El Paso Corporation |
Kinder Morgan |
energy market manipulation |
2003 |
MULTI-AG |
$1,450,000,000 |
Sunoco |
Energy Transfer |
environmental violation |
2005 |
EPA |
$291,900,000 |
Enbridge Energy Limited Partnership |
Enbridge |
environmental violation |
2016 |
EPA |
$177,400,000 |
El Paso Natural Gas Company |
Kinder Morgan |
environmental violation |
2007 |
PHMSA |
$101,500,000 |
Enbridge Energy LP |
Enbridge |
environmental violation |
2015 |
MI-AG |
$75,000,000 |
El Paso Corp |
Kinder Morgan |
price-fixing or anti-competitive practices |
2004 |
AZ-AG |
$70,000,000 |
Sunoco, Inc |
Energy Transfer |
environmental violation |
2018 |
NJ-AG |
$64,000,000 |
Enbridge Energy L. P. |
Enbridge |
environmental violation |
2017 |
EPA |
(*) $62,000,000 |
Plains All American Pipeline L.P. |
Plains GP Holdings |
environmental violation |
2010 |
EPA |
$43,250,000 |
ETC Northeast Pipeline |
Energy Transfer |
environmental violation |
2020 |
PA-ENV |
$30,600,000 |
Energy Transfer Partners, L.P. |
Energy Transfer |
energy market manipulation |
2009 |
FERC |
$30,000,000 |
Sunoco Inc. |
Energy Transfer |
environmental violation |
2008 |
private lawsuit-federal |
$28,000,000 |
Plains All American Pipeline |
Plains GP Holdings |
environmental violation |
2020 |
EPA |
$23,950,000 |
El Paso Merchant Energy, L.P. |
Kinder Morgan |
energy market manipulation |
2003 |
CFTC |
$20,000,000 |
Kinder Morgan, Inc. |
Kinder Morgan |
environmental violation |
2016 |
CA-SDCA |
$20,000,000 |
Southern Union Company |
Energy Transfer |
environmental violation |
2010 |
EPA |
$18,000,000 |
Sunoco Inc. |
Energy Transfer |
environmental violation |
2012 |
NH-AG |
$17,500,000 |
EL Paso Corporation |
Kinder Morgan |
benefit plan administrator violation |
2009 |
private lawsuit-federal |
$17,000,000 |
El Paso Corporation |
Kinder Morgan |
energy market manipulation |
2003 |
CA-LBCA |
(*) $17,000,000 |
El Paso Natural Gas Company |
Kinder Morgan |
environmental violation |
2004 |
NM-ENV |
$16,000,000 |
El Paso Natural Gas |
Kinder Morgan |
environmental violation |
2007 |
PHMSA |
$15,500,000 |
Sunoco Pipeline, LLP |
Energy Transfer |
environmental violation |
2018 |
PA-ENV |
$12,600,000 |
SUNOCO PIPELINE LP |
Energy Transfer |
environmental violation |
2017 |
PA-ENV |
$12,599,326 |
Energy Transfer Partners, L.P. |
Energy Transfer |
energy market manipulation |
2008 |
CFTC |
$10,000,000 |
Columbia Gas Transmission Corporation and Columbia Gulf Transmission |
TC Energy |
energy market violation |
2008 |
FERC |
$10,000,000 |
El Paso Corporation |
Kinder Morgan |
Foreign Corrupt Practices Act |
2007 |
SEC |
$7,700,000 |
Sunoco |
Energy Transfer |
environmental violation |
2005 |
MULTI-AG |
(*) $6,900,000 |
Enbridge Energy |
Enbridge |
environmental violation |
2020 |
EPA |
$6,772,150 |
ONEOK, Inc. |
Oneok |
energy market violation |
2009 |
FERC |
$6,414,945 |
Targa Midstream Services, LLC |
Targa Resources |
environmental violation |
2018 |
NM-ENV |
$6,384,375 |
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) |
Energy Transfer |
environmental violation |
2013 |
EPA |
$6,050,000 |
Plains All American Pipeline L.P. and Plains Pipeline L.P. |
Plains GP Holdings |
environmental violation |
2020 |
EPA |
$5,925,000 |
Genesis Energy, Inc. |
Genesis Energy |
environmental violation |
2004 |
EPA |
$5,500,000 |
Sunoco Inc. |
Energy Transfer |
employment discrimination |
2004 |
