FERC civil penalties database

Reg­u­lat­ors have levied $1.6 bil­lion in fines since the En­ron scan­dal promp­ted Con­gress to pass tough­er laws. More than a third of the total is tied to Cali­for­nia’s en­ergy mar­ket.

Here is the com­plete list:

Year Subject Penalty Linked to Calif.
2012 Constellation $245,000,000
2016 Total Gas and Power, et al. $225,780,000
2007 PacificCorp $96,500,500
2017 GDF Suez $81,800,000
2016 Coaltrain Energy, et al. $42,121,894
2015 Houlian Chen $34,518,784
2011 Brian Hunter $30,000,000
2009 Energy Transfer Partners $30,000,000
2009 Florida Blackout $25,000,000
2016 BP $20,367,169
2013 Rumford Paper $12,836,419
2011 Atmos Energy $12,000,000
2017 City Power Marketing, et al. $11,720,000
2007 SCANA $10,800,000
2008 Columbia Gas Transmission $10,000,000
2008 Edison Mission $9,000,000
2016 Maxim Power, et al. $8,000,000
2014 MISO Virtual, et al. $7,716,257
2013 Competitive Energy Services $7,666,841
2013 Enterprise Texas Pipeline $7,549,540
2009 Amaranth Advisors $7,500,000
2007 BP $7,000,000
2008 Constellation NewEnergy $6,899,416
2009 ONEOK $6,414,945
2014 Erie Boulevard Hydropower, et al. $5,700,000
2016 Lincoln Paper and Tissue $5,379,016
2009 Sequent Energy $5,053,728
2009 Tenaska Marketing $4,972,842
2007 Calpine $4,500,000
2014 MISO Cinergy Hub $4,228,186
2010 Noble Energy $4,160,487
2011 PacificCorp $3,925,000
2012 ConocoPhillips $3,719,900
2014 Arizona Public Service Company $3,250,000
2013 DTE Gas Company $3,248,227
2009 ProLiance Energy $3,195,959
2016 Berkshire Power Company $3,042,563
2007 Entergy $3,000,000
2010 North America Power Partners $2,758,127
2011 Grand River Dam Authority $2,350,000
2007 Cleco Power $2,000,000
2007 Columbia Gas Transmission $2,000,000
2012 Xcel Energy $2,000,000
2013 Westar Energy $1,573,836
2012 EnerNOC, et al. $1,476,806
2016 National Energy & Trade $1,461,006
2009 Enserco Energy $1,400,000
2008 Duquesne Light Company $1,250,000
2009 Piedmont Natural Gas $1,250,000
2013 Richard Silkman $1,250,000
2009 Anadarko Petroleum $1,100,000
2010 South Jersey Gas, et al $1,070,551
2007 Bangor Gas Company $1,000,000
2007 Northwestern Corporation $1,000,000
2008 Integrys Energy $994,506
2013 Entergy $975,000
2013 Enerwise Global Technologies $800,726
2009 Puget Sound Energy $800,000
2014 International Transmission, et al. $750,000
2010 RRI Energy $750,000
2009 Jefferson Energy Trading, et al. $585,000
2011 Seminole Energy, et al. $571,315
2007 Gexa Energy $512,481
2012 Alliance Pipeline $500,000
2008 Enbridge Marketing $500,000
2011 National Energy & Trade $500,000
2007 NRG Energy $500,000
2008 Northwestern Corporation $450,000
2008 Cornerstone Energy $446,825
2011 Duke Energy $425,999
2008 Sempra Energy $407,959
2008 Entergy $400,000
2010 Portland General Electric $375,000
2008 DCP Midstream $360,000
2015 Columbia Gas Transmission $350,000
2010 Florida Blackout $350,000
2009 Louisville Gas and Electric $350,000
2009 Southern Company $350,000
2012 Vista Energy Marketing $350,000
2011 Western Electric Coordinating Council $350,000
2011 Holyoke Gas and Electric $336,368
2014 Indianapolis Power & Light $333,500
2009 Wasatch Oil $320,000
2009 Klabzuba Oil and Gas $300,000
2007 MGTC $300,000
2011 National Fuel Marketing $290,000
2012 PacificCorp $265,000
2017 American Transmission Company $205,000
2011 Black Hills Power $200,000
2017 Westar Energy $180,000
2013 Seneca Falls Power $150,000
2013 PJM $80,563
2013 Progress Energy $80,000
2014 Direct Energy Services $51,395
2012 Joseph Polidoro $50,000
2011 Quntum Energy $50,000
2013 Southwest Power Pool $50,000
2016 David Silva $40,000
2017 Covanta Haverhill Associates $36,000
2012 Missouri Gas Energy $35,000
2016 Saracen Energy $25,000
2011 Dartmouth Power Associates $0
2014 Western Area Power Administration $0
2013 J.P. Morgan $410,000,000
2017 Barclays $105,000,000
2015 Western Electric Coordinating Council $16,000,000
2014 Imperial Irrigation District $12,000,000
2014 Cal-ISO $6,000,000
2012 Gila River Power $3,410,553
2016 ETRACOM $2,815,072
2013 Deutsche Bank $1,672,645
2014 Southern California Edison $650,000
2013 Constellation $645,928
2012 Cal-ISO $200,000

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Sources: Federal Energy Regulatory Commission, Times analysis