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Docket Number A-2019-3012703

Docket Number A-2019-3012703 Status ReOpened
Applicant SMARTESTENERGY US LLC Utility Code 1122551
Complainant Utility Name SMARTESTENERGY US LLC
Respondent Utility Type Electric
Responsible Bureau TUS eFiling Confirmation Number 1814012
Date Filed 08/02/2019 Date Posted 09/06/2019
Case Description Application of SmartestEnergy US LLC for approval to supply electricity or electric generation services as a Supplier of Electricity engaged in the business of supplying electricity to the public in the service territory of Duquesne Light, Met-Ed, PECO, Penelec, Penn Power, PPL and West Penn.
Action Date Description Date Posted
2/4/2026 Case History Attached - Case ReOpened - 3012703_CaseHistory 2/4/2026
2/4/2026 Document Attached to Case - 4Q 2025 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 4Q 2025 Electric Choice Quarterly Report. 2/4/2026
11/13/2025 Case Closed - No active tasks exist for this Case 11/13/2025
11/6/2025 Case History Attached - Case ReOpened - 3012703_CaseHistory 11/6/2025
11/6/2025 Document Attached to Case - Q3 2025 EGS Quarterly Gross Receipt Report - SmartestEnergy US - SmartestEnergy US LLC filed 3rd Quarter 2025 EGS Quarterly Gross Receipt Report. 11/6/2025
8/22/2025 Case Closed - No active tasks exist for this Case 8/22/2025
8/13/2025 Document Attached to Case - Addtnl Info to Annual Compliance Conf - SmartestEnergy US - SmartestEnergy US LLC filed Confidential Additional Information to Annual Compliance 8/13/2025
7/24/2025 Document Published on Web - Document 'Deficiency Letter - 5% Annual Compliance Filing - Docket No A-2019-3012703 - Smartestenergy US LLC - May 2025.docx' is made public 7/24/2025
7/24/2025 Document Served - Other - See Comments - Nature of Service : Certified Mail; DEFICIENCY LETTER SERVED 7/24/25 9489009000276695598767 7/24/2025
7/24/2025 Document Attached to Case - Q2 2025 EGS Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed second quarter 2025 EGS gross receipt report. 7/24/2025
7/23/2025 Document Attached to Case - Amendment No 4 LOC dated 7-18-25 - SmartestEnergy US - SmartestEnergy US LLC filed Letter of Credit Amendment No. 4 7/23/2025
6/5/2025 Document Published on Web - Document 'Check return Annual Compliance SmartestEnergy' is made public 6/5/2025
6/5/2025 Document Published on Web - Document 'S Annual Compliance filing - SmartestEnergy US' is made public 6/5/2025
6/5/2025 Case History Attached - Case ReOpened - 3012703_CaseHistory 6/5/2025
6/5/2025 Document Attached to Case - S Annual Compliance filing - SmartestEnergy US - SmartestEnergy US LLC filed Annual Compliance filing 6/5/2025
6/5/2025 Document Attached to Case - Annual Compliance filing Conf - SmartestEnergy US - SmartestEnergy US LLC filed Annual Compliance filing 6/5/2025
5/14/2025 Case Closed - No active tasks exist for this Case 5/14/2025
5/7/2025 Document Attached to Case - Q1 2025 EGS Quarterly Gross Receipt Report - Smartest Energy US LLC - Smartest Energy US LLC filed Q1 2025 Electric Choice Quarterly Report. 5/7/2025
4/30/2025 Document Attached to Case - 2024 EGS Annual Gross Receipt Report - SmartestEnergy US LLC filed 2024 Electric Choice Annual Report 4/30/2025
4/30/2025 Case History Attached - Case ReOpened - 3012703_CaseHistory 4/30/2025
2/13/2025 Case Closed - No active tasks exist for this Case 2/13/2025
2/4/2025 Document Attached to Case - Q4 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed Q4 2024 Gross Receipts. 2/4/2025
2/4/2025 Case History Attached - Case ReOpened - 3012703_CaseHistory 2/4/2025
1/23/2025 Case Closed - No active tasks exist for this Case 1/23/2025
12/30/2024 Document Attached to Case - Amendment No 3 LOC - SmartestEnergy US - SmartestEnergy US LLC filed Letter of Credit Amendment No. 3 12/30/2024
12/18/2024 Document Published on Web - Document 'Final Order - 3045251- TUS - 11.7.24 - EGS License Cancellation' is made public 12/18/2024
12/17/2024 Document Attached to Case - Addtnl info to Bond Reduction Conf - SmartestEnergy - SmartestEnergy US LLC filed Confidential Additional information to Bond Reduction 12/17/2024
