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Violation Tracker Individual Record

Company: Coaltrain Energy, L.P.
Penalty: $4,000,000
Year: 2022
Date: October 11, 2022
Offense Group: competition-related offenses
Primary Offense: energy market violation
Violation Description: A 2016 FERC order found that Coaltrain and several individuals violated section 1c.2 of the Commission's regulations and section 222 of the Federal Power Act by engaging in fraudulent Up To Congestion (UTC) transactions in PJM Interconnection L.L.C.'s energy markets.On October 11, 2022, the Commission issued an Order approving a Stipulation and Consent Agreement between the Office of Enforcement and Coaltrain Energy under which it neither admits nor denies the alleged violation and agrees to pay a $4,000,000 restitution payment.
Level of Government: federal
Action Type: agency action
Agency: Federal Energy Regulatory Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.