FERC obtained more than $148 million in civil penalties and disgorgement of more than $119 million in unjust profits in fiscal year (FY) 2012, according to the agency’s annual report on enforcement, which was released Thursday.
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FERC Collects Millions in Penalties, Disgorged Profits
FERC obtained more than $148 million in civil penalties and disgorgement of more than $119 million in unjust profits in fiscal year (FY) 2012, according to the agency’s annual report on enforcement, which was released last Thursday.
November 19, 2012
FERC Enforcement Recovers $31M in Penalties in FY 2010
FERC last Thursday reported that it approved six settlement agreements in fiscal year (FY) 2010 for a total of $31.4 million in civil penalties and disgorgement of $281,038 plus interest.
November 22, 2010
CFTC Collects Record Fines, Disgorged Profits in FY 2008
The federal government obtained a record of more than $630 million in civil penalties, restitution and disgorgement of unjust profits in fiscal year (FY) 2008 from companies and traders that engaged in fraud, manipulation and other misconduct in the futures markets, including energy futures, the Commodity Futures Trading Commission (CFTC) reported last Thursday.
October 6, 2008
CFTC Collects Record Fines, Disgorged Profits in FY 2008
The federal government obtained a record of more than $630 million in civil penalties, restitution and disgorgement of unjust profits in fiscal year (FY) 2008 from companies and traders that engaged in fraud, manipulation and other misconduct in the futures markets, including energy futures, the Commodity Futures Trading Commission (CFTC) reported Thursday.
October 3, 2008
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