Vitol Inc. | Vitol | financial services | energy market violation | 2024 | $2,225,000 |
Linde Inc. | Linde | industrial services | energy market violation | 2024 | $59,000,000 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | $7,700,000 |
BP America Inc. | BP | oil and gas | energy market violation | 2023 | $10,750,000 |
OhmConnect, Inc. | | | energy market violation | 2023 | $150,000 |
Leapfrog Power, Inc. | | | energy market violation | 2023 | $120,000 |
Pacific Summit Energy LLC | | | energy market violation | 2023 | $514,623 |
Entergy Arkansas, LLC | Entergy | utilities and power generation | energy market violation | 2023 | $52,000 |
NRG Energy, Inc. | NRG Energy | utilities and power generation | energy market violation | 2023 | $70,000 |
Georgia-Pacific Crossett LLC | Koch Industries | diversified | energy market violation | 2023 | $1,200,000 |
Big River Steel LLC | United States Steel | metals | energy market violation | 2023 | $21,940,399 |
Entergy Arkansas LLC | Entergy | utilities and power generation | energy market violation | 2023 | $5,033,780 |
AES Alamitos, LLC and AES Redondo Beach, LLC | AES Corp. | utilities and power generation | energy market violation | 2023 | $6,000,000 |
Black Hills Corporation, et al. | Black Hills Corp. | utilities and power generation | energy market violation | 2023 | $150,000 |
Ampersand Cranberry Lake Hydro LLC | | | dam safety violation | 2022 | $600,000 |
Constellation NewEnergy, Inc. | Constellation Energy Corporation | utilities and power generation | energy market violation | 2022 | $2,400,000 |
Dynegy Marketing & Trade, LLC | Vistra Energy | utilities and power generation | energy market violation | 2022 | $469,425 |
Enerwise Global Technologies, LLC d/b/a CPower | | | energy market violation | 2022 | $2,539,372 |
GreenHat Energy, LLC | | | energy market violation | 2022 | $192,673,001 |
Salem Harbor Power Development LP | | | energy market violation | 2022 | $43,793,237 |
M3 Ohio Gathering LLC | | | energy market violation | 2022 | $30,000 |
sPower Development Company, LLC | | | energy market violation | 2022 | $24,000 |
Coaltrain Energy, L.P. | | | energy market violation | 2022 | $4,000,000 |
ISO-New England, Inc. | | | energy market violation | 2022 | $850,000 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | energy market violation | 2022 | $3,860,000 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2022 | $4,400,000 |
Alliance NYGT LLC | | | energy market violation | 2021 | $883,974 |
Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | $550,000 |
Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | $700,000 |
NRG Power Marketing, LLC | NRG Energy | utilities and power generation | energy market violation | 2021 | $85,000 |
Algonquin Power Windsor Locks LLC | Algonquin Power & Utilities | utilities and power generation | energy market violation | 2021 | $2,119,073 |
Boyce Hydro Power LLC | | | dam safety violation | 2021 | $15,000,000 |
Terra-Gen, LLC | | | energy market violation | 2021 | $510,962 |
Shell Energy North America (US), L.P. | Shell PLC | oil and gas | price-fixing or anti-competitive practices | 2021 | $951,683 |
Golden Spread Electric Cooperative, Inc. | | | energy market violation | 2021 | $925,000 |
GreenHat Energy, LLC | | | energy market violation | 2021 | $179,600,573 |
HEEP Fund, LLC, and CU Fund, Inc. | | | energy market violation | 2021 | $600,000 |
Exelon Generation Company, LLC | Exelon | utilities and power generation | energy market violation | 2020 | $148,980 |
Emera Energy Incorporated | | | energy market violation | 2020 | $5,000 |
High Desert Power Project, LLC | | | energy market violation | 2020 | $566,000 |
Competitive Energy Services, LLC | | | energy market violation | 2020 | $875,000 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | energy market violation | 2019 | $400,000 |
Virginia Electric & Power Company, d/b/a Dominion Energy Virginia | Dominion Energy | utilities and power generation | energy market violation | 2019 | $14,000,000 |
Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2019 | $375,000 |
Vitol Inc. | Vitol | financial services | energy market violation | 2019 | $2,742,881 |
ETRACOM LLC | | | price-fixing or anti-competitive practices | 2018 | $1,900,000 |
PSEG Energy Resources & Trade, LLC | Public Service Enterprise | utilities and power generation | energy market violation | 2018 | $39,400,000 |
Entergy Nuclear Power Marketing, LLC | Entergy | utilities and power generation | energy market violation | 2018 | $170,364 |
Footprint Power LLC and Footprint Power Salem Harbor Operations LLC | | | energy market violation | 2018 | $6,249,571 |
Duke Energy Corporation | Duke Energy | utilities and power generation | energy market violation | 2018 | $3,500,000 |
Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | $357,231 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2017 | $105,000,000 |
Covanta Haverhill Associates L.P. | | | energy market violation | 2017 | $36,000 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | $81,800,000 |
American Transmission Company, LLC | WEC Energy Group | utilities and power generation | energy market violation | 2017 | $205,000 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | energy market violation | 2017 | $180,000 |
City Power Marketing, LLC | | | energy market violation | 2017 | $9,000,000 |
Berkshire Power Company LLC and Power Plant Management Services LLC | Tenaska | utilities and power generation | price-fixing or anti-competitive practices | 2016 | $3,042,563 |
Lincoln Paper and Tissue, LLC | | | energy market violation | 2016 | $5,379,016 |
ETRACOM LLC | | | energy market violation | 2016 | $2,715,072 |
Saracen Energy Midwest, LP | | | energy market violation | 2016 | $25,000 |
National Energy & Trade, L.P., | | | price-fixing or anti-competitive practices | 2016 | $1,155,225 |
Maxim Power Corporation | | | price-fixing or anti-competitive practices | 2016 | $4,000,000 |
Western Electricity Coordinating Council | | | price-fixing or anti-competitive practices | 2015 | $16,000,000 |
CU Fund, Inc. | | | price-fixing or anti-competitive practices | 2015 | $11,160,576 |
HEEP Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $2,093,100 |
Powhatan Energy Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $20,265,108 |
City Power Marketing, LLC | | | energy market violation | 2015 | $15,278,358 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | energy market violation | 2015 | $350,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $3,250,000 |
Brookfield Power US Assets Management, LLC | Brookfield Corporation | diversified | energy market violation | 2014 | $1,700,000 |
Erie Boulevard Hydropower, L.P. | | | energy market violation | 2014 | $4,000,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | $7,406,257 |
International Transmission Company | | | energy market violation | 2014 | $750,000 |
Indianapolis Power & Light Compan | AES Corp. | utilities and power generation | energy market violation | 2014 | $333,500 |
Imperial Irrigation District | | | price-fixing or anti-competitive practices | 2014 | $12,000,000 |
Direct Energy Services, LLC | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $51,935 |
Southern California Edison Company | Edison International | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $650,000 |
California Independent System Operator | | | price-fixing or anti-competitive practices | 2014 | $6,000,000 |
Twin Cities Power | | | price-fixing or anti-competitive practices | 2014 | $2,500,000 |
Deutsche Bank Energy Trading LL | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2013 | $1,670,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2013 | $410,000,000 |
Progress Energy Florida, Inc., | Duke Energy | utilities and power generation | energy market violation | 2013 | $80,000 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | energy market violation | 2013 | $1,573,836 |
Rumford Paper Company | BillerudKorsnas | paper and packaging | energy market violation | 2013 | $12,836,419 |
Entergy Services, Inc. | Entergy | utilities and power generation | energy market violation | 2013 | $975,000 |
Seneca Falls Power Corporation | | | energy market violation | 2013 | $150,000 |
DTE Gas Company | DTE Energy | utilities and power generation | energy market violation | 2013 | $15,000 |
Washington 10 Storage Corporation | | | energy market violation | 2013 | $3,233,227 |
Enerwise Global Technologies, Inc. | | | energy market violation | 2013 | $800,726 |
Southwest Power Pool, Inc | | | energy market violation | 2013 | $50,000 |
Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | $7,549,539 |
Competitive Energy Services, LLC | | | energy market violation | 2013 | $7,500,000 |
Constellation Energy Commodities Group, Inc | Constellation Energy Corporation | utilities and power generation | energy market violation | 2013 | $645,928 |
ConocoPhillips Company | Phillips 66 | oil and gas | energy market violation | 2012 | $3,719,900 |
Xcel Energy Inc. | Xcel Energy | utilities and power generation | energy market violation | 2012 | $2,000,000 |
Vista Energy Marketing, L.P. | | | energy market violation | 2012 | $350,000 |
Missouri Gas Energy | | | energy market violation | 2012 | $35,000 |
Gila River Power, LLC | | | energy market violation | 2012 | $3,410,553 |
PacificCorp | Berkshire Hathaway | diversified | energy market violation | 2012 | $265,000 |
Alliance Pipeline LP | | | energy market violation | 2012 | $500,000 |