Violation Tracker Agency Summary Page

Agency Name: 
Federal Energy Regulatory Commission
Penalty Total since 2000: 
$1,756,158,486
Number of Records: 
130
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 Parent CompaniesTotal Penalty $Number of Records
Enron$411,000,0002
JPMorgan Chase$410,000,0001
Barclays$105,000,0001
Berkshire Hathaway$100,690,5003
Engie$81,800,0001
NRG Energy$65,050,0004
Williams Companies$47,600,0003
American Electric Power$42,000,0002
Public Service Enterprise$39,400,0001
Energy Transfer$30,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
JP Morgan Ventures Energy Corporation JPMorgan Chase financial services energy market manipulation 2013 $410,000,000
Enron Power Marketing Inc. Enron utilities and power generation energy market manipulation 2006 $400,000,000
Barclays Bank PLC Barclays financial services energy market manipulation 2017 $105,000,000
PacifiCorp Berkshire Hathaway diversified energy market violation 2007 $96,500,500
GDF SUEZ Energy Marketing NA, Inc. Engie utilities and power generation energy market violation 2017 $81,800,000
Reliant Energy Services, Inc. NRG Energy utilities and power generation energy market violation 2003 $50,000,000
PSEG Energy Resources & Trade, LLC Public Service Enterprise utilities and power generation energy market violation 2018 $39,400,000
Coaltrain Energy, L.P.   energy market violation 2016 $30,124,894
Energy Transfer Partners, L.P. Energy Transfer pipelines energy market manipulation 2009 $30,000,000
Florida Power & Light Co. NextEra Energy utilities and power generation energy market violation 2009 $25,000,000
American Electric Power Co. American Electric Power utilities and power generation energy market violation 2005 $21,000,000
American Electric Power Company Inc. American Electric Power utilities and power generation energy market violation 2005 $21,000,000
Powhatan Energy Fund, LLC   energy market manipulation 2015 $20,265,108
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies oil and gas energy market violation 2003 $20,000,000
Transcontinental Gas Pipe Line Corp. (Transco) Williams Companies oil and gas energy market violation 2003 $20,000,000
Edison Mission   energy market violation 2008 $19,000,000
Western Electricity Coordinating Council   energy market manipulation 2015 $16,000,000
El Paso Electric Corporation El Paso Electric utilities and power generation energy market violation 2003 $15,500,000
City Power Marketing, LLC   energy market violation 2015 $15,278,358
AmerenUE Ameren utilities and power generation energy market violation 2006 $15,000,000
Reliant Energy NRG Energy utilities and power generation energy market violation 2003 $13,800,000
Rumford Paper Company Apollo Global Management private equity (including portfolio companies) energy market violation 2013 $12,836,419
Atmos Energy Atmos Energy utilities and power generation energy market violation 2011 $12,000,000
Imperial Irrigation District   energy market manipulation 2014 $12,000,000
CU Fund, Inc.   energy market manipulation 2015 $11,160,576
Enron Enron utilities and power generation energy market violation 2003 $11,000,000
SCANA Corporation Dominion Energy utilities and power generation energy market violation 2007 $10,800,000
Columbia Gas Transmission Corporation and Columbia Gulf Transmission TransCanada pipelines energy market violation 2008 $10,000,000
City Power Marketing, LLC   energy market violation 2017 $9,000,000
Williams Companies Williams Companies oil and gas energy market violation 2005 $7,600,000
Enterprise Texas Pipeline LLC Enterprise Products Partners oil and gas energy market violation 2013 $7,549,539
Amaranth Advisors et al.   energy market manipulation 2009 $7,500,000
Competitive Energy Services, LLC   energy market violation 2013 $7,500,000
Louis Dreyfus Energy Service Louis Dreyfus financial services energy market violation 2014 $7,406,257
BP Energy Company BP oil and gas energy market violation 2007 $7,000,000
Constellation NewEnergy Gas Division, LLC Exelon utilities and power generation energy market violation 2008 $6,899,416
ONEOK, Inc. Oneok pipelines energy market violation 2009 $6,414,945
Progress Energy Inc. Duke Energy utilities and power generation energy market violation 2005 $6,400,000
Footprint Power LLC and Footprint Power Salem Harbor Operations LLC   energy market violation 2018 $6,249,571
California Independent System Operator   energy market manipulation 2014 $6,000,000
Lincoln Paper and Tissue, LLC   energy market violation 2016 $5,379,016
Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P.   energy market violation 2009 $5,053,728
Tenaska Marketing Venture   energy market violation 2009 $4,972,842
Calpine Energy Services, L.P. Calpine utilities and power generation energy market violation 2007 $4,500,000
Noble Energy, Inc. Noble Energy oil and gas energy market violation 2010 $4,160,487
Erie Boulevard Hydropower, L.P.   energy market violation 2014 $4,000,000
Maxim Power Corporation   energy market manipulation 2016 $4,000,000
