# Dominion Resources, Inc. Agrees to Pay a $4.25 Million Civil Penalty to Settle CFTC Charges of False Reporting

> CFTC release 5233-06 · 2006-09-28 · **Settlement** · ENFORCEMENT

## Key facts

- **Release number:** 5233-06
- **Release date:** 2006-09-28
- **Type:** Settlement
- **Title:** Dominion Resources, Inc. Agrees to Pay a $4.25 Million Civil Penalty to Settle CFTC Charges of False Reporting
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5233-06

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 5233-06, "Dominion Resources, Inc. Agrees to Pay a $4.25 Million Civil Penalty to Settle CFTC Charges of False Reporting", 2006-09-28. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/cftc-action/5233-06.

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