Violation Tracker Individual Record

Company: 
Competitive Energy Services, LLC
Penalty: 
$875,000
Year: 
2020
Date: 
November 25, 2020
Offense Group: 
competition-related offenses
Primary Offense: 
energy market violation
Violation Description: 

violation of the Anti-Manipulation Rule, 18 C.F.R. ? 1c.2, for planning and helping execute a fraudulent scheme pursuant to which a paper mill inflated baseline energy consumption in the New England ISO market in order to later claim greater energy curtailments, and payments

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Energy Regulatory Commission
Civil or Criminal Case: 
civil
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.