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: 
$481,553,793
Number of records: 
274
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$430,465,064195
energy market manipulation$40,000,0002
employment discrimination$5,750,0002
False Claims Act and related$2,400,0002
workplace safety or health violation$1,504,69941
pipeline safety violation$573,7005
wage and hour violation$484,3275
labor relations violation$177,4533
railroad safety violation$171,30017
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 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.

Associated Names: 

ALOHA PETROLEUM; Energy Transfer; ENERGY TRANSFER PARTNERS LP; ENERGY TRANSFER PARTNERS, LLC; EPSILON PROD; EXPLORER PIPELINE; LOADOUT, LLC; LONE STAR NGL MONT BELVIEU LP; LONE STAR NGL MONT BELVIEU PROD TERMINAL; LONE STAR NGL REFINERY SERVICES LLC - CH 220870005500011; LONE STAR NGL REFINERY SERVICES LLC - GEISMAR FRACTIONATION PLANT; LONE STAR NGL REFINERY SERVICES LLC - SO 220050009100006; MID VALLEY PIPELINE; MID VALLEY PIPELINE AND SUNOCO PIPELINE LP; PANHANDLE EASTERN PIPE LINE - BORCHERS [...]

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Sunoco environmental violation 2005 EPA $291,900,000
Sunoco, Inc environmental violation 2018 NJ-AG $64,000,000
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
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
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. False Claims Act and related 2012 MA-AG $2,200,000
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 (R&M) EAGLE POINT FACILITY 340150000500353 environmental violation 2003 EPA $1,250,000
SUNOCO INC (R&M)/ MARCUS HOOK REFINERY 420450003100766 environmental violation 2006 EPA $1,200,000
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 EPA $850,000
Panhandle Eastern Pipe Line Co. environmental violation 2001 IL-AG (*) $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
Southern Union Company environmental violation 2013 EPA $500,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500527 environmental violation 2007 EPA $426,000
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 PARTNERS MARKETING & TERMINALS LP 100030002100079 environmental violation 2002 EPA $390,000
Sunoco, Inc. (R&M) environmental violation 2012 EPA (*) $311,100
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500238 environmental violation 2000 EPA $308,800
Mid-Valley Pipeline Company environmental violation 2006 EPA (*) $300,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500247 environmental violation 2000 EPA $282,800
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 (R&M) EAGLE POINT FACILITY 340150000500499 environmental violation 2007 EPA $213,000
Sunoco, Inc. False Claims Act and related 2000 DOJ_CIVIL $200,000
SUNOCO, INC. (R&M) environmental violation 2008 EPA $200,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500368 environmental violation 2004 EPA $183,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500252 environmental violation 2000 EPA $176,000
SUNOCO INC. workplace safety or health violation 2003 OSHA $175,000
SUNOCO PIPELINE L.P. pipeline safety violation 2018 PHMSA $163,700
SUNOCO, INC. (R&M) workplace safety or health violation 2009 OSHA $159,500
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500236 environmental violation 2000 EPA $154,400
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
SAG NEA160001-55781 environmental violation 2016 EPA $136,500
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500255 environmental violation 2000 EPA $125,200
Sunoco Pipeline L.P. pipeline safety violation 2018 PHMSA $121,200
SUNOCO PIPELINE L.P. pipeline safety violation 2018 PHMSA $121,200
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
LONE STAR NGL REFINERY SERVICES LLC - GEISMAR FRACTIONATION PLANT environmental violation 2007 EPA $109,000
LONE STAR NGL REFINERY SERVICES LLC - SO 220050009100006 environmental violation 2007 EPA $109,000
LONE STAR NGL REFINERY SERVICES LLC - CH 220870005500011 environmental violation 2007 EPA $109,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500565 environmental violation 2013 EPA $98,390
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2006 EPA $95,077
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2006 EPA $95,077
PANHANDLE EASTERN PIPELINE CO environmental violation 2013 PHMSA $92,400
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 (R&M) EAGLE POINT FACILITY 340150000500260 environmental violation 2001 EPA $80,800
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500311 environmental violation 2003 EPA $80,000
Sunoco Company, Inc. environmental violation 2005 EPA $80,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500541 environmental violation 2007 EPA $78,800
SUNOCO PARTNERS MARKETING & TERMINALS L.P. workplace safety or health violation 2018 OSHA $75,776
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500395 environmental violation 2004 EPA $72,400
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2017 EPA $72,340
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500529 environmental violation 2007 EPA $69,200
SUNOCO INC., FRANKFORD PLANT workplace safety or health violation 2002 OSHA $67,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500259 environmental violation 2001 EPA $65,200
Sunoco Partners Marketing & Terminals L.P. environmental violation 2016 EPA $62,500
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500239 environmental violation 2000 EPA $60,720
Aloha Petroleum, LTD environmental violation 2017 EPA $57,500
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500323 environmental violation 2003 EPA $54,700
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
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2009 EPA $50,125
SUNOCO PARTNERS NEDERLAND TERMINAL environmental violation 2009 EPA $50,125
SUNOCO PIPELINE L.P. environmental violation 2003 PHMSA $50,000
SUNOCO PARTNERS MARKETING & TERMINALS 245100070300135 environmental violation 2012 EPA $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
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