US NYSE
Dynegy Inc.
Power merchant that inflated operating cash flows by $300M and cut taxes through a sham complex natural gas financing called Project Alpha.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Dynegy Inc.
- Country of Domicile: US
- Listing & Ticker: NYSE (DYN).
- CIK / LEI Identifier: 0001091587.
- Industry Classification: SIC 4911.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING DYNEGY INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Dynegy: Project Alpha Financing Disguised as Operating Cash Flow | Settled, neither admitted nor denied | round tripping | $300.0M | $3.0M | September 20, 2004 |