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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 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 |
| Regency Marcellus Gas Gathering LLC | environmental violation | 2014 | PA-ENV | $306,570 |
| Sunoco Refining and Marketing | environmental violation | 2010 | PA-ENV | $130,000 |
| Sunoco Inc. | environmental violation | 2009 | PA-ENV | $762,150 |
| Sunoco Inc. | environmental violation | 2005 | PA-ENV | $123,730 |
| Sunoco Inc. | environmental violation | 2005 | PA-ENV | $3,500,000 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2021 | PHMSA | $147,100 |
| PANHANDLE EASTERN PIPELINE CO | environmental violation | 2020 | PHMSA | $226,500 |
| Southern Union Co. | environmental violation | 2015 | RI-ENV | $42,500 |
| Southern Union Co. | environmental violation | 2006 | RI-ENV | $258,000 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2020 | TX-ENV | $6,000 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $24,649 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2020 | TX-ENV | $92,580 |
| Lone Star NGL Fractionators LLC | environmental violation | 2019 | TX-ENV | $115,710 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $37,756 |
| Lone Star NGL Fractionators LLC | environmental violation | 2018 | TX-ENV | $127,160 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2018 | TX-ENV | $28,140 |
| Lone Star NGL Fractionators LLC | environmental violation | 2017 | TX-ENV | $42,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2017 | TX-ENV | $57,872 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2016 | TX-ENV | $7,680 |
| Lone Star NGL Fractionators LLC | environmental violation | 2016 | TX-ENV | $40,891 |
| Enable Midstream Partners, LP | environmental violation | 2016 | TX-ENV | $5,460 |
| Sunoco Pipeline L.P. | environmental violation | 2016 | TX-ENV | $7,380 |
| Lone Star NGL Fractionators LLC | environmental violation | 2015 | TX-ENV | $9,360 |
| Lone Star NGL Mont Belvieu L.P. | environmental violation | 2011 | TX-ENV | $50,625 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2011 | TX-ENV | $10,560 |
| Sunoco, Inc. (R&M) | environmental violation | 2011 | TX-ENV | $12,660 |
| Sunoco, Inc. (R&M) | environmental violation | 2010 | TX-ENV | $8,200 |
| 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. (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 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 |
| 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) | 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 |
| Sid Richardson Pipeline, Ltd. | environmental violation | 2004 | TX-ENV | $5,200 |
| Sunoco, Inc. (R&M) | environmental violation | 2004 | TX-ENV | $22,915 |
| Sid Richardson Pipeline, Ltd. | environmental violation | 2003 | TX-ENV | $8,000 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | TX-RRC | $5,000 |
| Sunoco Pipeline L.P. | environmental violation | 2019 | TX-RRC | $16,000 |
| Sunoco Pipeline L.P. | environmental violation | 2017 | TX-RRC | $10,000 |
| Sunoco Inc. | environmental violation | 2009 | WV-ENV | $25,000 |
| Sunoco Inc. | environmental violation | 2008 | WV-ENV | $73,500 |
| ETC Northeast Pipeline, LLC | environmental violation | 2021 | PA-ENV | $125,000 |
| Sunoco Pipeline L.P. | environmental violation | 2021 | PA-ENV | $497,000 |
| SUNOCO 0006-6605 | environmental violation | 2021 | NJ-ENV | $7,500 |
| Sunoco Pipeline LP | environmental violation | 2021 | PA-ENV | $85,666 |
| ETC Northeast Field Services, LLC | environmental violation | 2021 | PA-ENV | $140,000 |
| Sunoco Inc. | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |
| SUNOCO | environmental violation | 2021 | NJ-ENV | $70,400 |
| Sunoco Pipeline, L.P. | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2021 | TX-ENV | $54,875 |
| Sunoco, LLC | environmental violation | 2020 | TX-ENV | $5,400 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2020 | TX-ENV | $19,240 |
| SUNOCO RETAIL LLC | environmental violation | 2022 | NJ-ENV | $10,300 |
| Sunoco (R&M), LLC | environmental violation | 2022 | RI-AG | $5,000,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | environmental violation | 2022 | PA-AG | $10,000,000 |
| SUNOCO RETAIL LLC | environmental violation | 2023 | NJ-ENV | $7,500 |
| ENERGY TRANSFER GC NGL FRACTIONATORS LLC | environmental violation | 2022 | TX-ENV | $11,400 |
| ENERGY TRANSFER COMPANY | environmental violation | 2023 | PHMSA | $57,700 |
| Sunoco Pipeline L.P. | environmental violation | 2023 | PA-ENV | $660,000 |
| ETC Texas Pipeline, Ltd. | environmental violation | 2023 | TX-ENV | $167,608 |
| Tres Palacios Gas Storage LLC | environmental violation | 2022 | TX-ENV | $13,700 |
| Sunoco, LLC | environmental violation | 2023 | TX-ENV | $23,872 |
| SUNOCO RETAIL LLC | environmental violation | 2023 | NJ-ENV | $6,750 |
| SUNOCO, LLC | environmental violation | 2022 | MD-ENV | $36,000 |
| INERGY PROPANE LLC | environmental violation | 2008 | EPA | $157,500 |
| Sunoco Inc (R&M) | environmental violation | 2009 | EPA | $1,500,000 |
| Sunoco Inc. R&M | environmental violation | 2008 | EPA | $13,299 |
| Inergy Midstream, LLC | environmental violation | 2010 | EPA | $52,630 |
| Sunoco Retail LLC | environmental violation | 2020 | EPA | $8,710 |
| Sunoco Retail LLC et al. | environmental violation | 2023 | EPA | $7,553 |
| SUNOCO FRANKFORD PLANT | environmental violation | 2002 | EPA | $8,144 |
| SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) | environmental violation | 2013 | EPA | $6,050,000 |
| SUNOCO, INC (R&M) | environmental violation | 2002 | EPA | $14,000 |
| Sunoco, Inc | environmental violation | 2002 | EPA | $21,108 |
| SUNOCO, INC | environmental violation | 2005 | EPA | $49,156 |
| SUNOCO, INC. (R&M) | environmental violation | 2008 | EPA | $200,000 |
| SUNOCO INC (R&M) | environmental violation | 2009 | EPA | $148,315 |
| 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 |
| LOADOUT, LLC | environmental violation | 2011 | EPA | $44,491 |
| SUNOCO, INC (R&m) | environmental violation | 2012 | EPA | (*)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 violation | 2013 | EPA | $37,500 |
| SUNOCO, INC. | environmental violation | 2015 | EPA | $35,000 |
| MID VALLEY PIPELINE - PIPELINE BREAK | environmental violation | 2006 | EPA | $2,570,000 |
| MID-VALLEY PIPELINE COMPANY | environmental violation | 2012 | EPA | $275,000 |
| SUNOCO, LLC | environmental violation | 2022 | EPA | $174,095 |
| SUNOCO, INC. | environmental violation | 2006 | EPA | $425,000 |
| Sunoco Inc. (Haverhill) | environmental violation | 2005 | EPA | $9,474 |
| Inergy Propane LLC | environmental violation | 2009 | EPA | $56,119 |
