Decision date
NRA, Member State
Market Participant
Type of REMIT breach
Fine
Status
Source
20 February 2019
BNetzA (DE)
Uniper Global Commodities SE + Two traders
Article 5
EUR 150,000 and fines of EUR 1,500 and EUR 2,000 for each trader respectively.
Final
Link
21 December 2018
Prosecutor/DUR (DK)
Neas Energy A/S
153,000 DKK (approx. EUR 20,400)*
28 November 2018
CNMC (ES)
Multienergía Verde, S.L.U.
EUR 120,000
Under appeal
Galp Gas Natural, S.A.
EUR 80,000
30 October 2018
Energi Danmark A/S
DKK 1,104,000 (approx. EUR 147,000)*
Link
05 October 2018
CRE (FR)
VITOL S.A.
EUR 5,000,000
24 November 2015
Iberdrola Generación S.A.U.
EUR 25,000,000
Note: Article 18 of REMIT establishes that the rules on penalties for breaches of Article 3 and 5 of REMIT are established by the Member States. The implementation regime is therefore different across Member States and some breaches of REMIT may be sanctioned under national provisions. Please consult the sources for the status of the proceedings and more information on the Decisions.
* This amount includes both the (i) fine and (ii) confiscated profit.
