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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 Type sort iconYearAgencyPenalty Amount
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
Energy Transfer Partners, market manipulation2008CFTC$10,000,000
Energy Transfer Partners, market manipulation2009FERC$30,000,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$131,600
ENABLE GAS TRANSMISSION LLCenvironmental violation2013PHMSA$118,200
MID - VALLEY PIPELINE COenvironmental violation2010PHMSA$48,700
PANHANDLE EASTERN PIPELINE COenvironmental violation2013PHMSA$92,400
SUNOCO PIPELINE L.P.environmental violation2012PHMSA$22,500
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2013PHMSA$53,200
WHITE CLIFFS PIPELINE LLCenvironmental violation2011PHMSA$11,200
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
ENABLE GAS TRANSMISSION LLCenvironmental violation2009PHMSA$18,800
SUNOCO PIPELINE L.P.environmental violation2009PHMSA$150,000
SUNOCO PIPELINE L.P.environmental violation2008PHMSA$40,000
ENABLE GAS TRANSMISSION LLCenvironmental violation2008PHMSA$177,500
MID - VALLEY PIPELINE COenvironmental violation2006PHMSA$35,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$11,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$6,200
TRUNKLINE GAS COenvironmental violation2005PHMSA$36,500
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 PIPELINE L.P.environmental violation2016PHMSA$22,300
SUNOCO PIPELINE L.P.environmental violation2016PHMSA$25,900
Sunoco Pipeline, L.P.environmental violation2017EPA$990,000
ENERGY TRANSFER COMPANYenvironmental violation2016PHMSA$24,400
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$141,700
SUNOCO PIPELINE L.P.environmental violation2017PHMSA$25,900
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$163,700
Sunoco Pipeline L.P.environmental violation2018PHMSA$121,200
Sunoco Pipeline L.P.environmental violation2019EPA$5,000,000
SUNOCO PIPELINE L.P.environmental violation2018PHMSA$121,200
Panhandle Eastern Pipe Line Co.environmental violation2001IL-AG$850,000
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
Sunoco Inc.environmental violation2012NH-AG$17,500,000
Sunoco, Incenvironmental violation2018NJ-AG$64,000,000
Southern Union Companyenvironmental violation2013EPA$500,000
Sunoco Pipeline L.P.environmental violation2020PHMSA$165,100
Sunoco Inc.environmental violation2019VT-AG$316,667
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2003PA-ENV$5,250
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$12,599,326
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$43,425
SUNOCO PIPELINE LPenvironmental violation2017PA-ENV$137,600
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$83,950
SUNOCO PIPELINE LPenvironmental violation2016PA-ENV$105,000
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO PIPELINE LPenvironmental violation2004PA-ENV$11,500
SUNOCO PIPELINE LPenvironmental violation2003PA-ENV$6,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2019PA-ENV$304,700
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$138,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2016PA-ENV$110,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$45,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$37,730
SUNOCO LOGISTICSenvironmental violation2013PA-ENV$65,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$150,000
SUNOCO INC (R&M)environmental violation2010PA-ENV$432,200
SUNOCO INC (R&M)environmental violation2008PA-ENV$75,000
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$73,300
SUNOCO (R&M) LLCenvironmental violation2013PA-ENV$70,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2012PA-ENV$123,295
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$295,612
ETC SUNOCO HOLDINGS LLCenvironmental violation2010PA-ENV$36,505
ETC SUNOCO HOLDINGS LLCenvironmental violation2009PA-ENV$130,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$173,310
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCenvironmental violation2007PA-ENV$78,122
ETC SUNOCO HOLDINGS LLCenvironmental violation2006PA-ENV$74,510
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
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
Sunocoenvironmental violation2005DE-ENV$13,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.