Duke Energy Carolinas, LLC

NC 2016 Municipal Government

DOJ Fraud

Penalty

$1.7 million

Outcome

Duke Energy Carolinas, LLC Agrees To Pay $1.7 Million As Part Of Settlement Reached By the Company With The United States And The Eastern Band of Cherokee Indians

Details

Duke Energy Carolinas, LLC — DOJ Enforcement (2016)

Outcome: Duke Energy Carolinas, LLC Agrees To Pay $1.7 Million As Part Of Settlement Reached By the Company With The United States And The Eastern Band of Cherokee Indians

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Duke Energy Carolinas, LLC Agrees To Pay $1.7 Million As Part Of Settlement Reached By the Company With The United States And The Eastern Band of Cher

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