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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $222,297,089 | 244 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
environment-related offenses | $215,847,426 | 182 |
government-contracting-related offenses | $2,200,000 | 1 |
safety-related offenses | $2,039,164 | 52 |
competition-related offenses | $700,000 | 1 |
employment-related offenses | $598,185 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Sunoco, Inc | pipelines | MTBE violation | 2018 | United States | $64,000,000 |
ETC Northeast Pipeline | pipelines | pipeline safety violation | 2020 | United States | $30,600,000 |
Southern Union Company | pipelines | environmental violation | 2010 | United States | $18,000,000 |
Sunoco Inc. | pipelines | MTBE violation | 2012 | United States | $17,500,000 |
Sunoco Pipeline, LLP | pipelines | pipeline safety violation | 2018 | United States | $12,600,000 |
SUNOCO PIPELINE LP | pipelines | environmental violation | 2017 | United States | $12,599,326 |
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | pipelines | environmental violation | 2022 | United States | $10,000,000 |
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) | pipelines | environmental violation | 2013 | United States | $6,050,000 |
Sunoco/Mid-Valley Pipeline | pipelines | environmental violation | 2019 | United States | $5,436,274 |
Sunoco Pipeline L.P. | pipelines | environmental violation | 2019 | United States | $5,000,000 |
Sunoco (R&M), LLC | pipelines | MTBE violation | 2022 | United States | $5,000,000 |
Sunoco Pipeline, L.P. | pipelines | environmental violation | 2021 | United States | $4,341,000 |
ETC Texas Pipeline, LTD | pipelines | air pollution violation | 2020 | United States | $4,023,779 |
Sunoco, Inc. | pipelines | government contracting fraud | 2012 | United States | $2,200,000 |
Sunoco Pipeline | pipelines | pipeline safety violation | 2020 | United States | $1,950,000 |
NuStar Pipeline Operating Partnership LP | pipelines | pipeline safety violation | 2010 | United States | $1,218,000 |
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAR | pipelines | environmental violation | 2010 | United States | $1,212,302 |
Energy Transfer Company | pipelines | utility safety violation | 2021 | United States | $1,000,000 |
Sunoco Pipeline, L.P. | pipelines | water pollution violation | 2017 | United States | $990,000 |
Sunoco LP | pipelines | environmental violation | 2017 | United 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. | pipelines | water pollution violation | 2016 | United States | $850,000 |
David Born | pipelines | environmental violation | 2016 | United 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, LP | pipelines | environmental violation | 2018 | United States | $750,000 |
Tres Palacios Gas Storage LLC | pipelines | energy market violation | 2021 | United States | $700,000 |
Sunoco, Inc. | pipelines | environmental violation | 2011 | United States | $695,000 |
Sunoco Pipeline L.P. | pipelines | environmental violation | 2023 | United States | $660,000 |
Aloha Petroleum | pipelines | environmental violation | 2016 | United States | $650,000 |
Southern Union Company | pipelines | environmental violation | 2013 | United States | $500,000 |
Sunoco Pipeline L.P. | pipelines | environmental violation | 2021 | United States | $497,000 |
Sunoco LP | pipelines | investor protection violation | 2020 | United States | $450,000 |
SUNOCO INC (R&M) | pipelines | environmental violation | 2010 | United States | $432,200 |
Sunoco Pipeline LP | pipelines | pipeline safety violation | 2020 | United States | $355,636 |
Sunoco Pipeline LP | pipelines | pipeline safety violation | 2018 | United States | $355,622 |
Sunoco Pipeline, LP | pipelines | pipeline safety violation | 2019 | United States | $319,461 |
Sunoco Inc. | pipelines | MTBE violation | 2019 | United States | $316,667 |
Sunoco, Inc. (R&M) | pipelines | environmental violation | 2012 | United 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 LLC | pipelines | pipeline safety violation | 2014 | United States | $306,570 |
SUNOCO PARTNERS MKT & TERM LP | pipelines | environmental violation | 2019 | United States | $304,700 |
ETC SUNOCO HOLDINGS LLC | pipelines | environmental violation | 2011 | United States | $295,612 |
MID-VALLEY PIPELINE COMPANY | pipelines | environmental violation | 2012 | United States | $275,000 |
Sunoco Partners LLC | pipelines | labor standards violation | 2014 | United States | $243,071 |
Inergy Propane dba Pyrofax Energy | pipelines | consumer protection violation | 2013 | United States | $240,000 |
PANHANDLE EASTERN PIPELINE CO | pipelines | pipeline safety violation | 2020 | United States | $226,500 |
Sunoco Pipeline LP | pipelines | utility safety violation | 2020 | United States | $200,000 |
NUSTAR | pipelines | utility safety violation | 2011 | United States | $187,150 |
SUNOCO, LLC | pipelines | environmental violation | 2022 | United States | $174,095 |
ETC Texas Pipeline, Ltd. | pipelines | air pollution violation | 2023 | United States | $167,608 |
Sunoco | pipelines | labor standards violation | 2023 | United States | $165,873 |
Sunoco Pipeline L.P. | pipelines | pipeline safety violation | 2020 | United States | $165,100 |
SUNOCO PIPELINE L.P. | pipelines | pipeline safety violation | 2018 | United States | $163,700 |
SUNOCO INC (R&M) | pipelines | environmental violation | 2011 | United States | $150,000 |
SUNOCO | pipelines | environmental violation | 2016 | United States | $149,500 |
Sunoco Pipeline LP | pipelines | pipeline safety violation | 2018 | United States | $148,000 |
ENABLE GAS TRANSMISSION LLC | pipelines | pipeline safety violation | 2021 | United States | $147,100 |
NUSTAR | pipelines | utility safety violation | 2011 | United States | $146,500 |
SUNOCO PIPELINE L.P. | pipelines | pipeline safety violation | 2017 | United States | $141,700 |
Energy Transfer GC NGL Fractionators LLC | pipelines | environmental violation | 2022 | United States | $141,243 |
ETC Northeast Field Services, LLC | pipelines | environmental violation | 2021 | United States | $140,000 |
Sunoco Partners Marketing & Terminal, L.P. | pipelines | environmental violation | 2017 | United States | $140,000 |
SUNOCO PARTNERS MKT & TERM LP | pipelines | environmental violation | 2017 | United States | $138,000 |
Sunoco Partners LLC | pipelines | labor standards violation | 2014 | United States | $137,821 |
SUNOCO PIPELINE LP | pipelines | environmental violation | 2017 | United States | $137,600 |
ENABLE GAS TRANSMISSION LLC | pipelines | pipeline safety violation | 2013 | United States | $131,600 |
Sunoco Refining and Marketing | pipelines | air pollution violation | 2010 | United States | $130,000 |
Lone Star NGL Fractionators LLC | pipelines | environmental violation | 2018 | United States | $127,160 |
ETC Northeast Pipeline, LLC | pipelines | environmental violation | 2021 | United States | $125,000 |
ETC SUNOCO HOLDINGS LLC | pipelines | environmental violation | 2012 | United States | $123,295 |
Sunoco | pipelines | tax violations | 2021 | United States | $122,314 |
Sunoco Pipeline L.P. | pipelines | pipeline safety violation | 2018 | United States | $121,200 |
SUNOCO PIPELINE L.P. | pipelines | pipeline safety violation | 2018 | United States | $121,200 |
ENABLE GAS TRANSMISSION LLC | pipelines | pipeline safety violation | 2013 | United States | $118,200 |
Sunoco, Inc. (R&M | pipelines | hazardous waste violation | 2012 | United States | $117,000 |
SUNOCO, INC (R&m) | pipelines | environmental violation | 2012 | United 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 LLC | pipelines | environmental violation | 2019 | United States | $115,710 |
SUNOCO PARTNERS MKT & TERM LP | pipelines | environmental violation | 2016 | United States | $110,000 |
ETC Texas Pipeline Ltd. | pipelines | environmental violation | 2023 | United States | $110,000 |
SUNOCO PIPELINE LP | pipelines | environmental violation | 2016 | United States | $105,000 |
Aloha Petroleum | pipelines | water pollution violation | 2024 | United States | $103,377 |
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P. | pipelines | pipeline safety violation | 2011 | United States | $101,200 |
Sunoco, Inc. | pipelines | insurance violation | 2014 | United States | $100,000 |
Sunoco Partners Marketing & Terminals L.P. | pipelines | environmental violation | 2020 | United States | $92,580 |
PANHANDLE EASTERN PIPELINE CO | pipelines | pipeline safety violation | 2013 | United States | $92,400 |
NUSTAR TERMINALS OPERATING PARTNERSHIP, L.P. SUPPO | pipelines | environmental violation | 2010 | United States | $90,000 |
Sunoco Pipeline LP | pipelines | environmental violation | 2021 | United States | $85,666 |
NUSTAR TERMINALS OPERATIONS PARTNERSHIP L. P. | pipelines | pipeline safety violation | 2011 | United States | $85,600 |
SUNOCO PIPELINE LP | pipelines | environmental violation | 2016 | United States | $83,950 |
Sunoco, Inc. | pipelines | environmental violation | 2010 | United States | $81,000 |
SUNOCO INC (R&M) | pipelines | environmental violation | 2010 | United 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 LLC | pipelines | environmental violation | 2023 | United States | $76,525 |
SUNOCO (R&M) LLC | pipelines | environmental violation | 2013 | United States | $73,300 |
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P. | pipelines | pipeline safety violation | 2012 | United States | $72,500 |
SUNOCO (R&M) LLC | pipelines | environmental violation | 2013 | United States | $70,420 |
SUNOCO | pipelines | environmental violation | 2021 | United States | $70,400 |
SUNOCO LOGISTICS | pipelines | environmental violation | 2013 | United States | $65,000 |
Sunoco Partners Marketing & Terminals L.P. | pipelines | environmental violation | 2016 | United States | $62,500 |
Sunoco Pipeline, L.C. | pipelines | environmental violation | 2015 | United States | $59,000 |
Sunoco Partners Marketing & Terminals L.P. | pipelines | environmental violation | 2017 | United States | $57,872 |
ENERGY TRANSFER COMPANY | pipelines | pipeline safety violation | 2023 | United States | $57,700 |
Aloha Petroleum, LTD | pipelines | environmental violation | 2017 | United States | $57,500 |
NuStar Logistics, L.P. | pipelines | environmental violation | 2016 | United States | $56,658 |
ETC Texas Pipeline, Ltd. | pipelines | air pollution violation | 2024 | United States | $56,620 |