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Violation Tracker Current Parent Company Summary
Current Parent Company Name: DTE Energy
Ownership Structure: publicly traded (ticker symbol DTE)
Headquartered in: Michigan
Major Industry: utilities and power generation
Specific Industry: utilities
Penalty total since 2000: $20,076,295
Number of records: 96
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $16,804,342 | 32 |
| miscellaneous offenses | $1,447,500 | 5 |
| consumer-protection-related offenses | $1,010,300 | 4 |
| safety-related offenses | $737,490 | 52 |
| employment-related offenses | $61,663 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $16,804,342 | 32 |
| utility administrative violation | $1,447,500 | 5 |
| consumer protection violation | $960,300 | 3 |
| utility safety violation | $551,000 | 36 |
| workplace safety or health violation | $148,990 | 11 |
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.
Company  | Primary Offense Type | Year | Agency | Penalty Amount |
| SHENANGO, INCORPORATED | environmental violation | 2000 | EPA | $2,100,000 |
| SHENANGO LLC | environmental violation | 2014 | PA-ENV | $300,000 |
| SHENANGO LLC | environmental violation | 2014 | PA-ENV | $74,250 |
| SHENANGO LLC | environmental violation | 2013 | PA-ENV | $24,725 |
| SHENANGO LLC | environmental violation | 2013 | PA-ENV | $25,475 |
| SHENANGO LLC | environmental violation | 2013 | PA-ENV | $16,250 |
| SHENANGO LLC | environmental violation | 2013 | PA-ENV | $16,250 |
| SHENANGO LLC | environmental violation | 2012 | PA-ENV | $625,000 |
| SHENANGO INCORPORATED (CAA/CWA) | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000 |
| Shenango Incorporated | wage and hour violation | 2010 | WHD | $15,570 |
| Shenango Incorporated | environmental violation | 2016 | PA-ACHD | $200,000 |
| Shenango Incorporated | environmental violation | 2014 | PA-ACHD | $600,000 |
| SHENANGO INCORPORATED | workplace safety or health violation | 2012 | OSHA | $7,000 |
| SHENANGO INCORPORATED | environmental violation | 2000 | EPA | $18,246 |
| Shenango Inc. | environmental violation | 2012 | EPA | $1,750,000 |
| SHENANGO INC | environmental violation | 2012 | PA-ENV | $328,700 |
| SHENANGO INC | environmental violation | 2005 | PA-ENV | $110,000 |
| SHENANGO INC | environmental violation | 2005 | PA-ENV | $200,000 |
| MICHIGAN CONSOLIDATED GAS COMPANY | utility safety violation | 2003 | MI-PSC | $41,000 |
| MICHIGAN CONSOLIDATED GAS COMPANY | utility safety violation | 2003 | MI-PSC | $5,000 |
| MICHIGAN CONSOLIDATED GAS COMPANY | utility safety violation | 2003 | MI-PSC | $36,000 |
| EES COKE BATTERY, LLC | environmental violation | 2017 | EPA | $154,000 |
| EES Coke Battery, LLC | environmental violation | 2017 | EPA | $165,000 |
| EES Coke Battery, LLC | environmental violation | 2017 | EPA | $45,261 |
| EES COKE BATTERY LLC | railroad safety violation | 2011 | FRA | $5,000 |
| EES COKE BATTERY LLC | railroad safety violation | 2012 | FRA | $7,500 |
| EES COKE BATTERY LLC | railroad safety violation | 2012 | FRA | $10,000 |
| EES COKE BATTERY LLC | railroad safety violation | 2015 | FRA | $10,000 |
| EES Coke Battery LLC | railroad safety violation | 2008 | FRA | $5,000 |
| EES Coke Battery L.L.C. | environmental violation | 2015 | MI-ENV | $95,000 |
| E E S COKE BATTERY LLC | workplace safety or health violation | 2009 | OSHA | $16,800 |
| DTE PONTIAC SERVICE CTR | workplace safety or health violation | 2009 | OSHA | $5,000 |
| DTE MONROE POWER PLT | workplace safety or health violation | 2014 | OSHA | $5,600 |
| DTE GAS COMPANY | environmental violation | 2015 | PHMSA | $31,800 |
| DTE GAS COMPANY | environmental violation | 2004 | PHMSA | $25,000 |
| DTE Gas Company | energy market violation | 2013 | FERC | $15,000 |
| DTE GAS COMPANY | environmental violation | 2016 | PHMSA | $31,800 |
| DTE Gas Company | utility safety violation | 2021 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $60,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $60,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $20,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $5,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $50,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $50,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2019 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2018 | MI-PSC | $15,000 |
| DTE Gas Company | utility safety violation | 2018 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2018 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2018 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2017 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2017 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2017 | MI-PSC | $10,000 |
| DTE Gas Company | utility safety violation | 2017 | MI-PSC | $10,000 |
| DTE ENERGY MONROE POWER PLT | workplace safety or health violation | 2005 | OSHA | $8,590 |
| DTE Energy Company | consumer protection violation | 2018 | MI-PSC | $840,000 |
| DTE ENERGY COMPANY | workplace safety or health violation | 2018 | OSHA | $14,000 |
| DTE ENERGY CO | workplace safety or health violation | 2014 | OSHA | $45,000 |
| DTE Energy | environmental violation | 2020 | EPA | $7,300,000 |
| DTE ENERGY | workplace safety or health violation | 2021 | OSHA | $14,000 |
| DTE ELECTRIC COMPANY - MONROE POWER PLANT | environmental violation | 2018 | EPA | $120,000 |
| DTE Electric Company | environmental violation | 2015 | MI-ENV | $16,619 |
| DTE Electric Company | utility safety violation | 2021 | MI-PSC | $5,000 |
| DTE Electric Company | utility safety violation | 2020 | MI-PSC | $9,000 |
| DTE Electric | utility administrative violation | 2019 | MI-PSC | $307,500 |
| DTE - ELECTRIC COMPANY TRENTON CHANNEL | environmental violation | 2019 | EPA | $120,133 |
| DTE | utility administrative violation | 2005 | MI-PSC | $975,000 |
| DTE | workplace safety or health violation | 2021 | OSHA | $7,000 |
| DTE | workplace safety or health violation | 2021 | OSHA | $21,000 |
| Detroit Edison Co. (River Rouge) | environmental violation | 2007 | EPA | $52,333 |
| DETROIT EDISON CO | environmental violation | 2009 | MI-ENV | $8,500 |
| DETROIT EDISON CO | workplace safety or health violation | 2001 | OSHA | $5,000 |
| DETROIT EDISON (CONNERS CREEK) | environmental violation | 2001 | EPA | $450,000 |
| Detroit Edison | labor relations violation | 2006 | NLRB | $46,093 |
| Detroit Edison | environmental violation | 2001 | MI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $450,000 |
| Detroit Edison | utility administrative violation | 2007 | MI-PSC | $50,000 |
| Detroit Edison | utility service violation | 2007 | MI-PSC | $50,000 |
| Detroit Edison | consumer protection violation | 2006 | MI-PSC | $105,000 |
| Detroit Edison | utility administrative violation | 2005 | MI-PSC | $95,000 |
| Detroit Edison | utility administrative violation | 2005 | MI-PSC | $20,000 |
| Detroit Edison | consumer protection violation | 2004 | MI-PSC | $15,300 |
| DETROIT EDISON | environmental violation | 2020 | EPA | $1,800,000 |
