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Violation Tracker Individual Record

Company: Competitive Energy Services, LLC
Penalty: $875,000
Year: 2020
Date: November 25, 2020
Offense Group: competition-related offenses
Primary Offense: energy market violation
Violation Description: violation of the Anti-Manipulation Rule, 18 C.F.R. ? 1c.2, for planning and helping execute a fraudulent scheme pursuant to which a paper mill inflated baseline energy consumption in the New England ISO market in order to later claim greater energy curtailments, and payments
Level of Government: federal
Action Type: agency action
Agency: Federal Energy Regulatory Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.