(Note: all files are in pdf format)
|Issue Date||Subject of Investigation||Description of Alleged Misconduct||Dates of Alleged Misconduct|
|February 11, 2014|| International Transmission Company
Michigan Electric Transmission Company, LLC
ITC Midwest LLC
ITC Great Plains, LLC
||The ITC Companies are alleged to have violated Section 203(a)(1)(B) and 205 of the Federal Power Act and/or Part 33 as well as Part 35 of the Commission’s regulations, by acquiring certain Commission-jurisdictional transmission assets without prior Commission approval and failing to timely file Commission-jurisdictional agreements.||Period between 2003 and 2011|
|January 22, 2014|| Arizona Public Service;
California Independent System Operator; Imperial Irrigation District;
Southern California Edison; Western Area Power Administration-Desert Southwest Region;
Western Electricity Coordinating Council Reliability Coordinator
||The entities are alleged to have violated various mandatory Reliability Standards, as set forth in the Notice of Alleged Violations, in connection with a system disturbance on September 8, 2011.||Period surrounding and including September 8, 2011.|
|January 6, 2014|| Louis Dreyfus Energy Services L.P.
||Louis Dreyfus Energy Services L.P. is alleged to have violated the Commission’s Prohibition of Electric Market Manipulation, 18 C.F.R. § 1c.2 (2013), when it engaged in virtual trading at a node in North Dakota, which enhanced the value of its nearby Financial Transmission Rights.||November 2009 – February 2010|
* Indicates that the investigation has been resolved through settlement. See Civil Penalty Actions for more information.