Transcription of 2016 Report on Enforcement - Federal Energy …
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2016 Report on Enforcement - Federal Energy …
UNITED STATES OF AMERICA. Federal Energy regulatory commission . 2016 Report ON Enforcement . Docket No. AD07-13-010. Prepared by Staff of the Office of Enforcement Federal Energy regulatory commission Washington, NOVEMBER 17, 2016. The matters presented in this staff Report do not necessarily represent the views of the Federal Energy regulatory commission , its Chairman, or individual Commissioners, and are not binding on the commission . TABLE OF CONTENTS. TABLE OF CONTENTS ..1 introduction ..3 OFFICE OF Enforcement PRIORITIES ..4 DIVISION OF A. Overview ..6 B. Orders to Show Cause and Related Proceedings ..7 1. District Court Litigation .. 8 2. Administrative Hearings .. 11 C. Settlements ..12 D. Self-Reports ..17 1. Illustrative Self-Reports Closed with No Action .. 21 E. Investigations ..26 1. Statistics on Investigations .. 26 2. Illustrative Investigations Closed with No 31 F. Enforcement Hotline ..32 G. Other Matters ..33 DIVISION OF AUDITS AND ACCOUNTING ..34 A. Overview.
2016 Staff Report on Enforcement 3 INTRODUCTION The staff of the Office of Enforcement (Enforcement) of the Federal Energy Regulatory Commission (Commission) is issuing this report as directed by the Commission in its Revised
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