Violation Tracker Individual Record

Company: 
GDF SUEZ Energy Marketing NA, Inc.
Current Parent Company: 
Engie
Penalty: 
$81,800,000
Year: 
2017
Date: 
February 1, 2017
Primary Offense: 
energy market violation
Violation Description: 

The Consent Agreement resolved an investigation into whether the company violated the Commission's Anti-Manipulation Rule by improperly targeting and increasing its receipt of lost opportunity cost credits (LOCs) in the PJM Interconnection, L.L.C. market.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Energy Regulatory Commission
Civil or Criminal Case: 
civil
HQ Country of Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
utilities and power generation
Specific Industry of Parent: 
utilities
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.