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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CMS Energy
Ownership Structure: publicly traded (ticker symbol CMS)
Headquartered in: Michigan
Major Industry: utilities and power generation
Specific Industry: utilities
Penalty total since 2000: $62,612,392
Number of records: 81
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$29,038,0413
competition-related offenses$20,825,0003
environment-related offenses$10,397,0517
consumer-protection-related offenses$1,581,0003
safety-related offenses$771,30065
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$28,000,0001
price-fixing or anti-competitive practices$20,825,0003
environmental violation$10,397,0517
consumer protection violation$1,581,0003
employment discrimination$1,023,3851
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 TypeYearAgencyPenalty Amount sort icon
CMS Energy Corp.benefit plan administrator violation2006private lawsuit-federal$28,000,000
CMS Energy Resource Managementprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Consumers Energyenvironmental violation2014EPA$10,250,000
CMS Energy Resources Managementprice-fixing or anti-competitive practices2017private lawsuit-federal$5,125,000
CONSUMERS POWER COenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
Consumers Energyemployment discrimination2011private lawsuit-federal$1,023,385
Consumers Energyconsumer protection violation2013MI-AG$1,000,000
CMS Energy Resources Managementprice-fixing or anti-competitive practices2007private lawsuit-federal$700,000
Consumers Energyconsumer protection violation2016MI-PSC$515,800
Consumers Energy Companyutility safety violation2020MI-PSC$145,000
CONSUMERS ENERGY COMPANYutility safety violation2020MI-PSC$145,000
Consumers Energyenvironmental violation2014MI-ENV$69,000
Consumers Energyconsumer protection violation2011MI-PSC$65,200
CONSUMERS ENERGY COMPANYworkplace safety or health violation2019OSHA$35,000
CMS Energyenvironmental violation2003OK-ENV$27,500
CONSUMERS ENERGYenvironmental violation2002MI-ENV$23,981
Consumers Energy Companyutility safety violation2019MI-PSC$20,000
Consumers Energy Companyutility safety violation2018MI-PSC$20,000
Consumers Energy Companyutility safety violation2018MI-PSC$20,000
Consumers Energy Companyutility safety violation2018MI-PSC$20,000
Consumers Energy Companywage and hour violation2019WHD$14,656
CONSUMERS ENERGYenvironmental violation2018MI-ENV$14,070
CONSUMERS ENERGYenvironmental violation2005MI-ENV$12,500
Consumers Energy Companyutility safety violation2021MI-PSC$10,000
Consumers Energy Companyutility safety violation2020MI-PSC$10,000
Consumers Energy Companyutility safety violation2020MI-PSC$10,000
Consumers Energy Companyutility safety violation2020MI-PSC$10,000
Consumers Energy Companyutility safety violation2019MI-PSC$10,000
Consumers Energy Companyutility safety violation2019MI-PSC$10,000
Consumers Energy Companyutility safety violation2019MI-PSC$10,000
Consumers Energy Companyutility safety violation2019MI-PSC$10,000
Consumers Energy Companyutility safety violation2019MI-PSC$10,000
Consumers Energy Companyutility safety violation2018MI-PSC$10,000
Consumers Energy Companyutility safety violation2018MI-PSC$10,000
CONSUMERS ENERGY COMPANYutility safety violation2003MI-PSC$10,000
Consumers Energyutility safety violation2003MI-PSC$10,000
CONSUMERS ENERGY COMPANYworkplace safety or health violation2018OSHA$9,800
CONSUMERS ENERGY COMPANYworkplace safety or health violation2018OSHA$7,000
CONSUMERS ENERGY COMPANYworkplace safety or health violation2018OSHA$7,000
CONSUMERS ENERGY KARN WEADOCK COMPLEXworkplace safety or health violation2014OSHA$6,500
CONSUMERS ENERGY KARN WEADOCK COMPLEXworkplace safety or health violation2013OSHA$6,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2021MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2020MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2019MI-PSC$5,000
Consumers Energy Companyutility safety violation2018MI-PSC$5,000
Consumers Energy Companyutility safety violation2018MI-PSC$5,000
Consumers Energy Companyutility safety violation2018MI-PSC$5,000
Consumers Energy Companyutility safety violation2018MI-PSC$5,000
CONSUMERS ENERGYworkplace safety or health violation2013OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.