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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: $612,224,957
Number of records: 390
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$558,384,308291
competition-related offenses$40,700,0003
employment-related offenses$6,549,83711
safety-related offenses$3,278,49879
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$304,529,35029
MTBE violation$114,816,6675
environmental violation$83,616,443192
pipeline safety violation$50,647,48952
price-fixing or anti-competitive practices$40,000,0002
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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
NUSTAR LOGISTICSair pollution violation2000CO-DPHE$28,800
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
NuStar Refining (AGE Refining)environmental violation2012EPA$27,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2008PA-ENV$26,967
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
CENTRAL NEW YORK OIL AND GAS CO LLCpipeline safety violation2013PHMSA$26,400
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.pipeline safety violation2017PHMSA$25,900
ETC SUNOCO HOLDINGS LLCenvironmental violation2005PA-ENV$25,000
Sunoco Inc.air pollution violation2009WV-ENV$25,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
ENERGY TRANSFER COMPANYpipeline safety violation2016PHMSA$24,400
SUNOCO PARTNERS MARKETING & TERMINALS LPwater pollution violation2012NJ-ENV$24,232
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO PARTNERS MARKETING & TERMINALS L.P.workplace safety or health violation2018OSHA$23,680
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
SUNOCO PIPELINE L.P.pipeline safety violation2012PHMSA$22,500
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SUNOCO PIPELINE L.P.pipeline safety violation2016PHMSA$22,300
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2017PA-ENV$22,000
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO INCworkplace safety or health violation2011OSHA$21,000
INERGY MIDSTREAM, LLCworkplace safety or health violation2008OSHA$20,184
CITGO ASPHALT REFINING COMPANYair pollution violation2001NJ-ENV$20,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
NUSTAR TERMINALSair pollution violation2014MD-ENV$19,000
ENABLE GAS TRANSMISSION LLCpipeline safety 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
SHORE TERMINALS, LLCair pollution violation2023CA-SCAQMD$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 LLCpipeline safety violation2011PHMSA$16,200
Shore Terminals, LLCrailroad safety violation2012FRA$16,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$16,000
Sunoco Corporationlabor relations violation2000NLRB$16,000
NuStar Terminals Operations Partnership L.P.railroad safety violation2016FRA$16,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Energy Transfer GC NGL Fractionators LLCair pollution violation2023TX-ENV$15,683
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
Nustar Management Financial Groupwage and hour violation2005WHD$14,132
SUNOCO PARTNERS MARKETING & TERMINALS LPair pollution 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 LLCair pollution violation2022TX-ENV$13,700
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
ENERGY TRANSFER PARTNERS, LLCworkplace safety or health violation2018OSHA$13,260
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2014FRA$13,000
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2005PHMSA$12,000
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 LLCpipeline safety violation2011PHMSA$11,200
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
LONE STAR NGL MONT BELVIEU LPrailroad safety violation2012FRA$11,000
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2011FRA$11,000
SUNOCO INC. (R&M)railroad safety violation2010FRA$11,000
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$11,000
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
Nustar Logistics, L.P.environmental violation2019TX-RRC$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
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipeline safety violation2020PHMSA$10,300
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 LLCpipeline safety violation2003PHMSA$10,000
SUNOCO INC (R&M)environmental violation2011PA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
NuStar Logistics, L.P.environmental violation2009TX-ENV$10,000
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
SUNOCO RETAIL LLCunderground storage tank violation2024NJ-ENV$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
CITGO ASPHALT REFINING COMPANYair pollution violation2002NJ-ENV$9,600
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2015PA-ENV$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.