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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Energy Transfer
Ownership Structure: publicly traded (ticker symbol ET)
Headquartered in: USA
Major Industry: pipelines
Specific Industry: pipelines
Penalty total since 2010 in U.S. dollars$222,297,089
Number of records: 244
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$222,297,089244
Top 5 Offense GroupsPenalty Total (USD)Number of Records
environment-related offenses$215,847,426182
government-contracting-related offenses$2,200,0001
safety-related offenses$2,039,16452
competition-related offenses$700,0001
employment-related offenses$598,1854

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Sunoco, IncpipelinesMTBE violation2018United States$64,000,000
ETC Northeast Pipelinepipelinespipeline safety violation2020United States$30,600,000
Southern Union Companypipelinesenvironmental violation2010United States$18,000,000
Sunoco Inc.pipelinesMTBE violation2012United States$17,500,000
Sunoco Pipeline, LLPpipelinespipeline safety violation2018United States$12,600,000
SUNOCO PIPELINE LPpipelinesenvironmental violation2017United States$12,599,326
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCpipelinesenvironmental violation2022United States$10,000,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)pipelinesenvironmental violation2013United States$6,050,000
Sunoco/Mid-Valley Pipelinepipelinesenvironmental violation2019United States$5,436,274
Sunoco Pipeline L.P.pipelinesenvironmental violation2019United States$5,000,000
Sunoco (R&M), LLCpipelinesMTBE violation2022United States$5,000,000
Sunoco Pipeline, L.P.pipelinesenvironmental violation2021United States$4,341,000
ETC Texas Pipeline, LTDpipelinesair pollution violation2020United States$4,023,779
Sunoco, Inc.pipelinesgovernment contracting fraud2012United States$2,200,000
Sunoco Pipelinepipelinespipeline safety violation2020United States$1,950,000
NuStar Pipeline Operating Partnership LPpipelinespipeline safety violation2010United States$1,218,000
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTARpipelinesenvironmental violation2010United States$1,212,302
Energy Transfer Companypipelinesutility safety violation2021United States$1,000,000
Sunoco Pipeline, L.P.pipelineswater pollution violation2017United States$990,000
Sunoco LPpipelinesenvironmental violation2017United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $990,000
Sunoco Pipeline L.P.pipelineswater pollution violation2016United States$850,000
David Bornpipelinesenvironmental violation2016United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $850,000
Sunoco Partners Marketing & Terminals, LPpipelinesenvironmental violation2018United States$750,000
Tres Palacios Gas Storage LLCpipelinesenergy market violation2021United States$700,000
Sunoco, Inc.pipelinesenvironmental violation2011United States$695,000
Sunoco Pipeline L.P.pipelinesenvironmental violation2023United States$660,000
Aloha Petroleumpipelinesenvironmental violation2016United States$650,000
Southern Union Companypipelinesenvironmental violation2013United States$500,000
Sunoco Pipeline L.P.pipelinesenvironmental violation2021United States$497,000
Sunoco LPpipelinesinvestor protection violation2020United States$450,000
SUNOCO INC (R&M)pipelinesenvironmental violation2010United States$432,200
Sunoco Pipeline LPpipelinespipeline safety violation2020United States$355,636
Sunoco Pipeline LPpipelinespipeline safety violation2018United States$355,622
Sunoco Pipeline, LPpipelinespipeline safety violation2019United States$319,461
Sunoco Inc.pipelinesMTBE violation2019United States$316,667
Sunoco, Inc. (R&M)pipelinesenvironmental violation2012United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $311,100
Regency Marcellus Gas Gathering LLCpipelinespipeline safety violation2014United States$306,570
SUNOCO PARTNERS MKT & TERM LPpipelinesenvironmental violation2019United States$304,700
ETC SUNOCO HOLDINGS LLCpipelinesenvironmental violation2011United States$295,612
MID-VALLEY PIPELINE COMPANYpipelinesenvironmental violation2012United States$275,000
Sunoco Partners LLCpipelineslabor standards violation2014United States$243,071
Inergy Propane dba Pyrofax Energypipelinesconsumer protection violation2013United States$240,000
PANHANDLE EASTERN PIPELINE COpipelinespipeline safety violation2020United States$226,500
Sunoco Pipeline LPpipelinesutility safety violation2020United States$200,000
NUSTARpipelinesutility safety violation2011United States$187,150
SUNOCO, LLCpipelinesenvironmental violation2022United States$174,095
