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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 TypeYear sort iconAgencyPenalty Amount
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Enable Midstream Partners, LPenvironmental violation2016TX-ENV$5,460
Sunoco Pipeline L.P.environmental violation2016TX-ENV$7,380
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.environmental violation2016EPA$62,500
SUNOCOenvironmental violation2016EPA$149,500
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
Aloha Petroleumenvironmental violation2016EPA$650,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
Southern Union Co.environmental violation2015RI-ENV$42,500
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
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, INC.environmental violation2015EPA$35,000
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.insurance violation2014MN-FIN$100,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
Regency Marcellus Gas Gathering LLCenvironmental violation2014PA-ENV$306,570
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2013PHMSA$26,400
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$118,200
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2013PHMSA$53,200
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
Southern Union Companyenvironmental violation2013EPA$500,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
CRESTWOOD MIDSTREAM PARTNERS LPworkplace safety or health violation2013OSHA$10,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)environmental violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
SUNOCO PIPELINE L.P.environmental violation2012PHMSA$22,500
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
Sunoco, Inc. (R&Menvironmental violation2012EPA$117,000
Sunoco Inc.environmental violation2012NH-AG$17,500,000
Sunoco, Inc.False Claims Act and related2012MA-AG$2,200,000
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
SUNOCOenvironmental violation2012MD-ENV$50,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2012NJ-ENV$24,232
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
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
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
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
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2011PHMSA$16,200
WHITE CLIFFS PIPELINE LLCenvironmental violation2011PHMSA$11,200
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
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
LOADOUT, LLCenvironmental violation2011EPA$44,491
Sunoco, Inc.environmental violation2011EPA$695,000
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
INERGY SERVICESrailroad safety violation2010FRA$5,500
Sunoco Logisticsrailroad safety violation2010FRA$7,500
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco, Inc.environmental violation2010EPA$81,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
Sunoco Refining and Marketingenvironmental violation2010PA-ENV$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.