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Violation Tracker Individual Record

Company: Enron Corp.
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: $35,000,000
Year: 2004
Date: July 19, 2004
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: energy market manipulation
Mega-Scandal: Price Fixing
Violation Description: The U.S. Commodity Futures Trading Commission announced a consent order of permanent injunction prohibiting violations of the Commodity Exchange Act and granting other relief against Enron Corp., including a $35 million civil penalty. The consent order resolved all charges brought by the CFTC against Enron.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
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.