Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
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
NUSTAR LOGISTICS L.P.pipeline safety violation2006PHMSA$9,000
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
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
NUSTAR TERMINALS PARTNERS TEXAS LPrailroad safety violation2016FRA$8,800
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
NUSTAR LOGISTICS L.P.pipeline safety violation2004PHMSA$8,000
Shore Terminals LLCrailroad safety violation2004FRA$8,000
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
NuStar Logistics, L.P.environmental violation2019TX-ENV$7,711
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
Kaneb Pipeline Companyrailroad safety violation2001FRA$7,000
SUNOCO LOGISTICS PARTNERS LPhazardous waste 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
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2013PA-ENV$6,945
SUNOCO PARTNERS MKT & TERM LPenvironmental violation2014PA-ENV$6,945
NuStar Energyrailroad safety violation2012FRA$6,800
SUNOCO LLCenvironmental violation2014PA-ENV$6,760
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
Sunocounderground storage tank violation2024NJ-ENV$6,750
ETC Texas Pipeline, Ltd.air pollution violation2024TX-ENV$6,600
SUNOCO PIPELINE LPenvironmental violation2003PA-ENV$6,500
ETC SUNOCO HOLDINGS LLCenvironmental violation2011PA-ENV$6,447
ENERGY TRANSFER PARTNERS L.P., GODLEY GAS PLANTworkplace safety or health violation2015OSHA$6,240
SUNOCO PIPELINE L.P.pipeline safety violation2005PHMSA$6,200
REGENCY ENERGY PARTNERSworkplace safety or health violation2015OSHA$6,125
Sun Oil Co.railroad safety violation2002FRA$6,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
Nustar Terminals Operations Partnership L.P.railroad safety violation2021FRA$6,000
Mike Trubyenvironmental violation2008EPA$6,000
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
NUSTAR TERMINALS OPERATIONS PARTNERSHIP, L.P.environmental violation2011EPA$5,800
ETC SUNOCO HOLDINGS LLCenvironmental violation2014PA-ENV$5,666
INERGY SERVICESrailroad safety violation2010FRA$5,500
NUSTAR LOGISTICS L.P.pipeline safety violation2023PHMSA$5,500
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
NUSTAR TERMINALS PARTNERS TEXAS, L.P.railroad safety violation2014FRA$5,000
Sunoco Logisticsrailroad safety violation2012FRA$5,000
NUSTAR ENERGY, L.P.railroad safety violation2009FRA$5,000
SUNOCO PIPELINE LPpipeline safety violation2003PHMSA$5,000
Crestwood Midstream Partners LPrailroad safety violation2016FRA$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
NUSTAR TERMINALS OPERATIONS PARTNERSHIPhazardous waste violation2010NJ-ENV$5,000
NUSTAR LOGISTICS LPair pollution violation2004NJ-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.