Violation Tracker Parent Company Summary

Parent Company Name: 
Energy Transfer
Ownership Structure: 
publicly traded (ticker symbol ETP)
Headquartered in: 
Texas
Major Industry: 
pipelines
Specific Industry: 
pipelines
Penalty total since 2000: 
$397,527,761
Number of records: 
153
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$354,629,81882
energy market manipulation$40,000,0002
workplace safety or health violation$1,431,01339
wage and hour violation$484,3275
employment discrimination$250,0001
False Claims Act$200,0001
labor relations violation$177,4533
railroad safety violation$171,30017
pipeline safety violation$167,6002
nuclear safety violation$16,2501
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ALOHA PETROLEUM; Energy Transfer; ENERGY TRANSFER JAL NO 4 COMPRESSOR STATION; ENERGY TRANSFER PARTNERS LP; EPSILON PROD; EXPLORER PIPELINE; LONE STAR NGL MONT BELVIEU LP; LONE STAR NGL MONT BELVIEU PROD TERMINAL; MID VALLEY PIPELINE; MID VALLEY PIPELINE AND SUNOCO PIPELINE LP; REGENCY ENERGY PARTNERS; SOUTHERN UNION; SUN OIL; SUN REFINING AND MARKETING; SUNOCO; SUNOCO / MASCOT PETROLEUM; SUNOCO CHEM; SUNOCO DOWNINGTOWN PAPER MILL FAC; SUNOCO FRANKFORD PLANT; SUNOCO LAWN SVC PLAZA TURNPIKE; SUNO [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Sunoco environmental violation 2005 EPA $291,900,000
Energy Transfer Partners, L.P. energy market manipulation 2009 FERC $30,000,000
Southern Union Company environmental violation 2010 EPA $18,000,000
Southern Union Company environmental violation 2009 EPA $18,000,000
Energy Transfer Partners, L.P. energy market manipulation 2008 CFTC $10,000,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) environmental violation 2013 EPA $6,050,000
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
MID VALLEY PIPELINE - PIPELINE BREAK environmental violation 2006 EPA $2,570,000
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 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
David Born environmental violation 2016 EPA (*) $850,000
Sunoco, Inc. environmental violation 2011 EPA $695,000
Aloha Petroleum environmental violation 2016 EPA $650,000
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, Inc. (R&M) environmental violation 2012 EPA (*) $311,100
Mid-Valley Pipeline Company environmental violation 2006 EPA $300,000
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. employment discrimination 2000 OFCCP $250,000
Sunoco Partners LLC wage and hour violation 2014 WHD $243,071
SUNOCO INC. (R&M) workplace safety or health violation 2008 OSHA $225,000
Sunoco, Inc. False Claims Act 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
SUNOCO, INC. (R&M) workplace safety or health violation 2009 OSHA $159,500
SUNOCO PIPELINE L.P. environmental violation 2009 PHMSA $150,000
SUNOCO environmental violation 2016 EPA $149,500
SUNOCO INC (R&M) environmental violation 2009 EPA $148,315
SUNOCO PIPELINE L.P. pipeline safety violation 2017 PHMSA $141,700
Sunoco Partners Marketing & Terminal, L.P. environmental violation 2017 EPA $140,000
Sunoco Partners LLC wage and hour violation 2014 WHD $137,821
SUNOCO (R&M) EAGLE POINT (MIN) environmental violation 2016 EPA $136,500
Sunoco, Inc. (R&M environmental violation 2012 EPA $117,000
SUNOCO, INC (R&m) environmental violation 2012 EPA (*) $117,000
Sunoco, Inc. labor relations violation 2007 NLRB $112,286
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2006 EPA $95,077
Explorer Pipeline Co. environmental violation 2017 PHMSA $91,900
SUNOCO, INC. (R&M) workplace safety or health violation 2009 OSHA $82,000
Sunoco, Inc. environmental violation 2010 EPA $81,000
SUNOCO INC (R&M) environmental violation 2010 EPA $80,912
