Basic Search  |  Summaries  |  Advanced Search

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$550,764,248	238
competition-related offenses	$40,000,000	2
employment-related offenses	$6,369,832	9
safety-related offenses	$2,650,816	52
government-contracting-related offenses	$2,400,000	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$550,764,248	238
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	$1,263,516	32

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 .
Sunoco	environmental violation	2005	EPA	$291,900,000
Sunoco, Inc	environmental violation	2018	NJ-AG	$64,000,000
ETC Northeast Pipeline	environmental violation	2020	PA-ENV	$30,600,000
Energy Transfer Partners, L.P.	price-fixing or anti-competitive practices	2009	FERC	$30,000,000
Sunoco Inc.	environmental violation	2008	private lawsuit-federal	$28,000,000
Southern Union Company	environmental violation	2010	EPA	$18,000,000
Sunoco Inc.	environmental violation	2012	NH-AG	$17,500,000
Sunoco Pipeline, LLP	environmental violation	2018	PA-ENV	$12,600,000
SUNOCO PIPELINE LP	environmental violation	2017	PA-ENV	$12,599,326
Energy Transfer Partners, L.P.	price-fixing or anti-competitive practices	2008	CFTC	$10,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC	environmental violation	2022	PA-AG	$10,000,000
Sunoco	environmental violation	2005	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)	environmental violation	2013	EPA	$6,050,000
Sunoco Inc.	employment discrimination	2004	private lawsuit-federal	$5,500,000
Sunoco/Mid-Valley Pipeline	environmental violation	2019	EPA	$5,436,274
Sunoco Pipeline L.P.	environmental violation	2019	EPA	$5,000,000
Sunoco (R&M), LLC	environmental violation	2022	RI-AG	$5,000,000
Sunoco Pipeline, L.P.	environmental violation	2021	PA-ENV	$4,341,000
ETC Texas Pipeline, LTD	environmental violation	2020	NM-ENV	$4,023,779
Sunoco Inc.	environmental violation	2005	PA-ENV	$3,500,000
MID VALLEY PIPELINE - PIPELINE BREAK	environmental violation	2006	EPA	$2,570,000
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$2,266,441
Sunoco, Inc.	False Claims Act and related	2012	MA-AG	$2,200,000
Sunoco Pipeline	environmental violation	2020	PA-ENV	$1,950,000
Sunoco Inc (R&M)	environmental violation	2009	EPA	$1,500,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.	environmental violation	2006	EPA	$1,400,000
MID-VALLEY PIPELINE COMPANY	environmental violation	2006	KY-ENV	$1,170,000
Energy Transfer Company	utility safety violation	2021	PA-PUC	$1,000,000
Sunoco Pipeline, L.P.	environmental violation	2017	EPA	$990,000
Sunoco LP	environmental violation	2017	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
Sunoco Pipeline L.P.	environmental violation	2016	EPA	$850,000
Panhandle Eastern Pipe Line Co.	environmental violation	2001	IL-AG	$850,000
David Born	environmental violation	2016	EPA	(*)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
ETC SUNOCO HOLDINGS LLC	environmental violation	2005	PA-ENV	$825,236
ETC SUNOCO HOLDINGS LLC	environmental violation	2007	PA-ENV	$762,150
Sunoco Inc.	environmental violation	2009	PA-ENV	$762,150
Sunoco Partners Marketing & Terminals, LP	environmental violation	2018	DE-ENV	$750,000
Sunoco, Inc.	environmental violation	2011	EPA	$695,000
Aloha Petroleum	environmental violation	2016	EPA	$650,000
Southern Union Company	environmental violation	2013	EPA	$500,000
Sunoco Pipeline L.P.	environmental violation	2021	PA-ENV	$497,000
Sunoco LP	investor protection violation	2020	CFTC	$450,000
SUNOCO INC (R&M)	environmental violation	2010	PA-ENV	$432,200
SUNOCO, INC.	environmental violation	2006	EPA	$425,000
Sunoco Pipeline LP	environmental violation	2020	PA-ENV	$355,636
Sunoco Pipeline LP	environmental violation	2018	PA-ENV	$355,622
Sunoco Pipeline, LP	environmental violation	2019	PA-ENV	$319,461
