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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
Penalty: $100,000
Year: 2014
Date: June 9, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Sunoco, Inc. agreed to pay $100,000 to the state Petroleum Tank Release Compensation Board in settlement of allegations it obtained insurance payments for remediation of environmental costs from the same sites where it was also reimbursed costs from the Petroleum Tank Release Cleanup Fund, and was required to repay the Board for the Fund payments.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
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.