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2017 REPORT ON ENFORCEMENT

UNITED STATES OF AMERICA federal energy regulatory commission 2017 REPORT ON ENFORCEMENT Docket No. AD07-13-011 Prepared by Staff of the Office of ENFORCEMENT federal energy regulatory commission Washington, NOVEMBER 16, 2017 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 . 2017 Staff REPORT on ENFORCEMENT 1 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 District Court Litigation .. 7 Administrative Hearings .. 10 C. Settlements ..11 D. Self-Reports ..16 Illustrative Self-Reports Closed with No Action .. 19 E. Investigations.

2017 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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  Federal, Introduction, Report, Commission, Enforcement, Regulatory, Revised, Energy, Federal energy regulatory commission, Report on enforcement

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