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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: $604,869,091
Number of records: 324
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$551,743,597245
competition-related offenses$40,700,0003
employment-related offenses$6,369,8329
safety-related offenses$2,743,34861
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$551,743,597245
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.

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.

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Company sort icon . Primary Offense TypeYearAgencyPenalty Amount
SUNOCOenvironmental violation2016EPA$149,500
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
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
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
Southern Union Companyenvironmental violation2013EPA$500,000
Southern Union Co.environmental violation2015RI-ENV$42,500
Southern Union Co.environmental violation2006RI-ENV$258,000
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
SemGas, LPenvironmental violation2016EPA$37,500
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
Regency Marcellus Gas Gathering LLCenvironmental violation2014PA-ENV$306,570
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$5,000
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$6,125
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
PANHANDLE EASTERN PIPELINE COenvironmental violation2020PHMSA$226,500
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.environmental violation2006EPA$1,400,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2006KY-ENV$1,170,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
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
MID VALLEY PIPELINE - PIPELINE BREAKenvironmental violation2006EPA$2,570,000
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
LOADOUT, LLCenvironmental violation2011EPA$44,491
INERGY SERVICESrailroad safety violation2010FRA$5,500
Inergy Servicesrailroad safety violation2007FRA$9,800
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
INERGY PROPANE LLCenvironmental violation2008EPA$157,500
Inergy Propane LLCenvironmental violation2009EPA$56,119
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
ETC Texas Pipeline, LTDenvironmental violation2020NM-ENV$4,023,779
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$173,310
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$95,511
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$5,494
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$2,266,441
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$825,236
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
ETC Northeast Pipelineenvironmental violation2020PA-ENV$30,600,000
ETC Northeast Field Services, LLCenvironmental violation2021PA-ENV$140,000
Epsilon Products Co.nuclear safety violation2006NRC$16,250
ENERGY TRANSFER, LPworkplace safety or health violation2020OSHA$9,000
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
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
ENERGY TRANSFER PARTNERS L.P., GODLEY GAS PLANTworkplace safety or health violation2015OSHA$6,240
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCworkplace safety or health violation2021OSHA$8,582
ENERGY TRANSFERworkplace safety or health violation2019OSHA$5,000
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.