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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 TypeYearAgencyPenalty Amount sort icon
Sunoco, Inc. (R&Menvironmental violation2012EPA$117,000
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. $117,000
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Sunoco, Inc.labor relations violation2007NLRB$112,286
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
Sunoco, Inc.insurance violation2014MN-FIN$100,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$95,511
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$82,000
Sunoco, Inc.environmental violation2010EPA$81,000
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
Sunoco Company, Inc.environmental violation2005EPA$80,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
SUNOCO INC (R&M)environmental violation2008PA-ENV$75,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
Sunoco Inc.environmental violation2008WV-ENV$73,500
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
SUNOCOenvironmental violation2021NJ-ENV$70,400
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016EPA$62,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
Inergy Propane LLCenvironmental violation2009EPA$56,119
ALOHA PETROLEUM TFM TERMINALenvironmental violation2017HI-ENV$55,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2013PHMSA$53,200
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
SUNOCO PIPELINE L.P.environmental violation2003PHMSA$50,000
SUNOCOenvironmental violation2012MD-ENV$50,000
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
SUNOCO, INCenvironmental violation2005EPA$49,156
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
LOADOUT, LLCenvironmental violation2011EPA$44,491
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$43,425
Southern Union Co.environmental violation2015RI-ENV$42,500
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
SUNOCO PIPELINE L.P.environmental violation2008PHMSA$40,000
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
SemGas, LPenvironmental violation2016EPA$37,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
TRUNKLINE GAS COenvironmental violation2005PHMSA$36,500
SUNOCO, LLCenvironmental violation2022MD-ENV$36,000
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
SUNOCO, INC.environmental violation2015EPA$35,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2003PHMSA$34,000
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
SUNOCO TERMINALenvironmental violation2009MD-ENV$30,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2013PHMSA$26,400
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$25,900
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
Sunoco Inc.environmental violation2009WV-ENV$25,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2012NJ-ENV$24,232
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO PARTNERS MARKETING & TERMINALS L.P.workplace safety or health violation2018OSHA$23,680
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
SUNOCO PIPELINE L.P.environmental violation2012PHMSA$22,500
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$22,300
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.