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ARTICLE · 30 NOVEMBER 2016

FERC Enforcement Office Remains Focused On Market Manipulation And Compliance Programs

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This month, the Office of Enforcement (OE) of the Federal Energy Regulatory Commission (FERC) released its tenth Annual Report on Enforcement.

United StatesEnergy and Natural Resources
H. David Gold
H. David Gold
Mark Kalpin
Mark Kalpin
Andrew L. Spielman
Andrew L. Spielman
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This month, the Office of Enforcement (OE) of the Federal Energy Regulatory Commission (FERC) released its tenth Annual Report on Enforcement. The report provides FY2016 statistics on the investigative and enforcement activities conducted by OE's four divisions—Investigations, Audits and Accounting, Energy Market Oversight, and Analytics and Surveillance. View the full report.

This year, in addition to OE's annual report, FERC staff issued a retrospective "lessons learned" white paper, available here, on the implementation of its anti-market manipulation enforcement program since the passage of the Energy Policy Act of 2005 (EPAct 2005), as well as a second white paper, available here, on effective energy trading compliance programs.1

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