Basic Search  |  Summaries  |  Advanced Search

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$13,649,000	5

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$13,649,000	5

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
IDT Energy Inc.	consumer protection violation	2018	IL-AG	$3,000,000
IDT Energy, Inc.	consumer protection violation	2018	NJ-AG	$1,360,000
IDT Energy, Inc.	consumer protection violation	2016	PA-PUC	$6,750,000
IDT Energy, Inc.	consumer protection violation	2015	PA-AG	$2,500,000
IDT Energy Inc.	consumer protection violation	2013	PA-PUC	$39,000