Enserco Energy, Inc. | | | energy market violation | 2009 | $1,400,000 |
Amaranth Advisors et al. | | | price-fixing or anti-competitive practices | 2009 | $7,500,000 |
Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P. | | | energy market violation | 2009 | $5,053,728 |
Wasatch Oil & Corp. and Wasatch Energy LLC | | | energy market violation | 2009 | $320,000 |
Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC | | | energy market violation | 2009 | $585,000 |
Klabzuba Oil & Gas, F.L.P. | | | energy market violation | 2009 | $300,000 |
Tenaska Marketing Venture | | | energy market violation | 2009 | $4,972,842 |
Cornerstone Energy, Inc. | | | energy market violation | 2008 | $446,825 |
Duquesne Light Company | | | energy market violation | 2008 | $1,250,000 |
Edison Mission | | | energy market violation | 2008 | $19,000,000 |
MGTC, Inc. | | | energy market violation | 2007 | $300,000 |
Gexa Energy, L.L.C. | | | energy market violation | 2007 | $500,000 |
Bangor Gas Co. | | | energy market violation | 2007 | $1,000,000 |
Enron Power Marketing Inc. | | | price-fixing or anti-competitive practices | 2006 | $400,000,000 |
Enron | | | energy market violation | 2003 | $11,000,000 |
Florida Reliability Coordinating Council, Inc | | | energy market violation | 2010 | $350,000 |
North America Power Partners | | | energy market violation | 2010 | $2,758,127 |
National Energy & Trade, L.P. and Mission Valley Pipeline Company | | | energy market violation | 2011 | $500,000 |
National Fuel Marketing Company, LLC | | | energy market violation | 2011 | $290,000 |
Seminole Energy Services, LLC et al. | | | energy market violation | 2011 | $571,315 |
Western Electric Coordination Counci | | | energy market violation | 2011 | $350,000 |
Grand River Dam Authority | | | energy market violation | 2011 | $2,350,000 |
Holyoke Gas and Electric Department | | | energy market violation | 2011 | $336,367 |
Vista Energy Marketing, L.P. | | | energy market violation | 2012 | $350,000 |
Missouri Gas Energy | | | energy market violation | 2012 | $35,000 |
Gila River Power, LLC | | | energy market violation | 2012 | $3,410,553 |
Alliance Pipeline LP | | | energy market violation | 2012 | $500,000 |
California Independent System Operator Corporation | | | energy market violation | 2012 | $200,000 |
Seneca Falls Power Corporation | | | energy market violation | 2013 | $150,000 |
Washington 10 Storage Corporation | | | energy market violation | 2013 | $3,233,227 |
Enerwise Global Technologies, Inc. | | | energy market violation | 2013 | $800,726 |
Southwest Power Pool, Inc | | | energy market violation | 2013 | $50,000 |
Competitive Energy Services, LLC | | | energy market violation | 2013 | $7,500,000 |
Erie Boulevard Hydropower, L.P. | | | energy market violation | 2014 | $4,000,000 |
International Transmission Company | | | energy market violation | 2014 | $750,000 |
Imperial Irrigation District | | | price-fixing or anti-competitive practices | 2014 | $12,000,000 |
California Independent System Operator | | | price-fixing or anti-competitive practices | 2014 | $6,000,000 |
Twin Cities Power | | | price-fixing or anti-competitive practices | 2014 | $2,500,000 |
Western Electricity Coordinating Council | | | price-fixing or anti-competitive practices | 2015 | $16,000,000 |
CU Fund, Inc. | | | price-fixing or anti-competitive practices | 2015 | $11,160,576 |
HEEP Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $2,093,100 |
Powhatan Energy Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | $20,265,108 |
City Power Marketing, LLC | | | energy market violation | 2015 | $15,278,358 |
Lincoln Paper and Tissue, LLC | | | energy market violation | 2016 | $5,379,016 |
ETRACOM LLC | | | energy market violation | 2016 | $2,715,072 |
Saracen Energy Midwest, LP | | | energy market violation | 2016 | $25,000 |
National Energy & Trade, L.P., | | | price-fixing or anti-competitive practices | 2016 | $1,155,225 |
Maxim Power Corporation | | | price-fixing or anti-competitive practices | 2016 | $4,000,000 |
Covanta Haverhill Associates L.P. | | | energy market violation | 2017 | $36,000 |
City Power Marketing, LLC | | | energy market violation | 2017 | $9,000,000 |
ETRACOM LLC | | | price-fixing or anti-competitive practices | 2018 | $1,900,000 |
