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Violation Tracker Current Parent Company Summary

Current Parent Company Name: DTE Energy
Ownership Structure: publicly traded (ticker symbol DTE)
Headquartered in: Michigan
Major Industry: utilities and power generation
Specific Industry: utilities
Penalty total since 2000$20,076,295
Number of records: 96
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$16,804,34232
consumer-protection-related offenses$2,457,8009
safety-related offenses$737,49052
employment-related offenses$61,6632
competition-related offenses$15,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$9,072,98313
air pollution violation$7,405,75212
consumer protection violation$2,407,8008
utility safety violation$551,00036
water pollution violation$165,0001
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 totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

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

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Shenango Incorporatedwage and hour violation2010WHD$15,570
DTE GAS COMPANYpipeline safety violation2015PHMSA$31,800
DTE GAS COMPANYpipeline safety violation2004PHMSA$25,000
DTE GAS COMPANYpipeline safety violation2016PHMSA$31,800
SHENANGO LLCenvironmental violation2014PA-ENV$300,000
SHENANGO LLCenvironmental violation2014PA-ENV$74,250
SHENANGO LLCenvironmental violation2013PA-ENV$24,725
SHENANGO LLCenvironmental violation2013PA-ENV$25,475
SHENANGO LLCenvironmental violation2013PA-ENV$16,250
SHENANGO LLCenvironmental violation2013PA-ENV$16,250
SHENANGO LLCenvironmental violation2012PA-ENV$625,000
SHENANGO INCenvironmental violation2012PA-ENV$328,700
SHENANGO INCenvironmental violation2005PA-ENV$110,000
SHENANGO INCenvironmental violation2005PA-ENV$200,000
Shenango Incorporatedair pollution violation2016PA-ACHD$200,000
Shenango Incorporatedair pollution violation2014PA-ACHD$600,000
DETROIT EDISON COworkplace safety or health violation2001OSHA$5,000
DTE ENERGY MONROE POWER PLTworkplace safety or health violation2005OSHA$8,590
DTE PONTIAC SERVICE CTRworkplace safety or health violation2009OSHA$5,000
E E S COKE BATTERY LLCworkplace safety or health violation2009OSHA$16,800
DTE ENERGY COworkplace safety or health violation2014OSHA$45,000
DTE MONROE POWER PLTworkplace safety or health violation2014OSHA$5,600
SHENANGO INCORPORATEDworkplace safety or health violation2012OSHA$7,000
DTE ENERGY COMPANYworkplace safety or health violation2018OSHA$14,000
DTE ENERGYworkplace safety or health violation2021OSHA$14,000
DTEworkplace safety or health violation2021OSHA$7,000
DTEworkplace safety or health violation2021OSHA$21,000
Detroit Edisonlabor relations violation2006NLRB$46,093
DTE Gas Companyutility safety violation2021MI-PSC$5,000
DTE Electric Companyutility safety violation2021MI-PSC$5,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Gas Companyutility safety violation2020MI-PSC$10,000
DTE Gas Companyutility safety violation2020MI-PSC$10,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Electric Companyutility safety violation2020MI-PSC$9,000
DTE Gas Companyutility safety violation2020MI-PSC$10,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Gas Companyutility safety violation2020MI-PSC$5,000
DTE Gas Companyutility safety violation2019MI-PSC$5,000
DTE Gas Companyutility safety violation2019MI-PSC$5,000
DTE Electricconsumer protection violation2019MI-PSC$307,500
DTE Gas Companyutility safety violation2019MI-PSC$60,000
DTE Gas Companyutility safety violation2019MI-PSC$60,000
DTE Gas Companyutility safety violation2019MI-PSC$20,000
DTE Gas Companyutility safety violation2019MI-PSC$10,000
DTE Gas Companyutility safety violation2019MI-PSC$10,000
DTE Gas Companyutility safety violation2019MI-PSC$5,000
DTE Gas Companyutility safety violation2019MI-PSC$50,000
DTE Gas Companyutility safety violation2019MI-PSC$50,000
DTE Gas Companyutility safety violation2019MI-PSC$10,000
DTE Gas Companyutility safety violation2019MI-PSC$10,000
DTE Gas Companyutility safety violation2019MI-PSC$10,000
DTE Energy Companyconsumer protection violation2018MI-PSC$840,000
DTE Gas Companyutility safety violation2018MI-PSC$15,000
DTE Gas Companyutility safety violation2018MI-PSC$10,000
DTE Gas Companyutility safety violation2018MI-PSC$10,000
DTE Gas Companyutility safety violation2018MI-PSC$10,000
DTE Gas Companyutility safety violation2017MI-PSC$10,000
DTE Gas Companyutility safety violation2017MI-PSC$10,000
DTE Gas Companyutility safety violation2017MI-PSC$10,000
DTE Gas Companyutility safety violation2017MI-PSC$10,000
Detroit Edisonconsumer protection violation2007MI-PSC$50,000
Detroit Edisonutility service violation2007MI-PSC$50,000
Detroit Edisonconsumer protection violation2006MI-PSC$105,000
Detroit Edisonconsumer protection violation2005MI-PSC$95,000
DTEconsumer protection violation2005MI-PSC$975,000
Detroit Edisonconsumer protection violation2005MI-PSC$20,000
Detroit Edisonconsumer protection violation2004MI-PSC$15,300
MICHIGAN CONSOLIDATED GAS COMPANYutility safety violation2003MI-PSC$41,000
MICHIGAN CONSOLIDATED GAS COMPANYutility safety violation2003MI-PSC$5,000
MICHIGAN CONSOLIDATED GAS COMPANYutility safety violation2003MI-PSC$36,000
DTE Electric Companyair pollution violation2015MI-ENV$16,619
EES Coke Battery L.L.C.air pollution violation2015MI-ENV$95,000
DETROIT EDISON COhazardous waste violation2009MI-ENV$8,500
Detroit Edisonenvironmental violation2001MI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $450,000
EES COKE BATTERY LLCrailroad safety violation2011FRA$5,000
EES COKE BATTERY LLCrailroad safety violation2012FRA$7,500
EES COKE BATTERY LLCrailroad safety violation2012FRA$10,000
EES COKE BATTERY LLCrailroad safety violation2015FRA$10,000
EES Coke Battery LLCrailroad safety violation2008FRA$5,000
DTE Gas Companyenergy market violation2013FERC$15,000
Shenango Inc.air pollution violation2012EPA$1,750,000
DTE Energyenvironmental violation2020EPA$7,300,000
SHENANGO, INCORPORATEDair pollution violation2000EPA$2,100,000
SHENANGO INCORPORATEDhazardous waste violation2000EPA$18,246
SHENANGO INCORPORATED (CAA/CWA)air pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
DETROIT EDISON (CONNERS CREEK)air pollution violation2001EPA$450,000
Detroit Edison Co. (River Rouge)environmental violation2007EPA$52,333
DETROIT EDISONair pollution violation2020EPA$1,800,000
EES COKE BATTERY, LLCair pollution violation2017EPA$154,000
EES Coke Battery, LLCwater pollution violation2017EPA$165,000
EES Coke Battery, LLChazardous waste violation2017EPA$45,261
DTE ELECTRIC COMPANY - MONROE POWER PLANTair pollution violation2018EPA$120,000
DTE - ELECTRIC COMPANY TRENTON CHANNELair pollution violation2019EPA$120,133
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.