private lawsuit-federal |
$5,500,000 |
Sunoco/Mid-Valley Pipeline |
Energy Transfer |
environmental violation |
2019 |
EPA |
$5,436,274 |
Kinder Morgan Energy Partners |
Kinder Morgan |
environmental violation |
2007 |
EPA |
$5,300,000 |
Sunoco Pipeline L.P. |
Energy Transfer |
environmental violation |
2019 |
EPA |
$5,000,000 |
Sunoco (R&M), LLC |
Energy Transfer |
environmental violation |
2022 |
RI-AG |
$5,000,000 |
Sunoco Pipeline, L.P. |
Energy Transfer |
environmental violation |
2021 |
PA-ENV |
$4,341,000 |
ETC Texas Pipeline, LTD |
Energy Transfer |
environmental violation |
2020 |
NM-ENV |
$4,023,779 |
Kinder Morgan Energy Partners LP |
Kinder Morgan |
environmental violation |
2007 |
EPA |
(*) $3,780,559 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP |
Enbridge |
environmental violation |
2012 |
PHMSA |
$3,699,200 |
Sunoco Inc. |
Energy Transfer |
environmental violation |
2005 |
PA-ENV |
$3,500,000 |
Coastal Eagle Point Oil Company |
Kinder Morgan |
environmental violation |
2003 |
EPA |
$3,500,000 |
Plains All American Pipeline, L.P. |
Plains GP Holdings |
environmental violation |
2019 |
CA-AG |
$3,347,650 |
ONEOK Inc. |
Oneok |
data submission deficiencies |
2004 |
CFTC |
$3,000,000 |
Plains Pipeline |
Plains GP Holdings |
environmental violation |
2010 |
EPA |
(*) $3,000,000 |
SUNOCO INC R&M EAGLE POINT REFINERY |
Energy Transfer |
environmental violation |
2003 |
NJ-ENV |
$2,650,750 |
MID VALLEY PIPELINE - PIPELINE BREAK |
Energy Transfer |
environmental violation |
2006 |
EPA |
$2,570,000 |
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. |
Plains GP Holdings |
environmental violation |
2011 |
EPA |
$2,500,000 |
Shore Terminals LLC |
NuStar Energy |
environmental violation |
2009 |
USAO |
$2,500,000 |
Plains Pipeline, L.P |
Plains GP Holdings |
environmental violation |
2020 |
CA-WAT |
$2,500,000 |
SFPP, L.P. |
Kinder Morgan |
environmental violation |
2021 |
CA-AG |
$2,500,000 |
Rocky Mountain Pipeline |
Plains GP Holdings |
environmental violation |
2011 |
EPA |
(*) $2,500,000 |
Enbridge Energy Partners LP |
Enbridge |
environmental violation |
2010 |
PHMSA |
$2,400,000 |
VAN HOOK CRUDE TERMINAL LLC |
Plains GP Holdings |
environmental violation |
2020 |
EPA |
$2,400,000 |
COLORADO INTERSTATE GAS CO |
Kinder Morgan |
environmental violation |
2009 |
PHMSA |
$2,335,000 |
ETC SUNOCO HOLDINGS LLC |
Energy Transfer |
environmental violation |
2005 |
PA-ENV |
$2,266,441 |
Kinder Morgan |
Kinder Morgan |
wage and hour violation |
2012 |
private lawsuit-federal |
$2,200,000 |
Sunoco, Inc. |
Energy Transfer |
False Claims Act and related |
2012 |
MA-AG |
$2,200,000 |
Columbia Gulf Transmission Company |
TC Energy |
energy market violation |
2007 |
FERC |
$2,000,000 |
Sunoco Pipeline |
Energy Transfer |
environmental violation |
2020 |
PA-ENV |
$1,950,000 |
Sunoco Inc (R&M) |
Energy Transfer |
environmental violation |
2009 |
EPA |
$1,500,000 |
SFPP LP |
Kinder Morgan |
environmental violation |
2022 |
PHMSA |
$1,493,200 |
Mid-Valley Pipeline Company and Sunoco Pipeline L.P. |
Energy Transfer |
environmental violation |
2006 |
EPA |
$1,400,000 |
Pacific Pipeline Systems |
Plains GP Holdings |
environmental violation |
2010 |
EPA |
(*) $1,300,690 |
Pacific Pipeline Systems LLP |
Plains GP Holdings |
environmental violation |
2010 |
EPA |
$1,300,000 |
Mid-America Pipeline Company LLC and Enterprise Products Operating LLC |