ETC Texas Pipeline, Ltd.pipelinesair pollution violation2023United States$167,608
Sunocopipelineslabor standards violation2023United States$165,873
Sunoco Pipeline L.P.pipelinespipeline safety violation2020United States$165,100
SUNOCO PIPELINE L.P.pipelinespipeline safety violation2018United States$163,700
SUNOCO INC (R&M)pipelinesenvironmental violation2011United States$150,000
SUNOCOpipelinesenvironmental violation2016United States$149,500
Sunoco Pipeline LPpipelinespipeline safety violation2018United States$148,000
ENABLE GAS TRANSMISSION LLCpipelinespipeline safety violation2021United States$147,100
NUSTARpipelinesutility safety violation2011United States$146,500
SUNOCO PIPELINE L.P.pipelinespipeline safety violation2017United States$141,700
Energy Transfer GC NGL Fractionators LLCpipelinesenvironmental violation2022United States$141,243
ETC Northeast Field Services, LLCpipelinesenvironmental violation2021United States$140,000
Sunoco Partners Marketing & Terminal, L.P.pipelinesenvironmental violation2017United States$140,000
SUNOCO PARTNERS MKT & TERM LPpipelinesenvironmental violation2017United States$138,000
Sunoco Partners LLCpipelineslabor standards violation2014United States$137,821
SUNOCO PIPELINE LPpipelinesenvironmental violation2017United States$137,600
ENABLE GAS TRANSMISSION LLCpipelinespipeline safety violation2013United States$131,600
Sunoco Refining and Marketingpipelinesair pollution violation2010United States$130,000
Lone Star NGL Fractionators LLCpipelinesenvironmental violation2018United States$127,160
ETC Northeast Pipeline, LLCpipelinesenvironmental violation2021United States$125,000
ETC SUNOCO HOLDINGS LLCpipelinesenvironmental violation2012United States$123,295
Sunocopipelinestax violations2021United States$122,314
Sunoco Pipeline L.P.pipelinespipeline safety violation2018United States$121,200
SUNOCO PIPELINE L.P.pipelinespipeline safety violation2018United States$121,200
ENABLE GAS TRANSMISSION LLCpipelinespipeline safety violation2013United States$118,200
Sunoco, Inc. (R&Mpipelineshazardous waste violation2012United States$117,000
SUNOCO, INC (R&m)pipelinesenvironmental violation2012United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $117,000
Lone Star NGL Fractionators LLCpipelinesenvironmental violation2019United States$115,710
SUNOCO PARTNERS MKT & TERM LPpipelinesenvironmental violation2016United States$110,000
ETC Texas Pipeline Ltd.pipelinesenvironmental violation2023United States$110,000
SUNOCO PIPELINE LPpipelinesenvironmental violation2016United States$105,000
Aloha Petroleumpipelineswater pollution violation2024United States$103,377
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipelinespipeline safety violation2011United States$101,200
Sunoco, Inc.pipelinesinsurance violation2014United States$100,000
Sunoco Partners Marketing & Terminals L.P.pipelinesenvironmental violation2020United States$92,580
PANHANDLE EASTERN PIPELINE COpipelinespipeline safety violation2013United States$92,400
NUSTAR TERMINALS OPERATING PARTNERSHIP, L.P. SUPPOpipelinesenvironmental violation2010United States$90,000
Sunoco Pipeline LPpipelinesenvironmental violation2021United States$85,666
NUSTAR TERMINALS OPERATIONS PARTNERSHIP L. P.pipelinespipeline safety violation2011United States$85,600
SUNOCO PIPELINE LPpipelinesenvironmental violation2016United States$83,950
Sunoco, Inc.pipelinesenvironmental violation2010United States$81,000
SUNOCO INC (R&M)pipelinesenvironmental violation2010United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $80,912
Energy Transfer CC NGLs LLCpipelinesenvironmental violation2023United States$76,525
SUNOCO (R&M) LLCpipelinesenvironmental violation2013United States$73,300
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.pipelinespipeline safety violation2012United States$72,500
SUNOCO (R&M) LLCpipelinesenvironmental violation2013United States$70,420
SUNOCOpipelinesenvironmental violation2021United States$70,400
SUNOCO LOGISTICSpipelinesenvironmental violation2013United States$65,000
Sunoco Partners Marketing & Terminals L.P.pipelinesenvironmental violation2016United States$62,500
Sunoco Pipeline, L.C.pipelinesenvironmental violation2015United States$59,000
Sunoco Partners Marketing & Terminals L.P.pipelinesenvironmental violation2017United States$57,872
ENERGY TRANSFER COMPANYpipelinespipeline safety violation2023United States$57,700
Aloha Petroleum, LTDpipelinesenvironmental violation2017United States$57,500
NuStar Logistics, L.P.pipelinesenvironmental violation2016United States$56,658
ETC Texas Pipeline, Ltd.pipelinesair pollution violation2024United States$56,620
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.