AES Alamitos, LLC and AES Redondo Beach, LLC | AES Corp. | utilities and power generation | energy market violation | 2023 | $6,000,000 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | energy market violation | 2019 | $400,000 |
Algonquin Power Windsor Locks LLC | Algonquin Power & Utilities | utilities and power generation | energy market violation | 2021 | $2,119,073 |
Alliance NYGT LLC | | | energy market violation | 2021 | $883,974 |
Alliance Pipeline LP | | | energy market violation | 2012 | $500,000 |
Amaranth Advisors et al. | | | price-fixing or anti-competitive practices | 2009 | $7,500,000 |
AmerenUE | Ameren | utilities and power generation | energy market violation | 2006 | $15,000,000 |
American Electric Power Co. | American Electric Power | utilities and power generation | energy market violation | 2005 | $21,000,000 |
American Transmission Company, LLC | WEC Energy Group | utilities and power generation | energy market violation | 2017 | $205,000 |
Ampersand Cranberry Lake Hydro LLC | | | dam safety violation | 2022 | $600,000 |
Anadarko Petroleum Corp. | Occidental Petroleum | oil and gas | energy market violation | 2009 | $1,332,423 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $3,250,000 |
Atmos Energy | Atmos Energy | utilities and power generation | energy market violation | 2011 | $12,000,000 |
Bangor Gas Co. | | | energy market violation | 2007 | $1,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2017 | $105,000,000 |
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 |
Big River Steel LLC | United States Steel | metals | energy market violation | 2023 | $21,940,399 |
Black Hills Corporation, et al. | Black Hills Corp. | utilities and power generation | energy market violation | 2023 | $150,000 |
Black Hills Power, Inc. | Black Hills Corp. | utilities and power generation | energy market violation | 2011 | $200,000 |
Boyce Hydro Power LLC | | | dam safety violation | 2021 | $15,000,000 |
BP America Inc. | BP | oil and gas | energy market violation | 2023 | $10,750,000 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | $7,000,000 |
BP Energy Company | BP | oil and gas | price-fixing or anti-competitive practices | 2003 | $3,000,000 |
Brookfield Power US Assets Management, LLC | Brookfield Corporation | diversified | energy market violation | 2014 | $1,700,000 |
California Independent System Operator | | | price-fixing or anti-competitive practices | 2014 | $6,000,000 |
California Independent System Operator Corporation | | | energy market violation | 2012 | $200,000 |
Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2019 | $375,000 |
Calpine Energy Services, L.P. | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2007 | $4,500,000 |
City Power Marketing, LLC | | | energy market violation | 2015 | $15,278,358 |
City Power Marketing, LLC | | | energy market violation | 2017 | $9,000,000 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | $2,850,000 |
Cleco Power, LLC | Macquarie | financial services | energy market violation | 2007 | $2,000,000 |
Coaltrain Energy, L.P. | | | energy market violation | 2022 | $4,000,000 |
Columbia Gas Transmission Corporation and Columbia Gulf Transmission | TC Energy | pipelines | energy market violation | 2008 | $10,000,000 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | energy market violation | 2015 | $350,000 |
Columbia Gulf Transmission Company | TC Energy | pipelines | energy market violation | 2007 | $2,000,000 |
Competitive Energy Services, LLC | | | energy market violation | 2013 | $7,500,000 |
Competitive Energy Services, LLC | | | energy market violation | 2020 | $875,000 |
ConocoPhillips Company | Phillips 66 | oil and gas | energy market violation | 2012 | $3,719,900 |
Constellation Energy Commodities Group, Inc | Constellation Energy Corporation | utilities and power generation | energy market violation | 2013 | $645,928 |
Constellation NewEnergy Gas Division, LLC | Constellation Energy Corporation | utilities and power generation | energy market violation | 2008 | $6,899,416 |
Constellation NewEnergy, Inc. | Constellation Energy Corporation | utilities and power generation | energy market violation | 2022 | $2,400,000 |
Cornerstone Energy, Inc. | | | energy market violation | 2008 | $446,825 |
Covanta Haverhill Associates L.P. | | | energy market violation | 2017 | $36,000 |
CU Fund, Inc. | | | price-fixing or anti-competitive practices | 2015 | $11,160,576 |
DCP Midstream, LLC | Phillips 66 | oil and gas | energy market violation | 2008 | $360,000 |
Deutsche Bank Energy Trading LL | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2013 | $1,670,000 |
Direct Energy Services, LLC | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2014 | $51,935 |
DTE Gas Company | DTE Energy | utilities and power generation | energy market violation | 2013 | $15,000 |
Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | $2,500,000 |
Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | energy market violation | 2011 | $425,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | energy market violation | 2018 | $3,500,000 |
Duquesne Light Company | | | energy market violation | 2008 | $1,250,000 |
Dynegy Marketing & Trade, LLC | Vistra Energy | utilities and power generation | energy market violation | 2022 | $469,425 |
Edison Mission | | | energy market violation | 2008 | $19,000,000 |
El Paso Electric Corporation | JPMorgan Chase | financial services | energy market violation | 2003 | $15,500,000 |
Emera Energy Incorporated | | | energy market violation | 2020 | $5,000 |
Enbridge Marketing (U.S.) L.P. | Enbridge | pipelines | energy market violation | 2008 | $500,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2009 | $30,000,000 |
EnerNOC Inc. and Celerity Energy Partners LLC | Enel | utilities and power generation | energy market violation | 2012 | $1,476,806 |
Enerwise Global Technologies, Inc. | | | energy market violation | 2013 | $800,726 |
Enerwise Global Technologies, LLC d/b/a CPower | | | energy market violation | 2022 | $2,539,372 |
Enron | | | energy market violation | 2003 | $11,000,000 |
Enron Power Marketing Inc. | | | price-fixing or anti-competitive practices | 2006 | $400,000,000 |
Enserco Energy, Inc. | | | energy market violation | 2009 | $1,400,000 |
Entergy Arkansas LLC | Entergy | utilities and power generation | energy market violation | 2023 | $5,033,780 |
Entergy Arkansas, LLC | Entergy | utilities and power generation | energy market violation | 2023 | $52,000 |
Entergy New Orleans, Inc | Entergy | utilities and power generation | energy market violation | 2008 | $400,000 |
Entergy Nuclear Power Marketing, LLC | Entergy | utilities and power generation | energy market violation | 2018 | $170,364 |
Entergy Services, Inc. | Entergy | utilities and power generation | energy market violation | 2007 | $3,000,000 |
Entergy Services, Inc. | Entergy | utilities and power generation | energy market violation | 2013 | $975,000 |
Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | $7,549,539 |
Erie Boulevard Hydropower, L.P. | | | energy market violation | 2014 | $4,000,000 |
ETRACOM LLC | | | energy market violation | 2016 | $2,715,072 |
ETRACOM LLC | | | price-fixing or anti-competitive practices | 2018 | $1,900,000 |
Exelon Generation Company, LLC | Exelon | utilities and power generation | energy market violation | 2020 | $148,980 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | energy market violation | 2022 | $3,860,000 |
Florida Power & Light Co. | NextEra Energy | utilities and power generation | energy market violation | 2009 | $25,000,000 |
Florida Reliability Coordinating Council, Inc | | | energy market violation | 2010 | $350,000 |
Footprint Power LLC and Footprint Power Salem Harbor Operations LLC | | | energy market violation | 2018 | $6,249,571 |
Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | $550,000 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | $81,800,000 |
Georgia-Pacific Crossett LLC | Koch Industries | diversified | energy market violation | 2023 | $1,200,000 |
Gexa Energy, L.L.C. | | | energy market violation | 2007 | $500,000 |
Gila River Power, LLC | | | energy market violation | 2012 | $3,410,553 |
Golden Spread Electric Cooperative, Inc. | | | energy market violation | 2021 | $925,000 |
Grand River Dam Authority | | | energy market violation | 2011 | $2,350,000 |
GreenHat Energy, LLC | | | energy market violation | 2021 | $179,600,573 |
GreenHat Energy, LLC | | | energy market violation | 2022 | $192,673,001 |
HEEP Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $2,093,100 |
HEEP Fund, LLC, and CU Fund, Inc. | | | energy market violation | 2021 | $600,000 |
High Desert Power Project, LLC | | | energy market violation | 2020 | $566,000 |
Holyoke Gas and Electric Department | | | energy market violation | 2011 | $336,367 |
Imperial Irrigation District | | | price-fixing or anti-competitive practices | 2014 | $12,000,000 |
Indianapolis Power & Light Compan | AES Corp. | utilities and power generation | energy market violation | 2014 | $333,500 |
Integrys Energy Services, Inc. | Exelon | utilities and power generation | energy market violation | 2008 | $994,506 |
International Transmission Company | | | energy market violation | 2014 | $750,000 |
ISO-New England, Inc. | | | energy market violation | 2022 | $850,000 |
Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC | | | energy market violation | 2009 | $585,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2013 | $410,000,000 |
Klabzuba Oil & Gas, F.L.P. | | | energy market violation | 2009 | $300,000 |