Mid-America Pipeline |
environmental violation |
2012 |
EPA |
$1,242,000 |
NuStar Pipeline Operating Partnership LP |
NuStar Energy |
environmental violation |
2010 |
EPA |
$1,218,000 |
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAR |
NuStar Energy |
environmental violation |
2010 |
EPA |
$1,212,302 |
MID-VALLEY PIPELINE COMPANY |
Energy Transfer |
environmental violation |
2006 |
KY-ENV |
$1,170,000 |
Enbridge Energy, Limited Partnership |
Enbridge |
environmental violation |
2009 |
WI-AG |
$1,100,000 |
MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUC |
Mid-America Pipeline |
environmental violation |
2012 |
EPA |
(*) $1,042,000 |
Colorado Interstate Gas Company |
Kinder Morgan |
environmental violation |
2009 |
EPA |
$1,020,000 |
Kinder Morgan Bulk Terminals |
Kinder Morgan |
environmental violation |
2010 |
EPA |
$1,000,000 |
Enbridge Energy, Limited Partnership |
Enbridge |
environmental violation |
2010 |
WI-AG |
$1,000,000 |
Mid-America Pipeline Company, LLC |
Mid-America Pipeline |
environmental violation |
2007 |
USAO |
$1,000,000 |
Energy Transfer Company |
Energy Transfer |
utility safety violation |
2021 |
PA-PUC |
$1,000,000 |
Sunoco Pipeline, L.P. |
Energy Transfer |
environmental violation |
2017 |
EPA |
$990,000 |
Sunoco LP |
Energy Transfer |
environmental violation |
2017 |
EPA |
(*) $990,000 |
Colorado Interstate Gas Company |
Kinder Morgan |
environmental violation |
2009 |
EPA |
(*) $987,757 |
Sunoco Pipeline L.P. |
Energy Transfer |
environmental violation |
2016 |
EPA |
$850,000 |
Panhandle Eastern Pipe Line Co. |
Energy Transfer |
environmental violation |
2001 |
IL-AG |
$850,000 |
SUNOCO PIPELINE, L. P. |
Energy Transfer |
environmental violation |
2016 |
EPA |
(*) $850,000 |
ETC SUNOCO HOLDINGS LLC |
Energy Transfer |
environmental violation |
2005 |
PA-ENV |
$825,236 |
Tennessee Gas Pipeline Company, LLC |
Kinder Morgan |
environmental violation |
2014 |
PA-ENV |
$800,002 |
ETC SUNOCO HOLDINGS LLC |
Energy Transfer |
environmental violation |
2007 |
PA-ENV |
$762,150 |
Sunoco Inc. |
Energy Transfer |
environmental violation |
2009 |
PA-ENV |
$762,150 |
Kinder Morgan, Inc. |
Kinder Morgan |
wage and hour violation |
2010 |
WHD |
$754,830 |
Sunoco Partners Marketing & Terminals, LP |
Energy Transfer |
environmental violation |
2018 |
DE-ENV |
$750,000 |
Kinder Morgan Liquids Terminals, Inc. |
Kinder Morgan |
environmental violation |
2016 |
PA-ENV |
$745,000 |
Sunoco, Inc. |
Energy Transfer |
environmental violation |
2011 |
EPA |
$695,000 |
Aloha Petroleum |
Energy Transfer |
environmental violation |
2016 |
EPA |
$650,000 |
Tennessee Gas Pipeline LLC |
Kinder Morgan |
environmental violation |
2016 |
MA-AG |
$640,000 |
Columbia Gas Transmission, LLC |
TC Energy |
environmental violation |
2021 |
WV-ENV |
$620,841 |
KINDER MORGAN TRANSMIX CO. LLC |
Kinder Morgan |
environmental violation |
2007 |
EPA |
$613,000 |
KINDER MORGAN LIQUIDS TERM LLC |
Kinder Morgan |
environmental violation |
2015 |
PA-ENV |
$570,000 |
KINDER MORGAN INC |
Kinder Morgan |
environmental violation |
2018 |
EPA |
$566,599 |
ONEOK NGL PIPELINE LLC |
Oneok |
environmental violation |
2016 |
PHMSA |
$550,400 |
KINDER MORGAN LIQUID TERMINALS LLC |
Kinder Morgan |
environmental violation |
2013 |
PHMSA |
$500,000 |
Enbridge Marketing (U.S.) L.P. |
Enbridge |
energy market violation |
2008 |
FERC |
$500,000 |