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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 |
| Transwestern Pipeline Company | environmental violation | 2003 | NM-ENV | $95,000 |
| Sid Richardson Pipeline, Ltd. | environmental violation | 2003 | TX-ENV | $8,000 |
| SUNOCO INC. | workplace safety or health violation | 2003 | OSHA | $175,000 |
| Sun Oil Co. | railroad safety violation | 2002 | FRA | $6,000 |
| SUNOCO INC., FRANKFORD PLANT | workplace safety or health violation | 2002 | OSHA | $67,000 |
| SUNOCO FRANKFORD PLANT | environmental violation | 2002 | EPA | $8,144 |
| SUNOCO, INC (R&M) | environmental violation | 2002 | EPA | $14,000 |
| Sunoco, Inc | environmental violation | 2002 | EPA | $21,108 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $12,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $9,900 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $11,000 |
| Panhandle Eastern Pipe Line Co. | environmental violation | 2001 | IL-AG | $850,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2001 | PA-ENV | $60,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2001 | EPA | $8,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2001 | EPA | $5,000 |
| Sunoco, Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $200,000 |
| Sunoco Corporation | labor relations violation | 2000 | NLRB | $16,000 |
| Sunoco Inc. | employment discrimination | 2000 | OFCCP | $250,000 |
| Sun Oil Co. | railroad safety violation | 2000 | FRA | $5,000 |
| Sun Oil Co. | railroad safety violation | 2000 | FRA | $7,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $35,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $27,500 |
| SUNOCO INC | environmental violation | 2000 | MA-ENV | $18,000 |
| SUNOCO, INC. MARCUS HOOK REFINERY | workplace safety or health violation | 2000 | OSHA | $16,800 |
