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Violation Tracker Agency Summary Page

Agency Name: Federal Energy Regulatory Commission
Penalty Total since 2000: $2,276,767,555
Number of Records: 172
Note: The parent penalty totals are adjusted to account for the fact that the list of individual 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
JPMorgan Chase$425,500,0002
Berkshire Hathaway$105,090,5004
Barclays$105,000,0001
Engie$81,800,0001
NRG Energy$65,256,9357
Linde$59,000,0001
Public Service Enterprise$39,400,0001
Energy Transfer$30,700,0002
Williams Companies$27,600,0002
NextEra Energy$25,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013$1,670,000
JP Morgan Ventures Energy CorporationJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2013$410,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017$105,000,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014$3,250,000
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2009$30,000,000
Amaranth Advisors et al. price-fixing or anti-competitive practices2009$7,500,000
Enron Power Marketing Inc. price-fixing or anti-competitive practices2006$400,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2003$2,500,000
Imperial Irrigation District price-fixing or anti-competitive practices2014$12,000,000
Direct Energy Services, LLCNRG Energyutilities and power generationprice-fixing or anti-competitive practices2014$51,935
Southern California Edison CompanyEdison Internationalutilities and power generationprice-fixing or anti-competitive practices2014$650,000
California Independent System Operator price-fixing or anti-competitive practices2014$6,000,000
Twin Cities Power price-fixing or anti-competitive practices2014$2,500,000
Western Electricity Coordinating Council price-fixing or anti-competitive practices2015$16,000,000
CU Fund, Inc. price-fixing or anti-competitive practices2015$11,160,576
HEEP Fund, LLC price-fixing or anti-competitive practices2015$2,093,100
Powhatan Energy Fund, LLC price-fixing or anti-competitive practices2015$20,265,108
Berkshire Power Company LLC and Power Plant Management Services LLCTenaskautilities and power generationprice-fixing or anti-competitive practices2016$3,042,563
National Energy & Trade, L.P., price-fixing or anti-competitive practices2016$1,155,225
Maxim Power Corporation price-fixing or anti-competitive practices2016$4,000,000
ETRACOM LLC price-fixing or anti-competitive practices2018$1,900,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003$3,000,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021$951,683
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009$25,000,000
Enserco Energy, Inc. energy market violation2009$1,400,000
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009$350,000
Piedmont Natural Gas Co. Inc.Duke Energyutilities and power generationenergy market violation2009$1,250,000
ProLiance Energy, LLCCenterPoint Energyutilities and power generationenergy market violation2009$3,195,959
Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P. energy market violation2009$5,053,728
Wasatch Oil & Corp. and Wasatch Energy LLC energy market violation2009$320,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenergy market violation2009$1,332,423
Louisville Gas and Electric Co.PPL Corp.utilities and power generationenergy market violation2009$350,000
Puget Sound EnergyPuget Sound Energyutilities and power generationenergy market violation2009$800,000
Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC energy market violation2009$585,000
Klabzuba Oil & Gas, F.L.P. energy market violation2009$300,000
ONEOK, Inc.Oneokpipelinesenergy market violation2009$6,414,945
Tenaska Marketing Venture energy market violation2009$4,972,842
DCP Midstream, LLCPhillips 66oil and gasenergy market violation2008$360,000
Sempra Energy Trading LLCSempra Energyutilities and power generationenergy market violation2008$407,959
Cornerstone Energy, Inc. energy market violation2008$446,825
NorthWestern Corporation and NorthWestern Services, LLCNorthWestern Corp.utilities and power generationenergy market violation2008$450,000
Columbia Gas Transmission Corporation and Columbia Gulf TransmissionTC Energypipelinesenergy market violation2008$10,000,000
Enbridge Marketing (U.S.) L.P.Enbridgepipelinesenergy market violation2008$500,000
Integrys Energy Services, Inc.Exelonutilities and power generationenergy market violation2008$994,506
Duquesne Light Company energy market violation2008$1,250,000
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008$546,832
