Dynegy |
Vistra Energy |
energy market manipulation |
2004 |
CA-AG |
$281,500,000 |
Enron |
Enron |
energy market manipulation |
2005 |
MULTI-AG |
$1,520,000,000 |
Mirant Corporation |
NRG Energy |
energy market manipulation |
2005 |
CA-AG |
$749,700,000 |
Powerex |
BC Hydro |
energy market manipulation |
2013 |
CA-AG |
$750,000,000 |
Reliant Energy, Inc. |
NRG Energy |
energy market manipulation |
2005 |
MULTI-AG |
$460,000,000 |
Sempra Energy Corporation |
Sempra Energy |
energy market manipulation |
2006 |
NV-AG |
$30,000,000 |
Reliant Energy Services Inc. |
NRG Energy |
energy market manipulation |
2007 |
USAO |
$22,200,000 |
Florida Power & Light Co. |
NextEra Energy |
energy market violation |
2009 |
FERC |
$25,000,000 |
Southern Company Services, Inc. |
Southern Company |
energy market violation |
2009 |
FERC |
$350,000 |
Piedmont Natural Gas Co. Inc. |
Duke Energy |
energy market violation |
2009 |
FERC |
$1,250,000 |
ProLiance Energy, LLC |
CenterPoint Energy |
energy market violation |
2009 |
FERC |
$3,195,959 |
Louisville Gas and Electric Co. |
PPL Corp. |
energy market violation |
2009 |
FERC |
$350,000 |
Puget Sound Energy |
Puget Sound Energy |
energy market violation |
2009 |
FERC |
$800,000 |
Sempra Energy Trading LLC |
Sempra Energy |
energy market violation |
2008 |
FERC |
$407,959 |
NorthWestern Corporation and NorthWestern Services, LLC |
NorthWestern Corp. |
energy market violation |
2008 |
FERC |
$450,000 |
Integrys Energy Services, Inc. |
Exelon |
energy market violation |
2008 |
FERC |
$994,506 |
Otter Tail Power Company |
Otter Tail Corp. |
energy market violation |
2008 |
FERC |
$546,832 |
Constellation NewEnergy Gas Division, LLC |
Exelon |
energy market violation |
2008 |
FERC |
$6,899,416 |
Entergy New Orleans, Inc |
Entergy |
energy market violation |
2008 |
FERC |
$400,000 |
Calpine Energy Services, L.P. |
Calpine |
energy market violation |
2007 |
FERC |
$4,500,000 |
Entergy Services, Inc. |
Entergy |
energy market violation |
2007 |
FERC |
$3,000,000 |
Northwestern Corporation |
NorthWestern Corp. |
energy market violation |
2007 |
FERC |
$1,000,000 |
NRG Energy, Inc. |
NRG Energy |
energy market violation |
2007 |
FERC |
$500,000 |
SCANA Corporation |
Dominion Energy |
energy market violation |
2007 |
FERC |
$10,800,000 |
AmerenUE |
Ameren |
energy market violation |
2006 |
FERC |
$15,000,000 |
Progress Energy Inc. |
Duke Energy |
energy market violation |
2005 |
FERC |
$6,400,000 |
American Electric Power Co. |
American Electric Power |
energy market violation |
2005 |
FERC |
$21,000,000 |
Reliant Energy Services, Inc. |
NRG Energy |
energy market violation |
2003 |
FERC |
$50,000,000 |
El Paso Electric Corporation |
El Paso Electric |
energy market violation |
2003 |
FERC |
$15,500,000 |
Enron |
Enron |
energy market violation |
2003 |
FERC |
$11,000,000 |
Reliant Energy |
NRG Energy |
energy market violation |
2003 |
FERC |
$13,800,000 |
Portland General Electric Co. |
Portland General Electric |
energy market violation |
2010 |
FERC |
$375,000 |
RRI Energy |
NRG Energy |
energy market violation |
2010 |
FERC |
$750,000 |
South Jersey Gas Co. and South Jersey Resources Group, LLC |
South Jersey Industries |
energy market violation |
2010 |
FERC |
$1,070,551 |
Black Hills Power, Inc. |
Black Hills |
