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Violation Tracker Individual Record

Company: GDF SUEZ Energy Marketing NA, Inc.
Current Parent Company: Engie
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: $81,800,000
Year: 2017
Date: February 1, 2017
Offense Group: competition-related offenses
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 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 Current Parent: France
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.