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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
air pollution violation$312,064,47031
MTBE violation$114,816,6675
environmental violation$62,504,234144
pipeline safety violation$48,972,38941
price-fixing or anti-competitive practices$40,000,0002
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 Type sort iconYearAgencyPenalty Amount
Sunoco, IncMTBE violation2018NJ-AG$64,000,000
Sunoco Inc.MTBE violation2019VT-AG$316,667
Sunoco Inc.MTBE violation2008private lawsuit-federal$28,000,000
Sunoco (R&M), LLCMTBE violation2022RI-AG$5,000,000
Epsilon Products Co.nuclear safety violation2006NRC$16,250
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.oil spill2006EPA$1,400,000
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2013PHMSA$26,400
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2011PHMSA$16,200
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCpipeline safety violation2013PHMSA$118,200
MID - VALLEY PIPELINE COpipeline safety violation2010PHMSA$48,700
PANHANDLE EASTERN PIPELINE COpipeline safety violation2013PHMSA$92,400
SUNOCO PIPELINE L.P.pipeline safety violation2012PHMSA$22,500
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2013PHMSA$53,200
WHITE CLIFFS PIPELINE LLCpipeline safety violation2011PHMSA$11,200
ENABLE GAS TRANSMISSION LLCpipeline safety violation2009PHMSA$18,800
SUNOCO PIPELINE L.P.pipeline safety violation2009PHMSA$150,000
SUNOCO PIPELINE L.P.pipeline safety violation2008PHMSA$40,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2008PHMSA$177,500
MID - VALLEY PIPELINE COpipeline safety violation2006PHMSA$35,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$6,200
TRUNKLINE GAS COpipeline safety violation2005PHMSA$36,500
TRANSWESTERN PIPELINE COMPANY LLCpipeline safety violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.pipeline safety violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCpipeline safety violation2003PHMSA$34,000
SUNOCO PIPELINE LPpipeline safety violation2003PHMSA$5,000
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$25,900
ENERGY TRANSFER COMPANYpipeline safety violation2016PHMSA$24,400
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$25,900
SUNOCO PIPELINE L.P.pipeline safety violation2018PHMSA$163,700
Sunoco Pipeline L.P.pipeline safety violation2018PHMSA$121,200
SUNOCO PIPELINE L.P.pipeline safety violation2018PHMSA$121,200
Sunoco Pipeline L.P.pipeline safety violation2020PHMSA$165,100
Sunoco Pipeline LPpipeline safety violation2020PA-ENV$355,636
Sunoco Pipelinepipeline safety violation2020PA-ENV$1,950,000
ETC Northeast Pipelinepipeline safety violation2020PA-ENV$30,600,000
Sunoco Pipeline, LPpipeline safety violation2019PA-ENV$319,461
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$148,000
Sunoco Pipeline LPpipeline safety violation2018PA-ENV$355,622
Sunoco Pipeline, LLPpipeline safety violation2018PA-ENV$12,600,000
Regency Marcellus Gas Gathering LLCpipeline safety violation2014PA-ENV$306,570
ENABLE GAS TRANSMISSION LLCpipeline safety violation2021PHMSA$147,100
PANHANDLE EASTERN PIPELINE COpipeline safety violation2020PHMSA$226,500
ENERGY TRANSFER COMPANYpipeline safety violation2023PHMSA$57,700
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
INERGY SERVICESrailroad safety violation2010FRA$5,500
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
Sunoco Logisticsrailroad safety violation2010FRA$7,500
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$9,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$5,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$7,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$12,000
Inergy Servicesrailroad safety violation2007FRA$9,800
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
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,050
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
Sunocotax violations2021AL-AG$122,314
SUNOCO, LLCunderground storage tank violation2022MD-ENV$36,000
Energy Transfer Companyutility safety violation2021PA-PUC$1,000,000
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
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.wage and hour violation2004WHD$10,067
Sunoco Pipeline L.P.water pollution violation2016EPA$850,000
Sunoco Pipeline, L.P.water pollution violation2017EPA$990,000
MID-VALLEY PIPELINE COMPANYwater pollution violation2006KY-ENV$1,170,000
SUNOCO PARTNERS MARKETING & TERMINALS LPwater pollution violation2012NJ-ENV$24,232
INERGY PROPANE LLCwater pollution violation2008EPA$157,500
MID VALLEY PIPELINE - PIPELINE BREAKwater pollution violation2006EPA$2,570,000
MID-VALLEY PIPELINE COMPANYwater pollution violation2012EPA$275,000
Sunoco LPwater pollution 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
SUN PIPE LINE COMPANYwater pollution violation2001EPA$8,000
SUN PIPE LINE COMPANYwater pollution violation2001EPA$5,000
Mid-Valley Pipeline Companywater pollution 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
SUN PIPE LINE COMPANYwater pollution violation2002EPA$12,000
SUN PIPE LINE COMPANYwater pollution violation2002EPA$9,900
SUN PIPE LINE COMPANYwater pollution violation2002EPA$11,000
Sunoco Logistics Partnerswater pollution violation2005EPA$33,783
David Bornwater pollution 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
Sunoco/Mid-Valley Pipelinewater pollution violation2019EPA$5,436,274
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.