11/21/2024 Document Served - Other - See Comments - Nature of Service : Postal Mail; Deficiency Letter Served 11/21/2024 11/21/2024
11/21/2024 Document Published on Web - Document 'Deficiency Letter - 5% Financial Security Reduction Petition - Docket No A-2019-3012703 - Smartestenergy US LLC - Nov 2024' is made public 11/21/2024
11/19/2024 Document Published on Web - Document 'Petition for Bond Reduction - PUBLIC - SmartestEnergy US' is made public 11/19/2024
11/19/2024 Document Attached to Case - Petition for Bond Reduction - PUBLIC - SmartestEnergy US - SmartestEnergy US filed public & confidential parts of a Petition for a Bond Reduction. 11/19/2024
11/19/2024 Document Attached to Case - Petition for Bond Reduction - CONF - SmartestEnergy US - SmartestEnergy US filed public & confidential parts of a Petition for a Bond Reduction. 11/19/2024
11/7/2024 Document Published on Web - Document 'Order - 3045251- TUS - 11.7.24 - EGS License Cancellation.docx' is made public 11/7/2024
10/22/2024 Document Attached to Case - Q3 2024 EGS Quarterly Gross Receipt Report SMARTESTENERGY US LLC - SMARTESTENERGY US LLC FILED Q3 2024 ELECTRIC CHOICE QUARTERLY REPORT 10/22/2024
10/22/2024 Case History Attached - Case ReOpened - 3012703_CaseHistory 10/22/2024
8/7/2024 Case Closed - No active tasks exist for this Case 8/7/2024
7/25/2024 Case History Attached - Case ReOpened - 3012703_CaseHistory 7/25/2024
7/25/2024 Document Attached to Case - Q2 2024 EGS Quarterly Gross Receipt Report - SmartestEnergy - SmartestEnergy US LLC filed 2nd Quarter 2024 EGS Quarterly Gross Receipt Report. 7/25/2024
7/3/2024 Document Published on Web - Document 'COMPANY CONTACT FORM REVISED 6-26-24 - SmartestEnergy US LLC.xlsx' is made public 7/3/2024
6/27/2024 Document Published on Web - Document 'Miscellaneous-1307(e) Updates (Quarterly, Monthly).pdf' is made public 6/27/2024
6/27/2024 Document Attached to Case - Miscellaneous-1307(e) Updates (Quarterly, Monthly).pdf - FOR CHRISTINE (EMAIL SENT 06-27-2024 - ANC 6/27/2024
5/23/2024 Case Closed - No active tasks exist for this Case 5/23/2024
5/17/2024 Document Attached to Case - Q1 2024 Gross Receipt Report - SmartestEnergy US LLC 5/17/2024
4/30/2024 Document Attached to Case - 2023 EGS Annual Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 2023 Electric Choice Annual Report. 4/30/2024
4/24/2024 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -Smartestenergy US LLC – April 2024.docx' is made public 4/24/2024
2/1/2024 Document Attached to Case - 4Q 2023 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 4Q 2023 Electric Choice Quarterly Report. 2/1/2024
11/1/2023 Document Attached to Case - Q3 2023 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed third quarter 2023 gross receipts report. 11/1/2023
9/29/2023 Document Attached to Case - Amendment No 2 LOC - SmartestEnergy US - SmartestEnergy US LLC filed Letter of Credit Amendment No. 2 9/29/2023
7/24/2023 Document Attached to Case - Q2 2023 EGS Quarterly Gross Receipt Report SMARTESTENERGY US LLC - SmartestEnergy US LLC filed Q2 2023 Electric Choice Quarterly Report 7/24/2023
7/19/2023 Document Published on Web - Document 'Approval Sec Letter - 5% Financial Security Reduction Petition - Docket No A-2019-3012703 - Smartestenergy US LLC - May 2023.docx' is made public 7/19/2023
7/19/2023 Document Served - Other - See Comments - SEC LETTER SERVED 7/19/23 by email 7/19/2023
6/21/2023 Document Attached to Case - Confidential Reply to Data Request - SmartestEnergy - SmartestEnergy US LLC filed Confidential Reply to Data Request. 6/21/2023
6/13/2023 Document Published on Web - Document 'Replies to Data Reqs - PUBLIC - SmartestEnergy US' is made public 6/13/2023
6/13/2023 Document Attached to Case - Replies to Data Reqs - PUBLIC - SmartestEnergy US - SmartestEnergy US filed public part of Replies to Data Requests. 6/13/2023
5/22/2023 Document Published on Web - Document 'Data Requests - 5% Financial Security Reduction Petition - Docket No A-2019-3012703 - Smartestenergy US LLC - May 2023.docx' is made public 5/22/2023
5/22/2023 Document Served - Other - See Comments - SEC LETTER SERVED 5/22/23 by email 5/22/2023
