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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: $111,200,000
Year: 2005
Date: February 1, 2005
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Mega-Scandal: Early 2000s Accounting Scandals
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
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.