Energy Enforcement Actions
17 from Securities and Exchange Commission, 9 from California Attorney General, 8 from New York Attorney General, 5 from Department of Justice, 5 from Illinois Attorney General, 2 from Florida Attorney General
Showing 1–46 of 46 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. Bottini FuelSettled—— · NY-AG
NY-AG v. Bottini FuelSettled——
CA-AG v. EPAPending—— · CA-AG
CA-AG v. EPAPending——
CA-AG v. Vitol, Inc. and SK Energy Americas, Inc.Settled—— · CA-AG
CA-AG v. Vitol, Inc. and SK Energy Americas, Inc.Settled——
CA-AG v. Vitol, Inc. and SK Energy Americas, Inc.Settled—— · CA-AG
CA-AG v. Vitol, Inc. and SK Energy Americas, Inc.Settled——
CA-AG v. Southern California Gas CompanySettled$175K— · CA-AG
CA-AG v. Southern California Gas CompanySettled$175K—
American Petroleum Institute v. Environmental Defense CenterPending—— · CA-AG
American Petroleum Institute v. Environmental Defense CenterPending——
CA-AG v. Bay Area/Diablo Petroleum, Co.Settled—— · CA-AG
CA-AG v. Bay Area/Diablo Petroleum, Co.Settled——
CA-AG v. Amplify EnergySettled—— · CA-AG
CA-AG v. Amplify EnergySettled——
California DOJ v. SK Energy Americas and VitolPending—— · CA-AG
California DOJ v. SK Energy Americas and VitolPending——
NY-AG v. James LeeSettled—— · NY-AG
NY-AG v. James LeeSettled——
NY-AG v. Kean Wind Turbines, Inc.Pending—— · NY-AG
NY-AG v. Kean Wind Turbines, Inc.Pending——
NY-AG v. Ferrellgas Partners LPSettled$75K— · NY-AG
NY-AG v. Ferrellgas Partners LPSettled$75K—
NY-AG v. Energy PlusSettled—— · NY-AG
NY-AG v. Energy PlusSettled——
DOJ v. Chevron U.S.A. Inc.Settled—— · DOJ
DOJ v. Chevron U.S.A. Inc.Settled——
NY-AG v. Trump AdministrationPending—— · NY-AG
NY-AG v. Trump AdministrationPending——
NY-AG v. Liberty Power Holdings, LLCSettled$550K— · NY-AG
NY-AG v. Liberty Power Holdings, LLCSettled$550K—
FL-AG v. UnknownPending—— · FL-AG
FL-AG v. UnknownPending——
FL-AG v. MC Solar and RoofingPending—— · FL-AG
FL-AG v. MC Solar and RoofingPending——
IL-AG v. DynegySettled—— · IL-AG
IL-AG v. DynegySettled——
IL-AG v. Clearview Electric Inc.Settled—— · IL-AG
IL-AG v. Clearview Electric Inc.Settled——
IL-AG v. Direct Energy Services LLCSettled—— · IL-AG
IL-AG v. Direct Energy Services LLCSettled——
IL-AG v. Indra EnergySettled—— · IL-AG
IL-AG v. Indra EnergySettled——
DOJ v. Hanford Mission Integration SolutionsSettled$3.5M— · DOJ
DOJ v. Hanford Mission Integration SolutionsSettled$3.5M—
USAO v. Lima Refining Co.Settled—— · DOJ
USAO v. Lima Refining Co.Settled——
DOJ v. DTE Energy CompanyUnknown—— · DOJ
DOJ v. DTE Energy CompanyUnknown——
SEC v. AdaniPending—Nov 2024 · SEC
SEC v. AdaniPending—Nov 2024
SEC v. Lionel Selwood, Jr.Settled$150KSep 2024 · SEC
SEC v. Lionel Selwood, Jr.Settled$150KSep 2024
SEC v. BalloutSettled$195KSep 2024 · SEC
SEC v. BalloutSettled$195KSep 2024
SEC v. Charles E. JonesPending—Sep 2024 · SEC
SEC v. Charles E. JonesPending—Sep 2024
DOJ v. Geoffrey K. AuyeungPending$24.7MAug 2024 · DOJ
DOJ v. Geoffrey K. AuyeungPending$24.7MAug 2024
SEC v. Thomas San MiguelPending—Jul 2024 · SEC
SEC v. Thomas San MiguelPending—Jul 2024
SEC v. Thomas San MiguelSettled$700KJul 2024 · SEC
SEC v. Thomas San MiguelSettled$700KJul 2024
SEC v. Western Sierra Resource CorporationSettled$150KJun 2024 · SEC
SEC v. Western Sierra Resource CorporationSettled$150KJun 2024
SEC v. Western Sierra Resource CorporationPending—Jun 2024 · SEC
SEC v. Western Sierra Resource CorporationPending—Jun 2024
SEC v. Jerry D. GuessPending—May 2024 · SEC
SEC v. Jerry D. GuessPending—May 2024
SEC v. Jerry D. GuessSettled$15KMay 2024 · SEC
SEC v. Jerry D. GuessSettled$15KMay 2024
IL-AG v. Indian Liberty LLCPending—Apr 2024 · IL-AG
IL-AG v. Indian Liberty LLCPending—Apr 2024
SEC v. David HudzikSettled$70KJun 2023 · SEC
SEC v. David HudzikSettled$70KJun 2023
SEC v. SAExploration Holdings, Inc.Settled$8.1MOct 2020 · SEC
SEC v. SAExploration Holdings, Inc.Settled$8.1MOct 2020
CA-AG v. Vitol, Inc., SK Energy Americas, Inc., and SK Trading InternationalSettled—Apr 2020 · CA-AG
CA-AG v. Vitol, Inc., SK Energy Americas, Inc., and SK Trading InternationalSettled—Apr 2020
NY-AG v. Exxon Mobil CorporationPending—Oct 2018 · NY-AG
NY-AG v. Exxon Mobil CorporationPending—Oct 2018
SEC v. LauraSettled—Sep 2018 · SEC
SEC v. LauraSettled—Sep 2018
SEC v. JensenSettled$284KSep 2017 · SEC
SEC v. JensenSettled$284KSep 2017
SEC v. BrownSettled$30KMay 2016 · SEC
SEC v. BrownSettled$30KMay 2016
SEC v. St. JulienSettled$82KMay 2016 · SEC
SEC v. St. JulienSettled$82KMay 2016
SEC v. Arcturus Corp.Settled—Dec 2013 · SEC
SEC v. Arcturus Corp.Settled—Dec 2013