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Violation Tracker Individual Record

Company: Mirant Energy Trading LLC
Current Parent Company: NRG Energy
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $11,000,000
Year: 2007
Date: July 12, 2007
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: data submission deficiencies
Violation Description: Mirant Energy Trading LLC entered into an agreement with the U.S. government resolving an ongoing federal investigation into the submission of knowingly inaccurate reports by former traders of former subsidiary Mirant Americas Energy Marketing, LP concerning the commodities market for natural gas.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: New Jersey
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: utilities and power generation
Specific Industry of Current Parent: energy generation
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.