5/8/2023 Document Attached to Case - 2022 EGS Annual Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 2022 Annual EGS Gross Receipt Report. 5/8/2023
5/5/2023 Document Published on Web - Document 'Bond Reduction Petition- SmartestEnergy' is made public 5/5/2023
5/5/2023 Document Attached to Case - Bond Reduction Petition conf- SmartestEnergy - SmartestEnergy US, LLC filed Bond Reduction Petition 5/5/2023
5/5/2023 Document Attached to Case - Bond Reduction Petition- SmartestEnergy - SmartestEnergy US, LLC filed Bond Reduction Petition 5/5/2023
4/18/2023 Document Attached to Case - Q1 2023 EGS Quarterly Gross Receipt Report - SmartestEnergy - SmartestEnergy US LLC filed 1st Quarter 2023 EGS Quarterly Gross Receipt Report. 4/18/2023
4/17/2023 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -SmartestEnergy US LLC – April 2023.docx' is made public 4/17/2023
4/7/2023 Document Published on Web - Document 'Original Signature Bond Reduction SmartestEnergy' is made public 4/7/2023
1/30/2023 Document Attached to Case - Q4 2022 EGS Annual Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 4th Quarter 2022 EGS Quarterly Gross Receipts. 1/30/2023
10/25/2022 Document Attached to Case - Q3 2022 EGS Quarterly Gross Receipt - SmartEnergy US LLC - SmartestEnergy US LLC filed 3rd Quarter EGS Quarterly Gross Receipts. 10/25/2022
7/28/2022 Document Attached to Case - 2Q 2022 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 2Q 2022 Electric Choice Quarterly Report. 7/28/2022
7/7/2022 Document Attached to Case - Amended LOC exp 7/31/24 - SmartestEnergy US LLC - SmartestEnergy US LLC filed Amended Letter of Credit 7/7/2022
5/11/2022 Document Attached to Case - Supplier co contact list- SmartestEnergy - SmartestEnergy US LLC filed Supplier company contact list 5/11/2022
5/11/2022 Document Published on Web - Document 'Supplier co contact list- SmartestEnergy' is made public 5/11/2022
5/5/2022 Document Attached to Case - 1Q 2022 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed 1Q 2022 Electric Choice Quarterly Report. 5/5/2022
5/4/2022 Document Attached to Case - 2021 EGS Annual Gross Receipt Report - SmartestEnergy Us LLC - SmartestEnergy Us LLC filed 2021 Annual Gross Receipts Report 5/4/2022
4/20/2022 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter-SMARTESTENERGY US LLC-April 2022.docx' is made public 4/20/2022
2/11/2022 Document Attached to Case - 2021 Q4 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - Smartest Energy US LLC filed 2021 Q4 Gross Receipts Report 2/11/2022
10/28/2021 Document Attached to Case - Q3 2021 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed third quarter 2021 gross receipts report. 10/28/2021
8/26/2021 Document Attached to Case - EGS Gross Receipt Rpt Q2 2021 - SmartestEnergy - SmartestEnergy US LLC filed EGS Quarterly Gross Receipt Report for Q2 2021 8/26/2021
6/15/2021 Document Published on Web - Document 'PJM Load Serving Entity Compliance Form - SmartestEnergy US LLC' is made public 6/15/2021
6/14/2021 Document Attached to Case - PJM Load Serving Entity Compliance Form - SmartestEnergy US LLC - SmartestEnergy US LLC filed Load Serving Entity Compliance form. 6/15/2021
4/29/2021 Document Attached to Case - Q1 2021 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - SmartestEnergy US LLC filed first quarter 2021 electric choice report. 4/29/2021
4/29/2021 Document Attached to Case - 2020 EGS Annual Gross Receipt Report - SmartestEnergy Us LLC - SmartestEnergy Us LLC filed 2020 electric choice annual report. 4/29/2021
2/1/2021 Document Attached to Case - 4th Qrt 2020 EGS Quarterly Gross Receipt Report - SmartestEnergy US 2/1/2021
11/13/2020 Document Attached to Case - Q3 2020 EGS Quarterly Gross Receipt Report - SmartestEnergy US LLC - Smartest Energy US LLC filed third quarter 2020 electric choice report. 11/13/2020
8/28/2020 Document Attached to Case - Q2 2020 Electric Choice Reeport - SmartestEnergy US LLC - SmartEnergy US LLC filed second quarter 2020 electric choice report. 8/28/2020
5/5/2020 Assigned Responsible Bureau - TUS 5/5/2020
