Violation Tracker Parent Company Summary
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:
$559,471,453
Number of records:
326
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $508,444,520 | 248 |
| competition-related offenses | $40,000,000 | 2 |
| employment-related offenses | $6,411,780 | 10 |
| government-contracting-related offenses | $2,400,000 | 2 |
| safety-related offenses | $1,665,153 | 62 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $508,444,520 | 248 |
| energy market manipulation | $40,000,000 | 2 |
| employment discrimination | $5,750,000 | 2 |
| False Claims Act and related | $2,400,000 | 2 |
| workplace safety or health violation | $1,466,603 | 43 |
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:
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. | energy market manipulation | 2009 | FERC | $30,000,000 |
| 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. | energy market manipulation | 2008 | CFTC | $10,000,000 |
| Sunoco | environmental violation | 2005 | MULTI-AG | (*) $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 Pipeline L.P. | environmental violation | 2019 | EPA | $5,000,000 |
| ETC Texas Pipeline, LTD | environmental violation | 2020 | NM-ENV | $4,023,779 |
| Sunoco Inc. | environmental violation | 2005 | PA-ENV | $3,500,000 |
| Explorer Pipeline Company | environmental violation | 2009 | EPA | $3,300,000 |
| Explorer Piepline | environmental violation | 2009 | EPA | (*) $3,300,000 |
| Explorer Pipeline Company | environmental violation | 2004 | EPA | $3,000,000 |
| JOHN HEINZ NATIONAL WILDLIFE REFUGE | environmental violation | 2005 | EPA | (*) $2,742,600 |
| SUNOCO INC R&M EAGLE POINT REFINERY | environmental violation | 2003 | NJ-ENV | $2,650,750 |
| 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 |
| SUNOCO CHEM INC | environmental violation | 2007 | PA-ENV | $1,180,000 |
| MID-VALLEY PIPELINE COMPANY | environmental violation | 2006 | KY-ENV | $1,170,000 |
| Sunoco Pipeline, L.P. | environmental violation | 2017 | EPA | $990,000 |
| Sunoco LP | environmental violation | 2017 | EPA | (*) $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 | (*) $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 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 Refinery | environmental violation | 2006 | EPA | $425,000 |
| SUNOCO CHEMICALS | environmental violation | 2009 | EPA | $400,000 |
| 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 | (*) $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 | (*) $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 |
| SUNOCO INC (R&M) EAGLE POINT FACILITY | environmental violation | 2011 | NJ-ENV | $265,000 |
| 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 |
| SUNOCO INC (R&M) EAGLE POINT FACILITY | environmental violation | 2009 | NJ-ENV | $230,000 |
| 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, INC. (R&M) | environmental violation | 2008 | EPA | $200,000 |
| SUNOCO INC. | workplace safety or health violation | 2003 | OSHA | $175,000 |
| 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 |
| Explorer Pipeline Company | environmental violation | 2012 | TX-ENV | $149,248 |
| SUNOCO INC (R&M) | environmental violation | 2009 | EPA | $148,315 |
| Sunoco Pipeline LP | environmental violation | 2018 | PA-ENV | $148,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2017 | PHMSA | $141,700 |
| 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 |
| SUNOCO INC (R&M) EAGLE POINT FACILITY | environmental violation | 2017 | NJ-ENV | $136,500 |
| 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 |
| 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 Pipeline L.P. | environmental violation | 2018 | PHMSA | $121,200 |
| SUNOCO PIPELINE L.P. | environmental violation | 2018 | PHMSA | $121,200 |
| SUNOCO INC R&M EAGLE POINT REFINERY | environmental violation | 2005 | NJ-ENV | $119,400 |
| Sunoco, Inc. (R&M | environmental violation | 2012 | EPA | $117,000 |
| SUNOCO, INC (R&m) | environmental violation | 2012 | EPA | (*) $117,000 |
| Lone Star NGL Fractionators LLC | environmental violation | 2019 | TX-ENV | $115,710 |
| Sunoco, Inc. | labor relations violation | 2007 | NLRB | $112,286 |
| SUNOCO INC (R&M) EAGLE POINT COGENERATION | environmental violation | 2001 | NJ-ENV | $110,840 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2016 | PA-ENV | $110,000 |
| SUNOCO PIPELINE LP | environmental violation | 2016 | PA-ENV | $105,000 |
| Sunoco, Inc. | insurance violation | 2014 | MN-FIN | $100,000 |
| SUNOCO INC R&M EAGLE POINT REFINERY | environmental violation | 2002 | NJ-ENV | $100,000 |
| SUNOCO INC (R&M) EAGLE POINT FACILITY | environmental violation | 2009 | NJ-ENV | $98,390 |