Sunoco Company, Inc. environmental violation 2005 EPA $80,000
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2017 EPA $72,340
SUNOCO INC., FRANKFORD PLANT workplace safety or health violation 2002 OSHA $67,000
Sunoco Partners Marketing & Terminals L.P. environmental violation 2016 EPA $62,500
Aloha Petroleum, LTD environmental violation 2017 EPA $57,500
TRANSWESTERN PIPELINE COMPANY LLC environmental violation 2013 PHMSA $53,200
Sunoco Partners, LLC wage and hour violation 2014 WHD $51,420
LONE STAR NGL MONT BELVIEU PRODUCTS TERMINAL environmental violation 2011 EPA $50,625
ENERGY TRANSFER - JAL NO. 4 COMPRESSOR STATION environmental violation 2015 EPA $50,530
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2009 EPA $50,125
SUNOCO PIPELINE L.P. environmental violation 2003 PHMSA $50,000
Sunoco Logistics, LLP labor relations violation 2006 NLRB $49,167
SUNOCO, INC environmental violation 2005 EPA $49,156
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2001 OSHA $49,000
MID - VALLEY PIPELINE CO environmental violation 2010 PHMSA $48,700
EXPLORER PIPELINE CO environmental violation 2007 PHMSA $42,750
Sunoco/Mascot Petroleum, Inc. wage and hour violation 2004 WHD $41,948
SUNOCO PIPELINE L.P. environmental violation 2008 PHMSA $40,000
Sunoco, Inc. (R&M) environmental violation 2013 EPA $38,900
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2007 OSHA $37,500
SUNOCO, INC (R&M) environmental violation 2013 EPA $37,500
TRUNKLINE GAS CO environmental violation 2005 PHMSA $36,500
MID - VALLEY PIPELINE CO environmental violation 2006 PHMSA $35,000
SUNOCO, INC. environmental violation 2015 EPA $35,000
Sunoco Logistics Partners environmental violation 2005 EPA $33,783
SUNOCO DOWNINGTOWN PAPER MILL FAC environmental violation 2000 EPA $27,473
SUNOCO BAYPORT BPT1 environmental violation 2005 EPA $26,790
SUNOCO PIPELINE L.P. environmental violation 2016 PHMSA $25,900
SUNOCO PIPELINE L.P. pipeline safety violation 2017 PHMSA $25,900
SUNOCO LOGISTICS PARTNERS L.P. workplace safety or health violation 2016 OSHA $25,350
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2005 OSHA $25,000
ENERGY TRANSFER COMPANY environmental violation 2016 PHMSA $24,400
SUNOCO PIPELINE L.P. environmental violation 2012 PHMSA $22,500
SUNOCO PIPELINE L.P. environmental violation 2016 PHMSA $22,300
Sunoco, Inc environmental violation 2002 EPA $21,108
SUNOCO INC workplace safety or health violation 2011 OSHA $21,000
Sunoco Pipeline L.P. environmental violation 2016 EPA $20,000
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2000 OSHA $18,000
Sun Oil Co. railroad safety violation 2007 FRA $17,750
SUNOCO INC - LAWN SERV PLAZA TURNPIKE environmental violation 2013 EPA $17,120
SOUTHERN UNION GAS SERVICES LTD. workplace safety or health violation 2011 OSHA $17,000
SUNOCO, INC. MARCUS HOOK REFINERY workplace safety or health violation 2000 OSHA $16,800
Epsilon Products Co. nuclear safety violation 2006 NRC $16,250
LONE STAR NGL MONT BELVIEU LP railroad safety violation 2017 FRA $16,250
SUNOCO INC. (R&M) railroad safety violation 2010 FRA $16,000
Sunoco Corporation labor relations violation 2000 NLRB $16,000
SUNOCO BAYPORT BPT1 environmental violation 2011 EPA $15,825
SUNOCO Partners Butane Blending, LLC railroad safety violation 2012 FRA $15,000
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2000 OSHA $15,000
SUNOCO, LP workplace safety or health violation 2016 OSHA $14,966
SUNOCO TWIN OAKS PS environmental violation 2013 EPA $14,472
SUNOCO INC. CO-OP 7014 workplace safety or health violation 2013 OSHA $14,449
SUNOCO, INC., PHILA PLANT workplace safety or health violation 2000 OSHA $14,000
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