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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 TypeYearAgency sort icon . Penalty Amount
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
David Bornenvironmental 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
SemGas, LPenvironmental violation2016EPA$37,500
Sunoco/Mid-Valley Pipelineenvironmental violation2019EPA$5,436,274
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
Aloha Petroleumenvironmental violation2016EPA$650,000
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
Sunoco Company, Inc.environmental violation2005EPA$80,000
Sunoco, Inc.environmental violation2011EPA$695,000
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. $311,100
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
Sunocoenvironmental violation2005DE-ENV$13,800
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2008CFTC$10,000,000
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunocotax violations2021AL-AG$122,314
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
Sunoco Inc.environmental violation2008private lawsuit-federal$28,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.