Edison Mission energy market violation2008$19,000,000
Constellation NewEnergy Gas Division, LLCConstellation Energy Corporationutilities and power generationenergy market violation2008$6,899,416
Entergy New Orleans, IncEntergyutilities and power generationenergy market violation2008$400,000
BP Energy CompanyBPoil and gasenergy market violation2007$7,000,000
MGTC, Inc. energy market violation2007$300,000
Gexa Energy, L.L.C. energy market violation2007$500,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007$2,000,000
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007$2,000,000
Calpine Energy Services, L.P.Energy Capital Partnersprivate equity (including portfolio companies)energy market violation2007$4,500,000
Bangor Gas Co. energy market violation2007$1,000,000
Entergy Services, Inc.Entergyutilities and power generationenergy market violation2007$3,000,000
Northwestern CorporationNorthWestern Corp.utilities and power generationenergy market violation2007$1,000,000
NRG Energy, Inc.NRG Energyutilities and power generationenergy market violation2007$500,000
PacifiCorpBerkshire Hathawaydiversifiedenergy market violation2007$96,500,500
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007$10,800,000
AmerenUEAmerenutilities and power generationenergy market violation2006$15,000,000
Williams CompaniesWilliams Companiesoil and gasenergy market violation2005$7,600,000
Progress Energy Inc.Duke Energyutilities and power generationenergy market violation2005$6,400,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005$21,000,000
Reliant Energy Services, Inc.NRG Energyutilities and power generationenergy market violation2003$50,000,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003$2,850,000
El Paso Electric CorporationJPMorgan Chasefinancial servicesenergy market violation2003$15,500,000
Enron energy market violation2003$11,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesoil and gasenergy market violation2003$20,000,000
Reliant EnergyNRG Energyutilities and power generationenergy market violation2003$13,800,000
Florida Reliability Coordinating Council, Inc energy market violation2010$350,000
Noble Energy, Inc.Chevronoil and gasenergy market violation2010$4,160,487
Portland General Electric Co.Portland General Electricutilities and power generationenergy market violation2010$375,000
RRI EnergyNRG Energyutilities and power generationenergy market violation2010$750,000
South Jersey Gas Co. and South Jersey Resources Group, LLCSouth Jersey Industriesutilities and power generationenergy market violation2010$1,070,551
North America Power Partners energy market violation2010$2,758,127
National Energy & Trade, L.P. and Mission Valley Pipeline Company energy market violation2011$500,000
National Fuel Marketing Company, LLC energy market violation2011$290,000
Seminole Energy Services, LLC et al. energy market violation2011$571,315
Western Electric Coordination Counci energy market violation2011$350,000
Black Hills Power, Inc.Black Hills Corp.utilities and power generationenergy market violation2011$200,000
Grand River Dam Authority energy market violation2011$2,350,000
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenergy market violation2011$425,000
Holyoke Gas and Electric Department energy market violation2011$336,367
PacifiCorpBerkshire Hathawaydiversifiedenergy market violation2011$3,925,000
Atmos EnergyAtmos Energyutilities and power generationenergy market violation2011$12,000,000
ConocoPhillips CompanyPhillips 66oil and gasenergy market violation2012$3,719,900
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012$2,000,000
Vista Energy Marketing, L.P. energy market violation2012$350,000
Missouri Gas Energy energy market violation2012$35,000
Gila River Power, LLC energy market violation2012$3,410,553
PacificCorpBerkshire Hathawaydiversifiedenergy market violation2012$265,000
Alliance Pipeline LP energy market violation2012$500,000
California Independent System Operator Corporation energy market violation2012$200,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012$1,476,806
Progress Energy Florida, Inc.,Duke Energyutilities and power generationenergy market violation2013$80,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013$1,573,836
Rumford Paper CompanyBillerudKorsnaspaper and packagingenergy market violation2013$12,836,419
Entergy Services, Inc.Entergyutilities and power generationenergy market violation2013$975,000
Seneca Falls Power Corporation energy market violation2013$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.