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Violation Tracker Current Parent Company Summary

Current 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: $605,234,521
Number of records: 331
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$552,101,527251
competition-related offenses$40,700,0003
employment-related offenses$6,369,8329
safety-related offenses$2,750,84862
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$552,101,527251
price-fixing or anti-competitive practices$40,000,0002
employment discrimination$5,750,0002
False Claims Act and related$2,400,0002
workplace safety or health violation$1,288,00833
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
Sunoco Inc.environmental violation2008private lawsuit-federal$28,000,000
Sunocotax violations2021AL-AG$122,314
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2008CFTC$10,000,000
Sunoco LPinvestor protection violation2020CFTC$450,000
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
Sunocoenvironmental violation2005DE-ENV$13,800
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco, Inc. (R&Menvironmental violation2012EPA$117,000
Sunoco, Inc.environmental violation2010EPA$81,000
Southern Union Companyenvironmental violation2010EPA$18,000,000
Sunoco Pipeline L.P.environmental violation2016EPA$850,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.environmental violation2006EPA$1,400,000
Sunocoenvironmental violation2005EPA$291,900,000
Sunoco Pipeline, L.P.environmental violation2017EPA$990,000
Sunoco Pipeline L.P.environmental violation2019EPA$5,000,000
Southern Union Companyenvironmental violation2013EPA$500,000
INERGY PROPANE LLCenvironmental violation2008EPA$157,500
Sunoco Inc (R&M)environmental violation2009EPA$1,500,000
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
Inergy Midstream, LLCenvironmental violation2010EPA$52,630
Sunoco Retail LLCenvironmental violation2020EPA$8,710
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)environmental violation2013EPA$6,050,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO, INCenvironmental violation2005EPA$49,156
SUNOCO, INC. (R&M)environmental violation2008EPA$200,000
SUNOCO INC (R&M)environmental violation2009EPA$148,315
SUNOCO INC (R&M)environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,912
LOADOUT, LLCenvironmental violation2011EPA$44,491
SUNOCO, INC (R&m)environmental violation2012EPA(*)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
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
SUNOCO, INC.environmental violation2015EPA$35,000
MID VALLEY PIPELINE - PIPELINE BREAKenvironmental violation2006EPA$2,570,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2012EPA$275,000
SUNOCO, LLCenvironmental violation2022EPA$174,095
SUNOCO, INC.environmental violation2006EPA$425,000
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Inergy Propane LLCenvironmental violation2009EPA$56,119
Sunoco LPenvironmental violation2017EPA(*)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 Partners Marketing & Terminals L.P.environmental violation2016EPA$62,500
SUNOCOenvironmental violation2016EPA$149,500
Sunoco Partners Marketing & Terminal, L.P.environmental violation2017EPA$140,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
Mid-Valley Pipeline Companyenvironmental violation2006EPA(*)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
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
David Bornenvironmental violation2016EPA(*)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
SemGas, LPenvironmental violation2016EPA$37,500
Sunoco/Mid-Valley Pipelineenvironmental violation2019EPA$5,436,274
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco Partners Marketing & Terminals LPenvironmental violation2021EPA$39,010
Energy Transfer GC NGL Fractionators LLCenvironmental violation2022EPA$141,243
Energy Transfer CC NGLs LLCenvironmental violation2023EPA$76,525
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
Aloha Petroleumenvironmental violation2016EPA$650,000
Aloha Petroleum, LTDenvironmental violation2017EPA$57,500
Sunoco Company, Inc.environmental violation2005EPA$80,000
Sunoco, Inc.environmental violation2011EPA$695,000
Sunoco, Inc. (R&M)environmental violation2012EPA(*)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
Sunoco, Inc. (R&M)environmental violation2013EPA$38,900
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
Energy Transfer Partners, L.P.price-fixing or anti-competitive practices2009FERC$30,000,000
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
INERGY SERVICESrailroad safety violation2010FRA$5,500
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
Sunoco Logisticsrailroad safety violation2010FRA$7,500
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$9,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$5,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$7,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$12,000
Inergy Servicesrailroad safety violation2007FRA$9,800
Sun Oil Co.railroad safety violation2000FRA$5,000
Sun Oil Co.railroad safety violation2000FRA$7,500
Sun Oil Co.railroad safety violation2002FRA$6,000
Sun Oil Co.railroad safety violation2007FRA$17,750
Sun Oil Co.railroad safety violation2007FRA$8,000
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,050
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
ALOHA PETROLEUM TFM TERMINALenvironmental violation2017HI-ENV$55,000
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2018IN-ENV$14,000
MID-VALLEY PIPELINE COMPANYenvironmental violation2006KY-ENV$1,170,000
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.