Sunoco Inc.	environmental violation	2019	VT-AG	$316,667
Sunoco, Inc. (R&M)	environmental violation	2012	EPA	(*)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
Regency Marcellus Gas Gathering LLC	environmental violation	2014	PA-ENV	$306,570
SUNOCO PARTNERS MKT & TERM LP	environmental violation	2019	PA-ENV	$304,700
Mid-Valley Pipeline Company	environmental violation	2006	EPA	(*)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
ETC SUNOCO HOLDINGS LLC	environmental violation	2011	PA-ENV	$295,612
MID-VALLEY PIPELINE COMPANY	environmental violation	2012	EPA	$275,000
SUNOCO, INC. (R&M)	workplace safety or health violation	2007	OSHA	$270,500
Southern Union Co.	environmental violation	2006	RI-ENV	$258,000
Sunoco Inc.	employment discrimination	2000	OFCCP	$250,000
Sunoco Partners LLC	wage and hour violation	2014	WHD	$243,071
PANHANDLE EASTERN PIPELINE CO	environmental violation	2020	PHMSA	$226,500
SUNOCO INC. (R&M)	workplace safety or health violation	2008	OSHA	$225,000
Sunoco, Inc.	False Claims Act and related	2000	DOJ_CIVIL	$200,000
Sunoco Pipeline LP	utility safety violation	2020	PA-PUC	$200,000
SUNOCO, INC. (R&M)	environmental violation	2008	EPA	$200,000
ENABLE GAS TRANSMISSION LLC	environmental violation	2008	PHMSA	$177,500
SUNOCO INC.	workplace safety or health violation	2003	OSHA	$175,000
SUNOCO, LLC	environmental violation	2022	EPA	$174,095
ETC SUNOCO HOLDINGS LLC	environmental violation	2008	PA-ENV	$173,310
Sunoco Pipeline L.P.	environmental violation	2020	PHMSA	$165,100
SUNOCO PIPELINE L.P.	environmental violation	2018	PHMSA	$163,700
SUNOCO, INC. (R&M)	workplace safety or health violation	2009	OSHA	$159,500
SUNOCO PIPELINE L.P.	environmental violation	2009	PHMSA	$150,000
SUNOCO INC (R&M)	environmental violation	2011	PA-ENV	$150,000
SUNOCO	environmental violation	2016	EPA	$149,500
SUNOCO INC (R&M)	environmental violation	2009	EPA	$148,315
Sunoco Pipeline LP	environmental violation	2018	PA-ENV	$148,000
ENABLE GAS TRANSMISSION LLC	environmental violation	2021	PHMSA	$147,100
SUNOCO PIPELINE L.P.	environmental violation	2017	PHMSA	$141,700
Energy Transfer GC NGL Fractionators LLC	environmental violation	2022	EPA	$141,243
ETC Northeast Field Services, LLC	environmental violation	2021	PA-ENV	$140,000
Sunoco Partners Marketing & Terminal, L.P.	environmental violation	2017	EPA	$140,000
SUNOCO PARTNERS MKT & TERM LP	environmental violation	2017	PA-ENV	$138,000
Sunoco Partners LLC	wage and hour violation	2014	WHD	$137,821
SUNOCO PIPELINE LP	environmental violation	2017	PA-ENV	$137,600
ENABLE GAS TRANSMISSION LLC	environmental violation	2013	PHMSA	$131,600
ETC SUNOCO HOLDINGS LLC	environmental violation	2009	PA-ENV	$130,000
Sunoco Refining and Marketing	environmental violation	2010	PA-ENV	$130,000
Lone Star NGL Fractionators LLC	environmental violation	2018	TX-ENV	$127,160
ETC Northeast Pipeline, LLC	environmental violation	2021	PA-ENV	$125,000
Sunoco Inc.	environmental violation	2005	PA-ENV	$123,730
ETC SUNOCO HOLDINGS LLC	environmental violation	2012	PA-ENV	$123,295
Sunoco, Inc. (R&M)	environmental violation	2009	TX-ENV	$123,220
Sunoco	tax violations	2021	AL-AG	$122,314
Sunoco Pipeline L.P.	environmental violation	2018	PHMSA	$121,200
SUNOCO PIPELINE L.P.	environmental violation	2018	PHMSA	$121,200
ENABLE GAS TRANSMISSION LLC	environmental violation	2013	PHMSA	$118,200
Sunoco, Inc. (R&M	environmental violation	2012	EPA	$117,000
SUNOCO, INC (R&m)	environmental violation	2012	EPA	(*)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
Lone Star NGL Fractionators LLC	environmental violation	2019	TX-ENV	$115,710
Sunoco, Inc.	labor relations violation	2007	NLRB	$112,286
SUNOCO PARTNERS MKT & TERM LP	environmental violation	2016	PA-ENV	$110,000
SUNOCO PIPELINE LP	environmental violation	2016	PA-ENV	$105,000