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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$552,101,527	251
competition-related offenses	$40,700,000	3
employment-related offenses	$6,369,832	9
safety-related offenses	$2,750,848	62
government-contracting-related offenses	$2,400,000	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$552,101,527	251
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	$1,288,008	33

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Sunoco Refining and Marketing	environmental violation	2010	PA-ENV	$130,000
Sunoco, Inc. (R&M)	environmental violation	2010	TX-ENV	$8,200
SUNOCO, INC. MARCUS HOOK REFINERY	workplace safety or health violation	2010	OSHA	$7,000
Inergy Midstream, LLC	environmental violation	2010	EPA	$52,630
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
Energy Transfer Partners, L.P.	price-fixing or anti-competitive practices	2009	FERC	$30,000,000
ENABLE GAS TRANSMISSION LLC	environmental violation	2009	PHMSA	$18,800
SUNOCO PIPELINE L.P.	environmental violation	2009	PHMSA	$150,000
ETC SUNOCO HOLDINGS LLC	environmental violation	2009	PA-ENV	$130,000
SUNOCO TERMINAL	environmental violation	2009	MD-ENV	$30,000
SUNOCO LOGISTICS PARTNERS LP	environmental violation	2009	NJ-ENV	$7,000
Sunoco Inc.	environmental violation	2009	PA-ENV	$762,150
Southern Union Gas Services, Ltd.	environmental violation	2009	TX-ENV	$18,236
Sunoco Partners Marketing & Terminals L.P.	environmental violation	2009	TX-ENV	$40,100
Sunoco, Inc. (R&M)	environmental violation	2009	TX-ENV	$123,220
Sunoco Inc.	environmental violation	2009	WV-ENV	$25,000
SUNOCO, INC. (R&M)	workplace safety or health violation	2009	OSHA	$8,500
SUNOCO, INC. (R&M)	workplace safety or health violation	2009	OSHA	$82,000
SUNOCO, INC. (R&M)	workplace safety or health violation	2009	OSHA	$7,500
SUNOCO, INC. (R&M)	workplace safety or health violation	2009	OSHA	$159,500
SUNOCO, INC. (R&M) (MARCUS HOOK)	workplace safety or health violation	2009	OSHA	$14,000
Sunoco Inc (R&M)	environmental violation	2009	EPA	$1,500,000
SUNOCO INC (R&M)	environmental violation	2009	EPA	$148,315
Inergy Propane LLC	environmental violation	2009	EPA	$56,119
Energy Transfer Partners, L.P.	price-fixing or anti-competitive practices	2008	CFTC	$10,000,000
SUNOCO PIPELINE L.P.	environmental violation	2008	PHMSA	$40,000
ENABLE GAS TRANSMISSION LLC	environmental violation	2008	PHMSA	$177,500
SUNOCO INC (R&M)	environmental violation	2008	PA-ENV	$75,000
ETC SUNOCO HOLDINGS LLC	environmental violation	2008	PA-ENV	$173,310
ETC SUNOCO HOLDINGS LLC	environmental violation	2008	PA-ENV	$26,967
Sunoco, Inc. (R&M)	environmental violation	2008	TX-ENV	$8,880
Trunkline Gas Company, LLC	environmental violation	2008	TX-ENV	$11,040
Sunoco Pipeline L.P.	environmental violation	2008	TX-ENV	$5,000
Sunoco, Inc. (R&M)	environmental violation	2008	TX-ENV	$16,320
Sunoco, Inc. (R&M)	environmental violation	2008	TX-ENV	$7,160
Sunoco Inc.	environmental violation	2008	WV-ENV	$73,500
Sunoco Inc.	environmental violation	2008	private lawsuit-federal	$28,000,000
INERGY MIDSTREAM, LLC	workplace safety or health violation	2008	OSHA	$20,184
SUNOCO INC. (R&M)	workplace safety or health violation	2008	OSHA	$225,000
SUNOCO INC.	workplace safety or health violation	2008	OSHA	$7,000
INERGY PROPANE LLC	environmental violation	2008	EPA	$157,500
Sunoco Inc. R&M	environmental violation	2008	EPA	$13,299
SUNOCO, INC. (R&M)	environmental violation	2008	EPA	$200,000
Sunoco, Inc.	labor relations violation	2007	NLRB	$112,286
Inergy Services	railroad safety violation	2007	FRA	$9,800
Sun Oil Co.	railroad safety violation	2007	FRA	$17,750
