Violation Tracker Individual Record
Company:Duke Energy Trading and Marketing, L.L.C.
Date:September 17, 2003
Primary Offense:energy market manipulation
Secondary Offense:data submission deficiencies
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:utilities and power generation
Specific Industry of Parent:utilities
Source of Data:
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