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Violation Tracker Individual Record

Company: Enron
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $1,520,000,000
Year: 2005
Date: July 15, 2005
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: energy market manipulation
Mega-Scandal: Early 2000s Accounting Scandals
Violation Description: The attorneys general of California, Washington and Oregon announced a $1.52 billion settlement with Enron to resolve allegations of market manipulation and price gouging during the energy crisis of 2000-01.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
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.