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Violation Tracker Individual Record

Company: Aquila Merchant Services Inc.
Current Parent CompanyEvergy Inc.
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Penalty: $1,013,846
Year: 2007
Date: September 5, 2007
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Aquila agreed to pay over $1 million to direct purchaser plaintiffs to settle its role in litigation involving a conspiracy to raise the price of natural gas in California.
Level of Government: federal
Action Type: private litigation
Court: District of Nevada
Civil or Criminal Case: civil
Case ID: 2:03cv1431
Case Name: In re: Western States Wholesale Natural Gas Antitrust Litigation (MDL 1566)
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Missouri
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: utilities and power generation
Specific Industry of Current Parent: utilities
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.