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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 Total | Number of Records |
| environment-related offenses | $551,743,597 | 245 |
| competition-related offenses | $40,700,000 | 3 |
| employment-related offenses | $6,369,832 | 9 |
| safety-related offenses | $2,743,348 | 61 |
| government-contracting-related offenses | $2,400,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $551,743,597 | 245 |
| 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.
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.
| Company | Primary Offense Type | Year | Agency  . | Penalty Amount |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $9,900 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $11,000 |
| Sunoco Logistics Partners | environmental violation | 2005 | EPA | $33,783 |
| David Born | environmental violation | 2016 | EPA | (*)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, LP | environmental violation | 2016 | EPA | $37,500 |
| Sunoco/Mid-Valley Pipeline | environmental violation | 2019 | EPA | $5,436,274 |
| ETC Texas Pipeline Ltd. | environmental violation | 2021 | EPA | $23,460 |
| Sunoco Partners Marketing & Terminals LP | environmental violation | 2021 | EPA | $39,010 |
| Energy Transfer GC NGL Fractionators LLC | environmental violation | 2022 | EPA | $141,243 |
| Energy Transfer CC NGLs LLC | environmental violation | 2023 | EPA | $76,525 |
| Aloha Petroleum | environmental violation | 2016 | EPA | $650,000 |
| Aloha Petroleum, LTD | environmental violation | 2017 | EPA | $57,500 |
| Sunoco Company, Inc. | environmental violation | 2005 | EPA | $80,000 |
| Sunoco, Inc. | environmental violation | 2011 | EPA | $695,000 |
| 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. $311,100 |
| Sunoco, Inc. (R&M) | environmental violation | 2013 | EPA | $38,900 |
| Sunoco, Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $200,000 |
| Sunoco Partners Marketing & Terminals, LP | environmental violation | 2018 | DE-ENV | $750,000 |
| Sunoco | environmental violation | 2005 | DE-ENV | $13,800 |
| Energy Transfer Partners, L.P. | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
| Sunoco LP | investor protection violation | 2020 | CFTC | $450,000 |
| Sunoco | tax violations | 2021 | AL-AG | $122,314 |
| Sunoco Inc. | employment discrimination | 2004 | private lawsuit-federal | $5,500,000 |
| Sunoco Inc. | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |
