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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 LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
SUNOCOenvironmental violation2021NJ-ENV$70,400
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
Sunoco Inc.environmental violation2008WV-ENV$73,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
SUNOCO INC (R&M)environmental violation2008PA-ENV$75,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
Sunoco Company, Inc.environmental violation2005EPA$80,000
SUNOCO INC (R&M)environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,912
Sunoco, Inc.environmental violation2010EPA$81,000
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$82,000
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$95,511
Sunoco, Inc.insurance violation2014MN-FIN$100,000
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
Sunoco, Inc.labor relations violation2007NLRB$112,286
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Sunoco, Inc. (R&Menvironmental violation2012EPA$117,000
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. $117,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$118,200
Sunoco Pipeline L.P.environmental violation2018PHMSA$121,200
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$121,200
Sunocotax violations2021AL-AG$122,314
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
Sunoco Inc.environmental violation2005PA-ENV$123,730
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
Sunoco Refining and Marketingenvironmental violation2010PA-ENV$130,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$131,600
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$137,600
Sunoco Partners LLCwage and hour violation2014WHD$137,821
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$138,000
ETC Northeast Field Services, LLCenvironmental violation2021PA-ENV$140,000
Sunoco Partners Marketing & Terminal, L.P.environmental violation2017EPA$140,000
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$141,700
ENABLE GAS TRANSMISSION LLCenvironmental violation2021PHMSA$147,100
Sunoco Pipeline LPenvironmental violation2018PA-ENV$148,000
SUNOCO INC (R&M)environmental violation2009EPA$148,315
SUNOCOenvironmental violation2016EPA$149,500
SUNOCO PIPELINE L.P.environmental violation2009PHMSA$150,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
INERGY PROPANE LLCenvironmental violation2008EPA$157,500
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$159,500
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$163,700
Sunoco Pipeline L.P.environmental violation2020PHMSA$165,100
ETC Texas Pipeline, Ltd.environmental violation2023TX-ENV$167,608
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$173,310
SUNOCO, LLCenvironmental violation2022EPA$174,095
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2008PHMSA$177,500
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco Pipeline LPutility safety violation2020PA-PUC$200,000
SUNOCO, INC. (R&M)environmental violation2008EPA$200,000
SUNOCO INC. (R&M)workplace safety or health violation2008OSHA$225,000
PANHANDLE EASTERN PIPELINE COenvironmental violation2020PHMSA$226,500
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
Sunoco Partners LLCwage and hour violation2014WHD$243,071
Sunoco Inc.employment discrimination2000OFCCP$250,000
Southern Union Co.environmental violation2006RI-ENV$258,000
SUNOCO, INC. (R&M)workplace safety or health violation2007OSHA$270,500
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
Mid-Valley Pipeline Companyenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
Regency Marcellus Gas Gathering LLCenvironmental violation2014PA-ENV$306,570
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.environmental violation2019VT-AG$316,667
Sunoco Pipeline, LPenvironmental violation2019PA-ENV$319,461
Sunoco Pipeline LPenvironmental violation2018PA-ENV$355,622
Sunoco Pipeline LPenvironmental violation2020PA-ENV$355,636
SUNOCO, INC.environmental violation2006EPA$425,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunoco Pipeline L.P.environmental violation2021PA-ENV$497,000
Southern Union Companyenvironmental violation2013EPA$500,000
Aloha Petroleumenvironmental violation2016EPA$650,000
Sunoco Pipeline L.P.environmental violation2023PA-ENV$660,000
Sunoco, Inc.environmental violation2011EPA$695,000
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$762,150
Sunoco Inc.environmental violation2009PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$825,236
Sunoco Pipeline L.P.environmental violation2016EPA$850,000
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.