energy market violation |
2011 |
FERC |
$200,000 |
Duke Energy Carolinas, LLC |
Duke Energy |
energy market violation |
2011 |
FERC |
$425,000 |
Atmos Energy |
Atmos Energy |
energy market violation |
2011 |
FERC |
$12,000,000 |
Xcel Energy Inc. |
Xcel Energy |
energy market violation |
2012 |
FERC |
$2,000,000 |
EnerNOC Inc. and Celerity Energy Partners LLC |
Enel |
energy market violation |
2012 |
FERC |
$1,476,806 |
Progress Energy Florida, Inc., |
Duke Energy |
energy market violation |
2013 |
FERC |
$80,000 |
Westar Energy, Inc. |
Evergy Inc. |
energy market violation |
2013 |
FERC |
$1,573,836 |
Entergy Services, Inc. |
Entergy |
energy market violation |
2013 |
FERC |
$975,000 |
DTE Gas Company |
DTE Energy |
energy market violation |
2013 |
FERC |
$15,000 |
Washington 10 Storage Corporation |
DTE Energy |
energy market violation |
2013 |
FERC |
$3,233,227 |
Indianapolis Power & Light Compan |
AES Corp. |
energy market violation |
2014 |
FERC |
$333,500 |
American Electric Power Company Inc. |
American Electric Power |
energy market violation |
2005 |
FERC |
$21,000,000 |
GDF SUEZ Energy Marketing NA, Inc. |
Engie |
energy market violation |
2017 |
FERC |
$81,800,000 |
American Transmission Company, LLC |
WEC Energy Group |
energy market violation |
2017 |
FERC |
$205,000 |
Westar Energy, Inc. |
Evergy Inc. |
energy market violation |
2017 |
FERC |
$180,000 |
PSEG Energy Resources & Trade, LLC |
Public Service Enterprise |
energy market violation |
2018 |
FERC |
$39,400,000 |
Entergy Nuclear Power Marketing, LLC |
Entergy |
energy market violation |
2018 |
FERC |
$170,364 |
Duke Energy Corporation |
Duke Energy |
energy market violation |
2018 |
FERC |
$3,500,000 |
Virginia Electric & Power Company, d/b/a Dominion Energy Virginia |
Dominion Energy |
energy market violation |
2019 |
FERC |
$14,000,000 |
Calpine Corporation |
Calpine |
energy market violation |
2019 |
FERC |
$375,000 |
Exelon Generation Company, LLC |
Exelon |
energy market violation |
2020 |
FERC |
$148,980 |
Duke Energy |
Duke Energy |
environmental violation |
2015 |
EPA |
$5,375,000 |
Alabama Power |
Southern Company |
environmental violation |
2015 |
EPA |
$1,600,000 |
Arizona Public Service Company |
Pinnacle West Capital |
environmental violation |
2015 |
EPA |
$3,800,000 |
Southern California Edison |
Edison International |
environmental violation |
2015 |
EPA |
$3,500,000 |
Public Service Company of New Mexico |
PNM Resources |
environmental violation |
2015 |
EPA |
$3,800,000 |
El Paso Electric |
El Paso Electric |
environmental violation |
2015 |
EPA |
$3,800,000 |
Tucson Electric Power |
Fortis |
environmental violation |
2015 |
EPA |
$3,800,000 |
Duke Energy |
Duke Energy |
environmental violation |
2014 |
EPA |
$3,000,000 |
Deseret Generation & Transmission Co-operative |
Deseret Generation & Transmission Cooperative |
environmental violation |
2013 |
EPA |
$295,000 |
Kentucky Utilities Company |
PPL Corp. |
environmental violation |
2013 |
EPA |
$57,300,000 |
Golden Valley Electric Association |
Golden Valley Electric Association |
environmental violation |
2012 |
EPA |
$40,365,000 |
Brad Foote Gear Works Inc. |
Broadwind Energy |
environmental violation |
2013 |
EPA |
$1,500,000 |
AMERIGAS PROPANE LP |
UGI Corp. |
environmental violation |
2013 |
PHMSA |
$70,100 |
