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Violation Tracker Individual Record

Company: IDT Energy Inc.
Current Parent CompanyGenie Energy
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,000,000
Year: 2018
Date: November 19, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Agreed to pay $3 million in refunds in settlement of allegations it used deceptive marketing to sell its electricity contracts.
Level of Government: state
Action Type: agency action
Agency: Illinois Attorney General
Civil or Criminal Case: civil
Facility State: Illinois
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: miscellaneous energy products and systems
Specific Industry of Current Parent: power reselling; oil & gas
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.