Violation Tracker Individual Record
Company:
BP America Inc.
Current Parent Company:
BP
Penalty:
$20,367,169
Year:
2020
Date:
December 17, 2020
Offense Group:
competition-related offenses
Primary Offense:
energy market violation
Violation Description:
violation of the Anti-Manipulation Rule, 18 C.F.R. 1c.1, for sales of natural gas at specific natural gas trading hubs to affect the index price at which related financial instruments settled
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Energy Regulatory Commission
Civil or Criminal Case:
civil
HQ Country of Parent:
United Kingdom
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
oil and gas
Specific Industry of Parent:
oil & gas
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