AMERIGAS PROPANE LP |
UGI Corp. |
environmental violation |
2013 |
PHMSA |
$24,950 |
DOMINION TRANSMISSION INC |
Dominion Energy |
environmental violation |
2010 |
PHMSA |
$182,500 |
DOMINION TRANSMISSION INC |
Dominion Energy |
environmental violation |
2010 |
PHMSA |
$60,000 |
DOMINION TRANSMISSION INC |
Dominion Energy |
environmental violation |
2011 |
PHMSA |
$50,000 |
DOMINION TRANSMISSION INC |
Dominion Energy |
environmental violation |
2012 |
PHMSA |
$43,700 |
DOMINION TRANSMISSION INC |
Dominion Energy |
environmental violation |
2012 |
PHMSA |
$33,300 |
EASTERN SHORE NATURAL GAS CO |
Chesapeake Utilities |
environmental violation |
2012 |
PHMSA |
$34,600 |
ENABLE GAS TRANSMISSION LLC |
CenterPoint Energy |
environmental violation |
2013 |
PHMSA |
$131,600 |
ENABLE GAS TRANSMISSION LLC |
CenterPoint Energy |
environmental violation |
2013 |
PHMSA |
$118,200 |
FLORIDA PUBLIC UTILITIES CO |
Chesapeake Utilities |
environmental violation |
2014 |
PHMSA |
$40,600 |
HOPKINTON LNG CO |
EverSource Energy |
environmental violation |
2012 |
PHMSA |
$19,688 |
NEW YORK STATE ELECTRIC & GAS CORP |
Iberdrola |
environmental violation |
2012 |
PHMSA |
$52,000 |
NEW YORK STATE ELECTRIC & GAS CORP |
Iberdrola |
environmental violation |
2014 |
PHMSA |
$10,000 |
Interstate Power and Light, a subsidiary of Alliant Energy |
Alliant Energy |
environmental violation |
2015 |
EPA |
$7,100,000 |
Duke Energy Corporation |
Duke Energy |
environmental violation |
2015 |
EPA |
$102,000,000 |
Washakie Renewable Energy LLC |
Washakie Renewable Energy |
environmental violation |
2015 |
EPA |
$3,000,000 |
Consumers Energy |
CMS Energy |
environmental violation |
2014 |
EPA |
$10,250,000 |
Minnesota Power |
Allete |
environmental violation |
2014 |
EPA |
$5,600,000 |
Duke Energy Renewables Inc. |
Duke Energy |
environmental violation |
2013 |
FWS |
$1,000,000 |
Wisconsin Power and Light Company |
Alliant Energy |
environmental violation |
2013 |
EPA |
$1,010,950,000 |
Dominion Energy |
Dominion Energy |
environmental violation |
2013 |
EPA |
$13,200,000 |
Wisconsin Public Service Corporation |
WEC Energy Group |
environmental violation |
2013 |
EPA |
$307,200,000 |
Louisiana Generating (NRG Energy) |
NRG Energy |
environmental violation |
2012 |
EPA |
$264,000,000 |
Dairyland Power Cooperative |
Dairyland Power Cooperative |
environmental violation |
2012 |
EPA |
$155,950,000 |
Northern Indiana Public Service Co. |
NiSource |
environmental violation |
2011 |
EPA |
$613,000,000 |
Hoosier Energy Rural Electric Cooperative Inc. |
Hoosier Energy |
environmental violation |
2010 |
EPA |
$5,950,000 |
American Municipal Power |
American Municipal Power |
environmental violation |
2010 |
EPA |
$15,850,000 |
Westar Energy |
Evergy Inc. |
environmental violation |
2010 |
EPA |
$509,000,000 |
Dominion Cove Point |
Dominion Energy |
environmental violation |
2015 |
EPA |
$365,000 |
Total Environmental Solutions, Inc. (TESI) and Utility Services, LLC |
South Louisiana Electric Cooperative |
environmental violation |
2014 |
EPA |
$1,300,000 |
Shenango Inc. |
DTE Energy |
environmental violation |
2012 |
EPA |
$1,750,000 |
United Illuminating Company |
Iberdrola |
environmental violation |
2011 |
EPA |
$39,900 |
AES Thames, LLC |
AES Corp. |
environmental violation |
2010 |
EPA |
$140,000 |