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Violation Tracker Individual Record

Company: Entergy Koch Trading, L.P.
Current Parent CompanyEntergy
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,000,000
Year: 2004
Date: January 28, 2004
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: data submission deficiencies
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Louisiana
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: utilities and power generation
Specific Industry of Current Parent: utilities
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.