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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 TypeYear sort icon . AgencyPenalty Amount
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
Sun Oil Co.railroad safety violation2002FRA$6,000
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sun Oil Co.railroad safety violation2000FRA$5,000
Sun Oil Co.railroad safety violation2000FRA$7,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
SUNOCO INCenvironmental violation2000MA-ENV$18,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.