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Violation Tracker Individual Record

Company: Louis Dreyfus Energy Service
Current Parent Company: Louis Dreyfus
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,406,257
Year: 2014
Date: February 7, 2014
Offense Group: competition-related offenses
Primary Offense: energy market violation
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: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: commodities brokerage
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.