Basic Search
|
Summaries
|
Advanced Search
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 Total | Number of Records |
| environment-related offenses | $552,101,527 | 251 |
| competition-related offenses | $40,700,000 | 3 |
| employment-related offenses | $6,369,832 | 9 |
| safety-related offenses | $2,750,848 | 62 |
| government-contracting-related offenses | $2,400,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $552,101,527 | 251 |
| price-fixing or anti-competitive practices | $40,000,000 | 2 |
| employment discrimination | $5,750,000 | 2 |
| False Claims Act and related | $2,400,000 | 2 |
| workplace safety or health violation | $1,288,008 | 33 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Sunoco, Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $200,000 |
| Sunoco Corporation | labor relations violation | 2000 | NLRB | $16,000 |
| Sunoco Inc. | employment discrimination | 2000 | OFCCP | $250,000 |
| Sun Oil Co. | railroad safety violation | 2000 | FRA | $5,000 |
| Sun Oil Co. | railroad safety violation | 2000 | FRA | $7,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $35,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2000 | PA-ENV | $27,500 |
| SUNOCO INC | environmental violation | 2000 | MA-ENV | $18,000 |
| SUNOCO, INC. MARCUS HOOK REFINERY | workplace safety or health violation | 2000 | OSHA | $16,800 |
| Panhandle Eastern Pipe Line Co. | environmental violation | 2001 | IL-AG | $850,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2001 | PA-ENV | $60,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2001 | EPA | $8,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2001 | EPA | $5,000 |
| Sun Oil Co. | railroad safety violation | 2002 | FRA | $6,000 |
| SUNOCO INC., FRANKFORD PLANT | workplace safety or health violation | 2002 | OSHA | $67,000 |
| SUNOCO FRANKFORD PLANT | environmental violation | 2002 | EPA | $8,144 |
| SUNOCO, INC (R&M) | environmental violation | 2002 | EPA | $14,000 |
| Sunoco, Inc | environmental violation | 2002 | EPA | $21,108 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $12,000 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $9,900 |
| SUN PIPE LINE COMPANY | environmental violation | 2002 | EPA | $11,000 |
| TRANSWESTERN PIPELINE COMPANY LLC | environmental violation | 2003 | PHMSA | $10,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2003 | PHMSA | $50,000 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2003 | PHMSA | $34,000 |
| SUNOCO PIPELINE LP | environmental violation | 2003 | PHMSA | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2003 | PA-ENV | $5,250 |
| SUNOCO PIPELINE LP | environmental violation | 2003 | PA-ENV | $6,500 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2003 | PA-ENV | $86,420 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2003 | PA-ENV | $7,629 |
| Transwestern Pipeline Company | environmental violation | 2003 | NM-ENV | $95,000 |
| Sid Richardson Pipeline, Ltd. | environmental violation | 2003 | TX-ENV | $8,000 |
| SUNOCO INC. | workplace safety or health violation | 2003 | OSHA | $175,000 |
| Sunoco, Inc. | wage and hour violation | 2004 | WHD | $10,067 |
| Sun Refining & Marketing | railroad safety violation | 2004 | FRA | $8,000 |
| Sunoco Inc. | employment discrimination | 2004 | private lawsuit-federal | $5,500,000 |
| SUNOCO PIPELINE LP | environmental violation | 2004 | PA-ENV | $11,500 |
| Sid Richardson Pipeline, Ltd. | environmental violation | 2004 | TX-ENV | $5,200 |
| Sunoco, Inc. (R&M) | environmental violation | 2004 | TX-ENV | $22,915 |
| Sunoco | environmental violation | 2005 | EPA | $291,900,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2005 | PHMSA | $11,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2005 | PHMSA | $6,200 |
| TRUNKLINE GAS CO | environmental violation | 2005 | PHMSA | $36,500 |
| Sunoco | environmental violation | 2005 | MULTI-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 LLC | environmental violation | 2005 | PA-ENV | $95,511 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $5,494 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $25,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $2,266,441 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2005 | PA-ENV | $825,236 |