PacifiCorp Berkshire Hathaway diversified energy market violation 2011 $3,925,000
ConocoPhillips Company Phillips 66 oil and gas energy market violation 2012 $3,719,900
Duke Energy Corporation Duke Energy utilities and power generation energy market violation 2018 $3,500,000
Gila River Power, LLC   energy market violation 2012 $3,410,553
Arizona Public Service Company Pinnacle West Capital utilities and power generation energy market manipulation 2014 $3,250,000
Washington 10 Storage Corporation DTE Energy utilities and power generation energy market violation 2013 $3,233,227
ProLiance Energy, LLC Vectren utilities and power generation energy market violation 2009 $3,195,959
Berkshire Power Company LLC and Power Plant Management Services LLC Tenaska utilities and power generation energy market manipulation 2016 $3,042,563
Entergy Services, Inc. Entergy utilities and power generation energy market violation 2007 $3,000,000
Cleco Corporation Macquarie financial services energy market violation 2003 $2,850,000
Cleco Corporation Macquarie financial services energy market violation 2003 $2,850,000
North America Power Partners   energy market violation 2010 $2,758,127
ETRACOM LLC   energy market violation 2016 $2,715,072
Duke Energy Duke Energy utilities and power generation energy market manipulation 2003 $2,500,000
Twin Cities Power   energy market manipulation 2014 $2,500,000
Grand River Dam Authority   energy market violation 2011 $2,350,000
HEEP Fund, LLC   energy market manipulation 2015 $2,093,100
Cleco Power, LLC Macquarie financial services energy market violation 2007 $2,000,000
Columbia Gulf Transmission Company TransCanada pipelines energy market violation 2007 $2,000,000
Xcel Energy Inc. Xcel Energy utilities and power generation energy market violation 2012 $2,000,000
ETRACOM LLC   energy market manipulation 2018 $1,900,000
Brookfield Power US Assets Management, LLC   energy market violation 2014 $1,700,000
Deutsche Bank Energy Trading LL Deutsche Bank financial services energy market manipulation 2013 $1,670,000
Westar Energy, Inc. Evergy Inc. utilities and power generation energy market violation 2013 $1,573,836
EnerNOC Inc. and Celerity Energy Partners LLC Enel utilities and power generation energy market violation 2012 $1,476,806
Enserco Energy, Inc.   energy market violation 2009 $1,400,000
Anadarko Petroleum Corp. Anadarko Petroleum oil and gas energy market violation 2009 $1,332,423
Piedmont Natural Gas Co. Inc. Piedmont Natural Gas oil and gas energy market violation 2009 $1,250,000
Duquesne Light Company   energy market violation 2008 $1,250,000
National Energy & Trade, L.P.,   energy market manipulation 2016 $1,155,225
South Jersey Gas Co. and South Jersey Resources Group, LLC South Jersey Industries utilities and power generation energy market violation 2010 $1,070,551
Bangor Gas Co.   energy market violation 2007 $1,000,000
Northwestern Corporation NorthWestern Corp. utilities and power generation energy market violation 2007 $1,000,000
Integrys Energy Services, Inc. Exelon utilities and power generation energy market violation 2008 $994,506
Entergy Services, Inc. Entergy utilities and power generation energy market violation 2013 $975,000
Enerwise Global Technologies, Inc.   energy market violation 2013 $800,726
Puget Sound Energy Puget Sound Energy utilities and power generation energy market violation 2009 $800,000
RRI Energy NRG Energy utilities and power generation energy market violation 2010 $750,000
International Transmission Company   energy market violation 2014 $750,000
Southern California Edison Company Edison International utilities and power generation energy market manipulation 2014 $650,000
Constellation Energy Commodities Group, Inc   energy market violation 2013 $645,928
Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC   energy market violation 2009 $585,000
Seminole Energy Services, LLC et al.   energy market violation 2011 $571,315
Otter Tail Power Company Otter Tail Corp. utilities and power generation energy market violation 2008 $546,832
Enbridge Marketing (U.S.) L.P. Enbridge pipelines energy market violation 2008 $500,000
Gexa Energy, L.L.C.   energy market violation 2007 $500,000
NRG Energy, Inc. NRG Energy utilities and power generation energy market violation 2007 $500,000
National Energy & Trade, L.P. and Mission Valley Pipeline Company   energy market violation 2011 $500,000
Alliance Pipeline LP   energy market violation 2012 $500,000
NorthWestern Corporation and NorthWestern Services, LLC NorthWestern Corp. utilities and power generation energy market violation 2008 $450,000
Cornerstone Energy, Inc.   energy market violation 2008 $446,825
Duke Energy Carolinas, LLC Duke Energy utilities and power generation energy market violation 2011 $425,000
Sempra Energy Trading LLC Sempra Energy utilities and power generation energy market violation 2008 $407,959
Entergy New Orleans, Inc Entergy utilities and power generation energy market violation 2008 $400,000
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