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Violation Tracker Individual Record

Company: DPI Energy, LLC
Penalty: $104,250
Year: 2010
Date: December 17, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The compliance audit conducted by Commission Staff revealed that DPI was not in compliance with several provisions of the Commission's customer protection rules for retail electric service. Additionally, it has been determined that DPI failed to timely comply with the new financial requirements in P.U.C. SuBST. R. 25.107(f)(2), regarding protection of customer deposits and advance payments
Level of Government: state
Action Type: agency action
Agency: Texas Public Utility Commission
Civil or Criminal Case: civil
Case ID: 38384
Facility State: Texas
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.