstream Partners, LP | environmental violation | 2014 | LA-ENV | $35,500 |
| MID - VALLEY PIPELINE CO | environmental violation | 2006 | PHMSA | $35,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $35,000 |
| SUNOCO, INC. | environmental violation | 2015 | EPA | $35,000 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2003 | PHMSA | $34,000 |
| Sunoco Logistics Partners | environmental violation | 2005 | EPA | $33,783 |
| SEC Energy Products & Services, L.P. | environmental violation | 2007 | TX-ENV | $32,406 |
| Transwestern Pipeline Company | environmental violation | 2017 | NM-ENV | $32,400 |
| Enable Midstream Partners, LP | environmental violation | 2016 | LA-ENV | $30,000 |
| SUNOCO TERMINAL | environmental violation | 2009 | MD-ENV | $30,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $28,140 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $27,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2008 | PA-ENV | $26,967 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $26,790 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $25,900 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $25,900 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $25,000 |
| Sunoco Inc. | environmental violation | 2009 | WV-ENV | $25,000 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $24,649 |
| ENERGY TRANSFER COMPANY | environmental violation | 2016 | PHMSA | $24,400 |
| SUNOCO PARTNERS MARKETING & TERMINALS LP | environmental violation | 2012 | NJ-ENV | $24,232 |
| SUNOCO PARTNERS MARKETING & TERMINALS L.P. | workplace safety or health violation | 2018 | OSHA | $23,680 |
| ETC Texas Pipeline Ltd. | environmental violation | 2021 | EPA | $23,460 |
| Sunoco, Inc. (R&M) | environmental violation | 2004 | TX-ENV | $22,915 |
| SUNOCO PIPELINE L.P. | environmental violation | 2012 | PHMSA | $22,500 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2007 | TX-ENV | $22,462 |
| SUNOCO PIPELINE L.P. | environmental violation | 2016 | PHMSA | $22,300 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2017 | PA-ENV | $22,000 |
| Sunoco, Inc | environmental violation | 2002 | EPA | $21,108 |
| SUNOCO INC | workplace safety or health violation | 2011 | OSHA | $21,000 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2020 | TX-ENV | $19,240 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2009 | PHMSA | $18,800 |
| Transwestern Pipeline Company | environmental violation | 2015 | NM-ENV | $18,720 |
| Southern Union Gas Services, Ltd. | environmental violation | 2009 | TX-ENV | $18,236 |
| SUNOCO INC | environmental violation | 2000 | MA-ENV | $18,000 |
| Sun Oil Co. | railroad safety violation | 2007 | FRA | $17,750 |
| SOUTHERN UNION GAS SERVICES LTD. | workplace safety or health violation | 2011 | OSHA | $17,000 |
| SUNOCO, INC. MARCUS HOOK REFINERY | workplace safety or health violation | 2000 | OSHA | $16,800 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $16,320 |
| Epsilon Products Co. | nuclear safety violation | 2006 | NRC | $16,250 |
| LONE STAR NGL MONT BELVIEU LP | railroad safety violation | 2017 | FRA | $16,250 |
| SUNOCO INC. (R&M) | railroad safety violation | 2010 | FRA | $16,000 |
