Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | $2,500,000 |
Reliant Energy Services, Inc. | NRG Energy | utilities and power generation | energy market violation | 2003 | $50,000,000 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | $2,850,000 |
El Paso Electric Corporation | JPMorgan Chase | financial services | energy market violation | 2003 | $15,500,000 |
Enron | | | energy market violation | 2003 | $11,000,000 |
Transcontinental Gas Pipe Line Corporation (Transco) | Williams Companies | oil and gas | energy market violation | 2003 | $20,000,000 |
Reliant Energy | NRG Energy | utilities and power generation | energy market violation | 2003 | $13,800,000 |
BP Energy Company | BP | oil and gas | price-fixing or anti-competitive practices | 2003 | $3,000,000 |
Williams Companies | Williams Companies | oil and gas | energy market violation | 2005 | $7,600,000 |
Progress Energy Inc. | Duke Energy | utilities and power generation | energy market violation | 2005 | $6,400,000 |
American Electric Power Co. | American Electric Power | utilities and power generation | energy market violation | 2005 | $21,000,000 |
AmerenUE | Ameren | utilities and power generation | energy market violation | 2006 | $15,000,000 |
Enron Power Marketing Inc. | | | price-fixing or anti-competitive practices | 2006 | $400,000,000 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | $7,000,000 |
MGTC, Inc. | | | energy market violation | 2007 | $300,000 |
Gexa Energy, L.L.C. | | | energy market violation | 2007 | $500,000 |
Cleco Power, LLC | Macquarie | financial services | energy market violation | 2007 | $2,000,000 |
Columbia Gulf Transmission Company | TC Energy | pipelines | energy market violation | 2007 | $2,000,000 |
Calpine Energy Services, L.P. | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2007 | $4,500,000 |
Bangor Gas Co. | | | energy market violation | 2007 | $1,000,000 |
Entergy Services, Inc. | Entergy | utilities and power generation | energy market violation | 2007 | $3,000,000 |
Northwestern Corporation | NorthWestern Corp. | utilities and power generation | energy market violation | 2007 | $1,000,000 |
NRG Energy, Inc. | NRG Energy | utilities and power generation | energy market violation | 2007 | $500,000 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2007 | $96,500,500 |
SCANA Corporation | Dominion Energy | utilities and power generation | energy market violation | 2007 | $10,800,000 |
DCP Midstream, LLC | Phillips 66 | oil and gas | energy market violation | 2008 | $360,000 |
Sempra Energy Trading LLC | Sempra Energy | utilities and power generation | energy market violation | 2008 | $407,959 |
Cornerstone Energy, Inc. | | | energy market violation | 2008 | $446,825 |
NorthWestern Corporation and NorthWestern Services, LLC | NorthWestern Corp. | utilities and power generation | energy market violation | 2008 | $450,000 |
Columbia Gas Transmission Corporation and Columbia Gulf Transmission | TC Energy | pipelines | energy market violation | 2008 | $10,000,000 |
Enbridge Marketing (U.S.) L.P. | Enbridge | pipelines | energy market violation | 2008 | $500,000 |
Integrys Energy Services, Inc. | Exelon | utilities and power generation | energy market violation | 2008 | $994,506 |
Duquesne Light Company | | | energy market violation | 2008 | $1,250,000 |
Otter Tail Power Company | Otter Tail Corp. | utilities and power generation | energy market violation | 2008 | $546,832 |
Edison Mission | | | energy market violation | 2008 | $19,000,000 |
Constellation NewEnergy Gas Division, LLC | Constellation Energy Corporation | utilities and power generation | energy market violation | 2008 | $6,899,416 |
Entergy New Orleans, Inc | Entergy | utilities and power generation | energy market violation | 2008 | $400,000 |
Florida Power & Light Co. | NextEra Energy | utilities and power generation | energy market violation | 2009 | $25,000,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2009 | $30,000,000 |
Enserco Energy, Inc. | | | energy market violation | 2009 | $1,400,000 |
Amaranth Advisors et al. | | | price-fixing or anti-competitive practices | 2009 | $7,500,000 |
Southern Company Services, Inc. | Southern Company | utilities and power generation | energy market violation | 2009 | $350,000 |
Piedmont Natural Gas Co. Inc. | Duke Energy | utilities and power generation | energy market violation | 2009 | $1,250,000 |
ProLiance Energy, LLC | CenterPoint Energy | utilities and power generation | energy market violation | 2009 | $3,195,959 |
Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P. | | | energy market violation | 2009 | $5,053,728 |
Wasatch Oil & Corp. and Wasatch Energy LLC | | | energy market violation | 2009 | $320,000 |
Anadarko Petroleum Corp. | Occidental Petroleum | oil and gas | energy market violation | 2009 | $1,332,423 |
Louisville Gas and Electric Co. | PPL Corp. | utilities and power generation | energy market violation | 2009 | $350,000 |
Puget Sound Energy | Puget Sound Energy | utilities and power generation | energy market violation | 2009 | $800,000 |
Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC | | | energy market violation | 2009 | $585,000 |
Klabzuba Oil & Gas, F.L.P. | | | energy market violation | 2009 | $300,000 |
ONEOK, Inc. | Oneok | pipelines | energy market violation | 2009 | $6,414,945 |
Tenaska Marketing Venture | | | energy market violation | 2009 | $4,972,842 |
Florida Reliability Coordinating Council, Inc | | | energy market violation | 2010 | $350,000 |
Noble Energy, Inc. | Chevron | oil and gas | energy market violation | 2010 | $4,160,487 |
Portland General Electric Co. | Portland General Electric | utilities and power generation | energy market violation | 2010 | $375,000 |
RRI Energy | NRG Energy | utilities and power generation | energy market violation | 2010 | $750,000 |
South Jersey Gas Co. and South Jersey Resources Group, LLC | South Jersey Industries | utilities and power generation | energy market violation | 2010 | $1,070,551 |
North America Power Partners | | | energy market violation | 2010 | $2,758,127 |
National Energy & Trade, L.P. and Mission Valley Pipeline Company | | | energy market violation | 2011 | $500,000 |
National Fuel Marketing Company, LLC | | | energy market violation | 2011 | $290,000 |
Seminole Energy Services, LLC et al. | | | energy market violation | 2011 | $571,315 |
Western Electric Coordination Counci | | | energy market violation | 2011 | $350,000 |
Black Hills Power, Inc. | Black Hills Corp. | utilities and power generation | energy market violation | 2011 | $200,000 |
Grand River Dam Authority | | | energy market violation | 2011 | $2,350,000 |
Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | energy market violation | 2011 | $425,000 |
Holyoke Gas and Electric Department | | | energy market violation | 2011 | $336,367 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2011 | $3,925,000 |
Atmos Energy | Atmos Energy | utilities and power generation | energy market violation | 2011 | $12,000,000 |
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 |
California Independent System Operator Corporation | | | energy market violation | 2012 | $200,000 |
EnerNOC Inc. and Celerity Energy Partners LLC | Enel | utilities and power generation | energy market violation | 2012 | $1,476,806 |
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 |
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 |