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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 TypeYearAgencyPenalty Amount sort icon
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$5,494
Enable Midstream Partners, LPenvironmental violation2016TX-ENV$5,460
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2003PA-ENV$5,250
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sunoco Logisticsrailroad safety violation2012FRA$5,000
SUNOCO PIPELINE LPenvironmental violation2003PHMSA$5,000
Sun Oil Co.railroad safety violation2000FRA$5,000
SUNOCO PIPELINE LPenvironmental violation2012PA-ENV$5,000
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2007PA-ENV$5,000
SUNOCO INC (R&M) EAGLE POINT REFINERYenvironmental violation2003NJ-ENV$5,000
Sunoco Pipeline L.P.environmental violation2008TX-ENV$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$5,000
ENERGY TRANSFERworkplace safety or health violation2019OSHA$5,000
SUN PIPE LINE COMPANYenvironmental violation2001EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.