| Sunoco | environmental violation | 2005 | DE-ENV | $13,800 |
| Sunoco Inc. | environmental violation | 2005 | PA-ENV | $123,730 |
| Sunoco Inc. | environmental violation | 2005 | PA-ENV | $3,500,000 |
| Sunoco Inc. (R&M) | environmental violation | 2005 | TX-ENV | $7,623 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $5,800 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $12,772 |
| Sunoco, Inc. (R&M) | environmental violation | 2005 | TX-ENV | $26,790 |
| SUNOCO, INC | environmental violation | 2005 | EPA | $49,156 |
| Sunoco Inc. (Haverhill) | environmental violation | 2005 | EPA | $9,474 |
| Sunoco Logistics Partners | environmental violation | 2005 | EPA | $33,783 |
| Sunoco Company, Inc. | environmental violation | 2005 | EPA | $80,000 |
| Mid-Valley Pipeline Company and Sunoco Pipeline L.P. | environmental violation | 2006 | EPA | $1,400,000 |
| Epsilon Products Co. | nuclear safety violation | 2006 | NRC | $16,250 |
| MID - VALLEY PIPELINE CO | environmental violation | 2006 | PHMSA | $35,000 |
| Sunoco Logistics, LLP | labor relations violation | 2006 | NLRB | $49,167 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2006 | PA-ENV | $74,510 |
| MID-VALLEY PIPELINE COMPANY | environmental violation | 2006 | KY-ENV | $1,170,000 |
| Southern Union Co. | environmental violation | 2006 | RI-ENV | $258,000 |
| Sid Richardson Energy Services, Ltd. | environmental violation | 2006 | TX-ENV | $70,288 |
| Sunoco Inc. (R&M) | environmental violation | 2006 | TX-ENV | $6,960 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2006 | TX-ENV | $76,062 |
| Sunoco Inc. (R&M) | environmental violation | 2006 | TX-ENV | $10,200 |
| SUNOCO INC. (R&M) - NEAL PLANT | workplace safety or health violation | 2006 | OSHA | $7,000 |
| MID VALLEY PIPELINE - PIPELINE BREAK | environmental violation | 2006 | EPA | $2,570,000 |
| SUNOCO, INC. | environmental violation | 2006 | EPA | $425,000 |
| Mid-Valley Pipeline Company | environmental violation | 2006 | EPA | (*)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 violation | 2007 | NLRB | $112,286 |
| Inergy Services | railroad safety violation | 2007 | FRA | $9,800 |
| Sun Oil Co. | railroad safety violation | 2007 | FRA | $17,750 |
| Sun Oil Co. | railroad safety violation | 2007 | FRA | $8,000 |
| Sunoco Inc. | railroad safety violation | 2007 | FRA | $8,000 |
| Sunoco Inc. | railroad safety violation | 2007 | FRA | $8,050 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2007 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | environmental violation | 2007 | PA-ENV | $37,730 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2007 | PA-ENV | $762,150 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2007 | PA-ENV | $78,122 |
| Sunoco Partners Marketing & Terminals L.P. | environmental violation | 2007 | TX-ENV | $22,462 |
| SEC Energy Products & Services, L.P. | environmental violation | 2007 | TX-ENV | $32,406 |
| Sunoco, Inc. (R&M) | environmental violation | 2007 | TX-ENV | $10,000 |
| SUNOCO, INC. (R&M) | workplace safety or health violation | 2007 | OSHA | $270,500 |
| Energy Transfer Partners, L.P. | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
| SUNOCO PIPELINE L.P. | environmental violation | 2008 | PHMSA | $40,000 |
| ENABLE GAS TRANSMISSION LLC | environmental violation | 2008 | PHMSA | $177,500 |
| SUNOCO INC (R&M) | environmental violation | 2008 | PA-ENV | $75,000 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2008 | PA-ENV | $173,310 |
| ETC SUNOCO HOLDINGS LLC | environmental violation | 2008 | PA-ENV | $26,967 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $8,880 |
| Trunkline Gas Company, LLC | environmental violation | 2008 | TX-ENV | $11,040 |
| Sunoco Pipeline L.P. | environmental violation | 2008 | TX-ENV | $5,000 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $16,320 |
| Sunoco, Inc. (R&M) | environmental violation | 2008 | TX-ENV | $7,160 |
| Sunoco Inc. | environmental violation | 2008 | WV-ENV | $73,500 |
| Sunoco Inc. | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |
