Violation Tracker Parent Company Summary

Parent Company Name: 
Duke Energy
Ownership Structure: 
publicly traded (ticker symbol DUK)
Headquartered in: 
North Carolina
Industry: 
utilities
Penalty total since 2000: 
$1,680,018,476
Number of records: 
51
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,638,519,42625
energy market manipulation$30,500,0002
energy market violation$6,905,0003
data submission deficiencies$3,000,0001
premerger notification violation$600,0001
workplace safety or health violation$177,35013
labor relations violation$160,0003
nuclear safety violation$148,0002
railroad safety violation$8,7001
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CAROLINA POWER AND LIGHT; CAROLINA POWER AND LIGHT DBA PROGRESS ENERGY CAROLINAS; CINERGY; CINERGY AND PSI ENERGY WABASH RIVER; CINERGY GALLAGHER; CINERGY MARKETING AND TRADING LP; DEGS OF NARROWS; DUKE ENERGY; DUKE ENERGY APO / CAFO; DUKE ENERGY BECKJORD; DUKE ENERGY FIELD SVC; DUKE ENERGY FLORIDA D / B / A DUKE ENERGY; DUKE ENERGY INDIANA GALLAGHER GENERATING STATION; DUKE ENERGY PLAINFIELD CAFO; DUKE ENERGY TRADING AND MARKETING; PROGRESS ENERGY

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For more on the links between this company's federal political spending and its positions on proposed legislation, see its Maplight page.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Cinergy Corporation environmental violation 2000 EPA $1,430,000,000
Duke Energy Corporation environmental violation 2015 EPA $102,000,000
Duke Energy environmental violation 2009 EPA $93,000,000
Duke Energy Trading and Marketing, L.L.C. energy market manipulation 2003 CFTC $28,000,000
Progress Energy Inc. energy market violation 2005 FERC $6,400,000
Duke Energy environmental violation 2015 EPA $5,375,000
Duke Energy environmental violation 2014 EPA $3,000,000
Cinergy Marketing & Trading, LP data submission deficiencies 2004 CFTC $3,000,000
Duke Energy energy market manipulation 2003 FERC $2,500,000
CINERGY - GALLAGHER environmental violation 2010 EPA (*) $1,750,000
Duke Energy Beckjord LLC environmental violation 2016 EPA $1,100,000
Duke Energy Renewables Inc. environmental violation 2013 FWS $1,000,000
DUKE ENERGY CORP. environmental violation 2015 EPA $975,000
CINERGY AND PSI ENERGY, INC., WABASH RIVER environmental violation 2009 EPA $687,500
Duke Energy Corporation premerger notification violation 2017 DOJ_ANTITRUST $600,000
Duke Energy Carolinas, LLC energy market violation 2011 FERC $425,000
DEGS of Narrows LLC environmental violation 2010 EPA $310,000
DEGS OF NARROWS, LLC environmental violation 2010 EPA $310,000
CAROLINA POWER AND LIGHT COMPANY dba PROGRESS ENERGY CAROLINAS, INC. environmental violation 2010 EPA $260,250
DUKE ENERGY - APO/CAFO environmental violation 2014 EPA $199,000
Progress Energy environmental violation 2004 EPA $97,185
Carolina Power & Light Company nuclear safety violation 2004 NRC $88,000
Progress Energy Florida, Inc., energy market violation 2013 FERC $80,000
Duke Energy nuclear safety violation 2004 NRC $60,000
CINERGY CORP. labor relations violation 2006 NLRB $60,000
Duke Energy (Plainfield) CAFO environmental violation 2009 EPA $54,402
CAROLINA POWER & LIGHT COMPANY dba PROGRESS ENERGY CAROLINAS, INC. environmental violation 2010 EPA $52,000
Cinergy Corporation labor relations violation 2000 NLRB $50,000
CINERGY CORP. labor relations violation 2000 NLRB $50,000
Duke Energy Carolinas LLC environmental violation 2016 EPA $48,000
DUKE ENERGY FLORIDA, INC. workplace safety or health violation 2014 OSHA $35,000
DUKE ENERGY workplace safety or health violation 2015 OSHA $28,000
PROGRESS ENERGY, INC. workplace safety or health violation 2011 OSHA $21,000
PROGRESS ENERGY, INC. workplace safety or health violation 2004 OSHA $19,000
CINERGY workplace safety or health violation 2003 OSHA $14,000
DUKE ENERGY CAROLINAS, LLC environmental violation 2011 EPA $12,630
CINERGY CORP. workplace safety or health violation 2000 OSHA $12,000
DUKE ENERGY FIELD SERVICES workplace safety or health violation 2002 OSHA $10,000
DUKE ENERGY OHIO, INC. workplace safety or health violation 2014 OSHA $10,000
Duke Energy Progress LLC environmental violation 2015 EPA $8,884
Progress Energy-Carolina, Incorporated railroad safety violation 2011 FRA $8,700
DUKE ENERGY OHIO, INC. workplace safety or health violation 2008 OSHA $7,500
DUKE ENERGY FIELD SERVICES environmental violation 2001 EPA $6,300
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATION environmental violation 2017 EPA $6,250
DUKE ENERGY CAROLINAS, LLC environmental violation 2009 EPA $6,240
DUKE ENERGY CORPORATION environmental violation 2015 EPA $5,785
DUKE ENERGY CAROLINAS, LLC workplace safety or health violation 2009 OSHA $5,600
DUKE ENERGY GENERATION SERVICES HOLDING CO, INC workplace safety or health violation 2010 OSHA $5,250
DUKE ENERGY FLORIDA LLC D/B/A DUKE ENERGY environmental violation 2003 PHMSA $5,000
DUKE ENERGY FIELD SERVICES workplace safety or health violation 2002 OSHA $5,000
DUKE ENERGY CAROLINAS, LLC workplace safety or health violation 2015 OSHA $5,000
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