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News Stories: Fines

August 12, 2026
Ohio

Ohio AG Wins Robocall Victory

On August 11, 2026 a federal court in Ohio ordered Aaron Michael Jones and several of his alleged co-conspirators to pay $83.7MM following litigation brought by the…

July 20, 2026
Illinois

ICC Fines Eight More Suppliers For Reporting Requirement Noncompliance

On July 16, 2026, the Illinois Commerce Commission issued eight separate final order fining suppliers for failing to comply with various reporting requirements. See…

June 6, 2026
Illinois

Three More Suppliers Fined for Failure to File Required Reports

On June 4, 2026 the Illinois Commerce Commission (ICC) issued final orders fining three more retail electric suppliers for their alleged failure to file required…

May 19, 2026
Ohio

PUCO Issues Corrective Order Fining Broker and Suppliers Who have Failed to Remit Fiscal Assessment

On May 13, 2026 the Public Utilities Commission of Ohio (PUCO)) issued a finding and order rescinding its April 14, 2026 finding and order that levied a $1,000 civil…

August 28, 2025
Ohio

Parties File Joint Supplier Settlement Agreeing To Pay $400,000 Penalty, Issue Customer Refunds, And Suspend Marketing For 18 Months

“This Joint Stipulation and Recommendation (“Stipulation”) sets forth the agreement of Major Energy Services LLC (“Major Energy” or “Company”), the Office of the Ohio…

July 21, 2025
Illinois

Former ComEd CEO Sentenced To A Two Year Prison Term And Fined $750,000 In “ComEd Four” Bribery Scheme

Former Commonwealth Edison CEO Anne Pramaggiore has been sentenced to 24 months in federal prison and fined $750,000. The U.S. District Judge Manish Shah judge based the…

April 28, 2025
Maryland

$6.5M Customer Refunds Ordered & $250,000 Civil Penalty Imposed

Excerpts from Commission’s press release: {***} “The Maryland Public Service Commission has ordered SmartEnergy Holdings, Inc. to refund $6.5 million within 90 days to…

April 17, 2025
Illinois

Attorney General Announces 12 Million Settlement With Retail Supplier Over Deceptive And Unfair Business Practices

Excerpts from AG press release: {***} “Attorney General Kwame Raoul announced a $12 million settlement with Direct Energy Services LLC (Direct Energy) that resolves…

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Maryland Retail Residential Market is Moribund in Maryland

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Tariffs Tariff Changes Proposed for Large Loads in New York State
Pennsylvania PUC Revokes Supplier Licenses for Failure to File Annual Reports or Pay Fees
Maryland Retail Residential Market is Moribund in Maryland
New York PSC Grants ESCO Extension to Respond to Show Cause Order
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