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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
environmental violation$552,101,527251
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
Tres Palacios Gas Storage LLCenvironmental violation2022TX-ENV$13,700
Sunocoenvironmental violation2005DE-ENV$13,800
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2018IN-ENV$14,000
SUNOCO, INC. (R&M) (MARCUS HOOK)workplace safety or health violation2009OSHA$14,000
SUNOCO, INC. (R&M)workplace safety or health violation2011OSHA$14,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
SUNOCO, LPworkplace safety or health violation2016OSHA$14,966
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2011PHMSA$16,200
Epsilon Products Co.nuclear safety violation2006NRC$16,250
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
Sun Oil Co.railroad safety violation2007FRA$17,750
SUNOCO INCenvironmental violation2000MA-ENV$18,000
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
ENABLE GAS TRANSMISSION LLCenvironmental violation2009PHMSA$18,800
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$22,300
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SUNOCO PIPELINE L.P.environmental violation2012PHMSA$22,500
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
SUNOCO PARTNERS MARKETING & TERMINALS L.P.workplace safety or health violation2018OSHA$23,680
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2012NJ-ENV$24,232
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
Sunoco Inc.environmental violation2009WV-ENV$25,000
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$25,900
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2013PHMSA$26,400
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
SUNOCO TERMINALenvironmental violation2009MD-ENV$30,000
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
ENABLE GAS TRANSMISSION LLCenvironmental violation2003PHMSA$34,000
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
SUNOCO, INC.environmental violation2015EPA$35,000
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
SUNOCO, LLCenvironmental violation2022MD-ENV$36,000
TRUNKLINE GAS COenvironmental violation2005PHMSA$36,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
SemGas, LPenvironmental violation2016EPA$37,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
SUNOCO PIPELINE L.P.environmental violation2008PHMSA$40,000
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Southern Union Co.environmental violation2015RI-ENV$42,500
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$43,425
LOADOUT, LLCenvironmental violation2011EPA$44,491
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
SUNOCO, INCenvironmental violation2005EPA$49,156
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
SUNOCO PIPELINE L.P.environmental violation2003PHMSA$50,000
SUNOCOenvironmental violation2012MD-ENV$50,000
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Sunoco Partners, LLCwage and hour violation2014WHD$51,420
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2013PHMSA$53,200
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
ALOHA PETROLEUM TFM TERMINALenvironmental violation2017HI-ENV$55,000
Inergy Propane LLCenvironmental violation2009EPA$56,119
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
ENERGY TRANSFER COMPANYenvironmental violation2023PHMSA$57,700
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016EPA$62,500
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.