Footprint Power LLC and Footprint Power Salem Harbor Operations LLC | | | energy market violation | 2018 | $6,249,571 |
Emera Energy Incorporated | | | energy market violation | 2020 | $5,000 |
High Desert Power Project, LLC | | | energy market violation | 2020 | $566,000 |
Alliance NYGT LLC | | | energy market violation | 2021 | $883,974 |
Competitive Energy Services, LLC | | | energy market violation | 2020 | $875,000 |
Boyce Hydro Power LLC | | | dam safety violation | 2021 | $15,000,000 |
Terra-Gen, LLC | | | energy market violation | 2021 | $510,962 |
Golden Spread Electric Cooperative, Inc. | | | energy market violation | 2021 | $925,000 |
GreenHat Energy, LLC | | | energy market violation | 2021 | $179,600,573 |
HEEP Fund, LLC, and CU Fund, Inc. | | | energy market violation | 2021 | $600,000 |
Ampersand Cranberry Lake Hydro LLC | | | dam safety violation | 2022 | $600,000 |
Enerwise Global Technologies, LLC d/b/a CPower | | | energy market violation | 2022 | $2,539,372 |
GreenHat Energy, LLC | | | energy market violation | 2022 | $192,673,001 |
Salem Harbor Power Development LP | | | energy market violation | 2022 | $43,793,237 |
M3 Ohio Gathering LLC | | | energy market violation | 2022 | $30,000 |
sPower Development Company, LLC | | | energy market violation | 2022 | $24,000 |
Coaltrain Energy, L.P. | | | energy market violation | 2022 | $4,000,000 |
ISO-New England, Inc. | | | energy market violation | 2022 | $850,000 |
OhmConnect, Inc. | | | energy market violation | 2023 | $150,000 |
Leapfrog Power, Inc. | | | energy market violation | 2023 | $120,000 |
Pacific Summit Energy LLC | | | energy market violation | 2023 | $514,623 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2007 | $96,500,500 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2011 | $3,925,000 |
PacificCorp | Berkshire Hathaway | diversified | energy market violation | 2012 | $265,000 |
Brookfield Power US Assets Management, LLC | Brookfield Corporation | diversified | energy market violation | 2014 | $1,700,000 |
PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2022 | $4,400,000 |
Georgia-Pacific Crossett LLC | Koch Industries | diversified | energy market violation | 2023 | $1,200,000 |
Deutsche Bank Energy Trading LL | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2013 | $1,670,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2013 | $410,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2017 | $105,000,000 |
Cleco Power, LLC | Macquarie | financial services | energy market violation | 2007 | $2,000,000 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | $2,850,000 |
El Paso Electric Corporation | JPMorgan Chase | financial services | energy market violation | 2003 | $15,500,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | $7,406,257 |
Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | $357,231 |
Vitol Inc. | Vitol | financial services | energy market violation | 2019 | $2,742,881 |
Vitol Inc. | Vitol | financial services | energy market violation | 2024 | $2,225,000 |
Linde Inc. | Linde | industrial services | energy market violation | 2024 | $59,000,000 |
Big River Steel LLC | United States Steel | metals | energy market violation | 2023 | $21,940,399 |
Anadarko Petroleum Corp. | Occidental Petroleum | oil and gas | energy market violation | 2009 | $1,332,423 |
DCP Midstream, LLC | Phillips 66 | oil and gas | energy market violation | 2008 | $360,000 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | $7,000,000 |
Williams Companies | Williams Companies | oil and gas | energy market violation | 2005 | $7,600,000 |
Transcontinental Gas Pipe Line Corporation (Transco) | Williams Companies | oil and gas | energy market violation | 2003 | $20,000,000 |
Noble Energy, Inc. | Chevron | oil and gas | energy market violation | 2010 | $4,160,487 |
ConocoPhillips Company | Phillips 66 | oil and gas | energy market violation | 2012 | $3,719,900 |
Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | $7,549,539 |
BP Energy Company | BP | oil and gas | price-fixing or anti-competitive practices | 2003 | $3,000,000 |
Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | $550,000 |
BP America Inc. | BP | oil and gas | energy market violation | 2023 | $10,750,000 |