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Violation Tracker Individual Record

Company: Sunoco, Inc.
Current Parent Company: Energy Transfer
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $2,200,000
Year: 2012
Date: April 2, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Sunoco agreed to pay $2.2 million in settlement of allegations it sought payment from a state fund for hazardous waste cleanup at the same time it sought reimbursement from its insurers.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: pipelines
Specific Industry of Current Parent: pipelines
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.