Sun Oil Co.	railroad safety violation	2007	FRA	$8,000
Sunoco Inc.	railroad safety violation	2007	FRA	$8,000
Sunoco Inc.	railroad safety violation	2007	FRA	$8,050
SUNOCO PARTNERS MKT & TERM LP	environmental violation	2007	PA-ENV	$5,000
SUNOCO PARTNERS MKT & TERM LP	environmental violation	2007	PA-ENV	$37,730
ETC SUNOCO HOLDINGS LLC	environmental violation	2007	PA-ENV	$762,150
ETC SUNOCO HOLDINGS LLC	environmental violation	2007	PA-ENV	$78,122
Sunoco Partners Marketing & Terminals L.P.	environmental violation	2007	TX-ENV	$22,462
SEC Energy Products & Services, L.P.	environmental violation	2007	TX-ENV	$32,406
Sunoco, Inc. (R&M)	environmental violation	2007	TX-ENV	$10,000
SUNOCO, INC. (R&M)	workplace safety or health violation	2007	OSHA	$270,500
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.	environmental violation	2006	EPA	$1,400,000
Epsilon Products Co.	nuclear safety violation	2006	NRC	$16,250
MID - VALLEY PIPELINE CO	environmental violation	2006	PHMSA	$35,000
Sunoco Logistics, LLP	labor relations violation	2006	NLRB	$49,167
ETC SUNOCO HOLDINGS LLC	environmental violation	2006	PA-ENV	$74,510
MID-VALLEY PIPELINE COMPANY	environmental violation	2006	KY-ENV	$1,170,000
Southern Union Co.	environmental violation	2006	RI-ENV	$258,000
Sid Richardson Energy Services, Ltd.	environmental violation	2006	TX-ENV	$70,288
Sunoco Inc. (R&M)	environmental violation	2006	TX-ENV	$6,960
Sunoco Partners Marketing & Terminals L.P.	environmental violation	2006	TX-ENV	$76,062
Sunoco Inc. (R&M)	environmental violation	2006	TX-ENV	$10,200
SUNOCO INC. (R&M) - NEAL PLANT	workplace safety or health violation	2006	OSHA	$7,000
MID VALLEY PIPELINE - PIPELINE BREAK	environmental violation	2006	EPA	$2,570,000
SUNOCO, INC.	environmental violation	2006	EPA	$425,000
Mid-Valley Pipeline Company	environmental violation	2006	EPA	(*)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
Sunoco	environmental violation	2005	EPA	$291,900,000
SUNOCO PIPELINE L.P.	environmental violation	2005	PHMSA	$11,000
SUNOCO PIPELINE L.P.	environmental violation	2005	PHMSA	$6,200
TRUNKLINE GAS CO	environmental violation	2005	PHMSA	$36,500
Sunoco	environmental violation	2005	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$95,511
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$5,494
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$25,000
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$2,266,441
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$825,236
Sunoco	environmental violation	2005	DE-ENV	$13,800
Sunoco Inc.	environmental violation	2005	PA-ENV	$123,730
Sunoco Inc.	environmental violation	2005	PA-ENV	$3,500,000
Sunoco Inc. (R&M)	environmental violation	2005	TX-ENV	$7,623
Sunoco, Inc. (R&M)	environmental violation	2005	TX-ENV	$5,800
Sunoco, Inc. (R&M)	environmental violation	2005	TX-ENV	$12,772
Sunoco, Inc. (R&M)	environmental violation	2005	TX-ENV	$26,790
SUNOCO, INC	environmental violation	2005	EPA	$49,156
Sunoco Inc. (Haverhill)	environmental violation	2005	EPA	$9,474
Sunoco Logistics Partners	environmental violation	2005	EPA	$33,783
Sunoco Company, Inc.	environmental violation	2005	EPA	$80,000
Sunoco, Inc.	wage and hour violation	2004	WHD	$10,067
Sun Refining & Marketing	railroad safety violation	2004	FRA	$8,000
Sunoco Inc.	employment discrimination	2004	private lawsuit-federal	$5,500,000
SUNOCO PIPELINE LP	environmental violation	2004	PA-ENV	$11,500
Sid Richardson Pipeline, Ltd.	environmental violation	2004	TX-ENV	$5,200
Sunoco, Inc. (R&M)	environmental violation	2004	TX-ENV	$22,915
TRANSWESTERN PIPELINE COMPANY LLC	environmental violation	2003	PHMSA	$10,000
SUNOCO PIPELINE L.P.	environmental violation	2003	PHMSA	$50,000