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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 TypeYearAgencyPenalty Amount sort icon
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
ENABLE GAS TRANSMISSION LLCenvironmental violation2009PHMSA$18,800
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
SUNOCO INCenvironmental violation2000MA-ENV$18,000
Sun Oil Co.railroad safety violation2007FRA$17,750
SOUTHERN UNION GAS SERVICES LTD.workplace safety or health violation2011OSHA$17,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2000OSHA$16,800
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
Epsilon Products Co.nuclear safety violation2006NRC$16,250
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2017FRA$16,250
CENTRAL NEW YORK OIL AND GAS CO LLCenvironmental violation2011PHMSA$16,200
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
SUNOCO Partners Butane Blending, LLCrailroad safety violation2012FRA$15,000
SUNOCO RETAIL LLCenvironmental violation2017PA-ENV$15,000
SUNOCO, LPworkplace safety or health violation2016OSHA$14,966
ENERGY TRANSFER, LPworkplace safety or health violation2022OSHA$14,502
SUNOCO PIPELINE LPenvironmental violation2013PA-ENV$14,472
SUNOCO INC. CO-OP 7014workplace safety or health violation2013OSHA$14,449
SUNOCO PARTNERS MARKETING & TERMINALS LPenvironmental violation2018IN-ENV$14,000
SUNOCO, INC. (R&M) (MARCUS HOOK)workplace safety or health violation2009OSHA$14,000
SUNOCO, INC. (R&M)workplace safety or health violation2011OSHA$14,000
SUNOCO, INC (R&M)environmental violation2002EPA$14,000
Sunocoenvironmental violation2005DE-ENV$13,800
Tres Palacios Gas Storage LLCenvironmental violation2022TX-ENV$13,700
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
Crestwood Midstream Partners LPrailroad safety violation2016FRA$12,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$12,000
Inergy Propane LLCmotor vehicle safety violation2011FMCSA$11,740
SUNOCO PIPELINE LPenvironmental violation2004PA-ENV$11,500
SUNOCOworkplace safety or health violation2011OSHA$11,500
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
WHITE CLIFFS PIPELINE LLCenvironmental violation2011PHMSA$11,200
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO PIPELINE L.P.environmental violation2005PHMSA$11,000
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$11,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
Sunoco, Inc.wage and hour violation2004WHD$10,067
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$10,000
TRANSWESTERN PIPELINE COMPANY LLCenvironmental violation2003PHMSA$10,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
CRESTWOOD MIDSTREAM PARTNERS LPworkplace safety or health violation2013OSHA$10,000
SUNOCO LOGISTICS PARTNERS L.P.workplace safety or health violation2016OSHA$10,000
SUN PIPE LINE COMPANYenvironmental violation2002EPA$9,900
Inergy Servicesrailroad safety violation2007FRA$9,800
ENABLE MIDSTREAM PARTNERS, LLPworkplace safety or health violation2014OSHA$9,720
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
Crestwood Midstream Partners LPrailroad safety violation2016FRA$9,000
ENERGY TRANSFER, LPworkplace safety or health violation2020OSHA$9,000
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$8,880
Sunoco Retail LLCenvironmental violation2020EPA$8,710
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCworkplace safety or health violation2021OSHA$8,582
REGENCY MARCELLUS GAS GATHERING LLCenvironmental violation2012PA-ENV$8,500
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$8,500
Sunoco, Inc. (R&M)environmental violation2010TX-ENV$8,200
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
Sunoco Inc.railroad safety violation2007FRA$8,050
Sun Oil Co.railroad safety violation2007FRA$8,000
Sun Refining & Marketingrailroad safety violation2004FRA$8,000
Sunoco Inc.railroad safety violation2007FRA$8,000
Crestwood Midstream Partners LPrailroad safety violation2017FRA$8,000
SUNOCO LLCenvironmental violation2017PA-ENV$8,000
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$8,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
Sunoco Retail LLC et al.environmental violation2023EPA$7,553
Sunoco Logisticsrailroad safety violation2010FRA$7,500
Sun Oil Co.railroad safety violation2000FRA$7,500
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
Crestwood Midstream Partners LPrailroad safety violation2019FRA$7,500
SUNOCO, INC. (R&M)workplace safety or health violation2009OSHA$7,500
Sunoco Pipeline L.P.environmental violation2016TX-ENV$7,380
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$7,160
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Crestwood Midstream Partners LPrailroad safety violation2016FRA$7,000
SUNOCO LOGISTICS PARTNERS LPenvironmental violation2009NJ-ENV$7,000
SUNOCO INC. (R&M) - NEAL PLANTworkplace safety or health violation2006OSHA$7,000
SUNOCO INC.workplace safety or health violation2008OSHA$7,000
SUNOCO, INC. MARCUS HOOK REFINERYworkplace safety or health violation2010OSHA$7,000
SUNOCO, INC. AND ITS SUCCESSORS, PHILADELPHIA ENERGY SOLUTIONS, A JOINT VENTUREworkplace safety or health violation2012OSHA$7,000
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.