Violation Tracker Individual Record

Company: 
Enron Corp.
Current Parent Company: 
Enron
Penalty: 
$111,200,000
Year: 
2005
Date: 
February 1, 2005
Primary Offense: 
accounting fraud or deficiencies
Violation Description: 

The Connecticut Resources Recovery Authority received a $111.2 million bankruptcy settlement, stemming from a deal the CRRA's former management made with Enron that was alleged to be an illegal loan camouflaged as an energy deal.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Connecticut Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Connecticut
HQ Country of Parent: 
USA
HQ State of Parent: 
Texas
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
utilities and power generation
Specific Industry of Parent: 
power systems
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.