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Violation Tracker Individual Record

Company: BP America Inc.
Current Parent Company: BP
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: oil and gas
Specific Industry of Current Parent: oil & gas
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.