# Ecoval Dairy Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices

> CFTC release 6075-11 · 2011-07-20 · **Market manipulation** · ENFORCEMENT

## Key facts

- **Release number:** 6075-11
- **Release date:** 2011-07-20
- **Type:** Market manipulation
- **Title:** Ecoval Dairy Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6075-11

## 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 6075-11, "Ecoval Dairy Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices", 2011-07-20. Retrieved via AI Analytics 2026-09-01 from https://api.ai-analytics.org/cftc-action/6075-11.

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