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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$596,241,000
Number of records: 318
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$544,175,232253
competition-related offenses$40,000,0002
employment-related offenses$6,369,8329
safety-related offenses$2,623,62249
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$544,175,232253
energy market manipulation$40,000,0002
employment discrimination$5,750,0002
False Claims Act and related$2,400,0002
workplace safety or health violation$1,236,32229
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.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Sunoco, Inc.False Claims Act and related2000DOJ_CIVIL$200,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sun Oil Co.railroad safety violation2000FRA$5,000
Sun Oil Co.railroad safety violation2000FRA$7,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
SUNOCO INCenvironmental violation2000MA-ENV$18,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2001NJ-ENV$22,400
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
Sun Oil Co.railroad safety violation2002FRA$6,000
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2002NJ-ENV$24,320
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2002NJ-ENV$100,000
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2002NJ-ENV$54,400
SUNOCO INC., FRANKFORD PLANTworkplace safety or health violation2002OSHA$67,000
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.environmental violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2003PHMSA$34,000
SUNOCO PIPELINE LPenvironmental violation2003PHMSA$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2003PA-ENV$5,250
SUNOCO PIPELINE LPenvironmental violation2003PA-ENV$6,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2003NJ-ENV$2,650,750
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2003NJ-ENV$50,150
SUNOCO INC (R&M) EAGLE POINT REFINERYenvironmental violation2003NJ-ENV$5,000
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
SUNOCO INC.workplace safety or health violation2003OSHA$175,000
Sunoco, Inc.wage and hour violation2004WHD$10,067
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
SUNOCO PIPELINE LPenvironmental violation2004PA-ENV$11,500
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2004NJ-ENV$12,800
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2004NJ-ENV$6,000
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2004NJ-ENV$9,300
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
Sunocoenvironmental violation2005EPA$291,900,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$6,200
TRUNKLINE GAS COenvironmental violation2005PHMSA$36,500
Sunocoenvironmental violation2005MULTI-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
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$95,511
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$5,494
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$2,266,441
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$825,236
Sunocoenvironmental violation2005DE-ENV$13,800
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2005NJ-ENV$119,400
SUNOCO INC (R&M) EAGLE POINT FACILITYenvironmental violation2005NJ-ENV$15,000
SUNOCO INC (R&M) EAGLE POINT FACILITYenvironmental violation2005NJ-ENV$16,830
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2005NJ-ENV$6,800
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2005NJ-ENV$8,500
Sunoco Inc.environmental violation2005PA-ENV$123,730
Sunoco Inc.environmental violation2005PA-ENV$3,500,000
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
SUNOCO, INCenvironmental violation2005EPA$49,156
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Sunoco Logistics Partnersenvironmental violation2005EPA$33,783
Sunoco Company, Inc.environmental violation2005EPA$80,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.environmental violation2006EPA$1,400,000
Epsilon Products Co.nuclear safety violation2006NRC$16,250
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
Sunoco Logistics, LLPlabor relations violation2006NLRB$49,167
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
MID-VALLEY PIPELINE COMPANYenvironmental violation2006KY-ENV$1,170,000
SUNOCO INC (R&M) EAGLE POINT FACILITYenvironmental violation2006NJ-ENV$13,900
SUNOCO INC (R&M) EAGLE POINT FACILITYenvironmental violation2006NJ-ENV$15,360
Southern Union Co.environmental violation2006RI-ENV$258,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
SUNOCO INC. (R&M) - NEAL PLANTworkplace safety or health violation2006OSHA$7,000
MID VALLEY PIPELINE - PIPELINE BREAKenvironmental violation2006EPA$2,570,000
SUNOCO, INC.environmental violation2006EPA$425,000
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
Sunoco, Inc.labor relations violation2007NLRB$112,286
Sun Oil Co.railroad safety violation2007FRA$17,750
Sun Oil Co.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,050
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
SUNOCO INC R&M EAGLE POINT REFINERYenvironmental violation2007NJ-ENV$69,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.