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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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CompanyPrimary Offense Type sort icon . YearAgencyPenalty Amount
Sunoco Refining and Marketingenvironmental violation2010PA-ENV$130,000
Sunoco Inc.environmental violation2009PA-ENV$762,150
Sunoco Inc.environmental violation2005PA-ENV$123,730
Sunoco Inc.environmental violation2005PA-ENV$3,500,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2021PHMSA$147,100
PANHANDLE EASTERN PIPELINE COenvironmental violation2020PHMSA$226,500
Southern Union Co.environmental violation2015RI-ENV$42,500
Southern Union Co.environmental violation2006RI-ENV$258,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
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
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
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, Inc. (R&M)environmental violation2010TX-ENV$8,200
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$8,880
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
Sunoco Pipeline L.P.environmental violation2008TX-ENV$5,000
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$7,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
Sunoco Inc.environmental violation2009WV-ENV$25,000
Sunoco Inc.environmental violation2008WV-ENV$73,500
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
Sunoco Pipeline L.P.environmental violation2021PA-ENV$497,000
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
ETC Northeast Field Services, LLCenvironmental violation2021PA-ENV$140,000
Sunoco Inc.environmental violation2008private lawsuit-federal$28,000,000
SUNOCOenvironmental violation2021NJ-ENV$70,400
Sunoco Pipeline, L.P.environmental violation2021PA-ENV$4,341,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
Sunoco (R&M), LLCenvironmental violation2022RI-AG$5,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCenvironmental violation2022PA-AG$10,000,000
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Sunoco Pipeline L.P.environmental violation2023PA-ENV$660,000
INERGY PROPANE LLCenvironmental violation2008EPA$157,500
Sunoco Inc (R&M)environmental violation2009EPA$1,500,000
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
Sunoco Retail LLCenvironmental violation2020EPA$8,710
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)environmental violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO, INCenvironmental violation2005EPA$49,156
SUNOCO, INC. (R&M)environmental violation2008EPA$200,000
SUNOCO INC (R&M)environmental violation2009EPA$148,315
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
LOADOUT, LLCenvironmental violation2011EPA$44,491
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
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
SUNOCO, INC.environmental violation2015EPA$35,000
MID VALLEY PIPELINE - PIPELINE BREAKenvironmental violation2006EPA$2,570,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
SUNOCO, LLCenvironmental violation2022EPA$174,095
SUNOCO, INC.environmental violation2006EPA$425,000
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Inergy Propane LLCenvironmental violation2009EPA$56,119
Sunoco LPenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016EPA$62,500
SUNOCOenvironmental violation2016EPA$149,500
Sunoco Partners Marketing & Terminal, L.P.environmental violation2017EPA$140,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.