Enerwise Global Technologies, LLC d/b/a CPower | | | energy market violation | 2022 | $2,539,372 |
ETRACOM LLC | | | energy market violation | 2016 | $2,715,072 |
Vitol Inc. | Vitol | financial services | energy market violation | 2019 | $2,742,881 |
North America Power Partners | | | energy market violation | 2010 | $2,758,127 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | $2,850,000 |
Entergy Services, Inc. | Entergy | utilities and power generation | energy market violation | 2007 | $3,000,000 |
BP Energy Company | BP | oil and gas | price-fixing or anti-competitive practices | 2003 | $3,000,000 |
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 |
ProLiance Energy, LLC | CenterPoint Energy | utilities and power generation | energy market violation | 2009 | $3,195,959 |
Washington 10 Storage Corporation | | | energy market violation | 2013 | $3,233,227 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $3,250,000 |
Gila River Power, LLC | | | energy market violation | 2012 | $3,410,553 |
Duke Energy Corporation | Duke Energy | utilities and power generation | energy market violation | 2018 | $3,500,000 |
ConocoPhillips Company | Phillips 66 | oil and gas | energy market violation | 2012 | $3,719,900 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | energy market violation | 2022 | $3,860,000 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2011 | $3,925,000 |
Erie Boulevard Hydropower, L.P. | | | energy market violation | 2014 | $4,000,000 |
Maxim Power Corporation | | | price-fixing or anti-competitive practices | 2016 | $4,000,000 |
Coaltrain Energy, L.P. | | | energy market violation | 2022 | $4,000,000 |
Noble Energy, Inc. | Chevron | oil and gas | energy market violation | 2010 | $4,160,487 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2022 | $4,400,000 |
Calpine Energy Services, L.P. | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2007 | $4,500,000 |
Tenaska Marketing Venture | | | energy market violation | 2009 | $4,972,842 |
Entergy Arkansas LLC | Entergy | utilities and power generation | energy market violation | 2023 | $5,033,780 |
Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P. | | | energy market violation | 2009 | $5,053,728 |
Lincoln Paper and Tissue, LLC | | | energy market violation | 2016 | $5,379,016 |
California Independent System Operator | | | price-fixing or anti-competitive practices | 2014 | $6,000,000 |
AES Alamitos, LLC and AES Redondo Beach, LLC | AES Corp. | utilities and power generation | energy market violation | 2023 | $6,000,000 |
Footprint Power LLC and Footprint Power Salem Harbor Operations LLC | | | energy market violation | 2018 | $6,249,571 |
Progress Energy Inc. | Duke Energy | utilities and power generation | energy market violation | 2005 | $6,400,000 |
ONEOK, Inc. | Oneok | pipelines | energy market violation | 2009 | $6,414,945 |
Constellation NewEnergy Gas Division, LLC | Constellation Energy Corporation | utilities and power generation | energy market violation | 2008 | $6,899,416 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | $7,000,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | $7,406,257 |
Amaranth Advisors et al. | | | price-fixing or anti-competitive practices | 2009 | $7,500,000 |
Competitive Energy Services, LLC | | | energy market violation | 2013 | $7,500,000 |
Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | $7,549,539 |
Williams Companies | Williams Companies | oil and gas | energy market violation | 2005 | $7,600,000 |
Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | $7,700,000 |
City Power Marketing, LLC | | | energy market violation | 2017 | $9,000,000 |
Columbia Gas Transmission Corporation and Columbia Gulf Transmission | TC Energy | pipelines | energy market violation | 2008 | $10,000,000 |
BP America Inc. | BP | oil and gas | energy market violation | 2023 | $10,750,000 |
SCANA Corporation | Dominion Energy | utilities and power generation | energy market violation | 2007 | $10,800,000 |
Enron | | | energy market violation | 2003 | $11,000,000 |
CU Fund, Inc. | | | price-fixing or anti-competitive practices | 2015 | $11,160,576 |
Atmos Energy | Atmos Energy | utilities and power generation | energy market violation | 2011 | $12,000,000 |
Imperial Irrigation District | | | price-fixing or anti-competitive practices | 2014 | $12,000,000 |
Rumford Paper Company | BillerudKorsnas | paper and packaging | energy market violation | 2013 | $12,836,419 |
Reliant Energy | NRG Energy | utilities and power generation | energy market violation | 2003 | $13,800,000 |
Virginia Electric & Power Company, d/b/a Dominion Energy Virginia | Dominion Energy | utilities and power generation | energy market violation | 2019 | $14,000,000 |
AmerenUE | Ameren | utilities and power generation | energy market violation | 2006 | $15,000,000 |
Boyce Hydro Power LLC | | | dam safety violation | 2021 | $15,000,000 |
City Power Marketing, LLC | | | energy market violation | 2015 | $15,278,358 |
El Paso Electric Corporation | JPMorgan Chase | financial services | energy market violation | 2003 | $15,500,000 |
Western Electricity Coordinating Council | | | price-fixing or anti-competitive practices | 2015 | $16,000,000 |
Edison Mission | | | energy market violation | 2008 | $19,000,000 |
Transcontinental Gas Pipe Line Corporation (Transco) | Williams Companies | oil and gas | energy market violation | 2003 | $20,000,000 |
Powhatan Energy Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $20,265,108 |
American Electric Power Co. | American Electric Power | utilities and power generation | energy market violation | 2005 | $21,000,000 |
Big River Steel LLC | United States Steel | metals | energy market violation | 2023 | $21,940,399 |
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 |
PSEG Energy Resources & Trade, LLC | Public Service Enterprise | utilities and power generation | energy market violation | 2018 | $39,400,000 |
Salem Harbor Power Development LP | | | energy market violation | 2022 | $43,793,237 |
Reliant Energy Services, Inc. | NRG Energy | utilities and power generation | energy market violation | 2003 | $50,000,000 |
Linde Inc. | Linde | industrial services | energy market violation | 2024 | $59,000,000 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | $81,800,000 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2007 | $96,500,500 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2017 | $105,000,000 |
GreenHat Energy, LLC | | | energy market violation | 2021 | $179,600,573 |
GreenHat Energy, LLC | | | energy market violation | 2022 | $192,673,001 |
Enron Power Marketing Inc. | | | price-fixing or anti-competitive practices | 2006 | $400,000,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2013 | $410,000,000 |