2/7/2020 Document Published on Web - Document 'Schedule 17 of PJM's Reliability Assurance Agreement - SmartestEnergy' is made public 2/7/2020
2/7/2020 Document Attached to Case - Schedule 17 of PJM's Reliability Assurance Agreement - SmartestEnergy - SmartestEnergy filed Schedule 17 of PJM's Reliability Assurance Agreement 2/7/2020
1/16/2020 Document Published on Web - Document 'Order A-2019-3012703 SmartestEnergy.docx' is made public 1/16/2020
1/16/2020 Document Published on Web - Document 'A-2019-3012703 License.doc' is made public 1/16/2020
1/16/2020 Document Served - Other - See Comments - Order and License Served 1/16/2020 1/16/2020
12/30/2019 Document Attached to Case - Reply to Data Req (confi) - SmartestEnergy US LLC - SmartestEnergy US LLC filed Reply to Data Request 12/30/2019
12/30/2019 Document Attached to Case - Reply to Data Rq - SmartestEnergy - SmartestEnergy US LLC filed Reply to Data Request 12/30/2019
12/30/2019 Document Published on Web - Document 'Reply to Data Rq - SmartestEnergy' is made public 12/30/2019
12/10/2019 Document Attached to Case - Customer Disclosure Statements - SmartestEnergy - SmartestEnergy US LLC filed Revised Customer Disclosure Statements. 12/10/2019
12/2/2019 Document Served - Other - See Comments - sec letter returning loc served 12-2-19 12/2/2019
11/26/2019 Document Attached to Case - Letter of Credit Return Request - SmartestEnergy US LLC - SmartestEnergy US LLC filed Request to Return Letter of Credit 11/26/2019
11/15/2019 Document Published on Web - Document 'Reply to Data Request - SmarterstEnergy US LLC' is made public 11/15/2019
11/15/2019 Document Attached to Case - Reply to Data Request - SmarterstEnergy US LLC - Michelle Piasecki filed Reply to Data Request. 11/15/2019
11/15/2019 Document Published on Web - Document 'Reply to Data Request- SmartestEnergy US LLC' is made public 11/15/2019
11/15/2019 Document Attached to Case - Reply to Data Request- SmartestEnergy US LLC - SmartestEnergy US LLC filed Reply to Data request 11/15/2019
11/15/2019 Document Attached to Case - Letter of Credit to Reply to Data Request ( exp 10/17/20) - SmartestEnergy US LLC - SmartestEnergy US LLC filed Reply to Data request 11/15/2019
11/6/2019 Document Published on Web - Document 'Replies to Datar Requests - SEUS' is made public 11/6/2019
11/6/2019 Document Attached to Case - Replies to Datar Requests - SEUS - SmartestEnergy US LLC filed Replies to Data Requests. 11/6/2019
10/11/2019 Document Published on Web - Document 'SmartestEnergy DR Sec Letter.docx' is made public 10/11/2019
10/11/2019 Document Served - Other - See Comments - Data Request Sec Letter Served 10/11/2019 10/11/2019
9/6/2019 Document Attached to Case - EGS License (Confid) - SmartestEnergy US LLC - SmartestEnergy US LLC filed Confidential EGS filings and Letter of Credit. 9/6/2019
9/6/2019 Document Published on Web - Document 'SmartestEnergy US LLC EGS Acknowledge Ltr' is made public 9/6/2019
9/6/2019 Document Attached to Case - Letter of Credit - SmartestEnergy US LLC - SmartestEnergy US LLC filed Confidential EGS filings and Letter of Credit. 9/6/2019
9/6/2019 Assigned Responsible Bureau - TUS 9/6/2019
9/6/2019 Document Published on Web - Document 'SmartestEnergy US LLC License App' is made public 9/6/2019
9/6/2019 Case Created - A-2019-3012703 - SmartestEnergy US LLC filed application to become a Supplier of Electricity to supply electric service in Pennsylvania. 9/6/2019
9/6/2019 Assigned Responsible Bureau - TUS 9/6/2019
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
DEFICIENCY LETTER - 5% ANNUAL COMPLIANCE FILING - DOCKET NO A-2019-3012703 - SMARTESTENERGY US LLC - MAY 2025.DOCX Secretarial Letter 1814012 7/24/2025 7/24/2025 A-2019-3012703
S ANNUAL COMPLIANCE FILING - SMARTESTENERGY US Bond Reduction 1814012 5/22/2025 6/5/2025 A-2019-3012703
CHECK RETURN ANNUAL COMPLIANCE SMARTESTENERGY Secretarial Letter 1814012 6/5/2025 A-2019-3012703
FINAL ORDER - 3045251- TUS - 11.7.24 - EGS LICENSE CANCELLATION Order 1814012 12/18/2024 12/18/2024 A-2019-3012703
DEFICIENCY LETTER - 5% FINANCIAL SECURITY REDUCTION PETITION - DOCKET NO A-2019-3012703 - SMARTESTENERGY US LLC - NOV 2024 Secretarial Letter 1814012 11/21/2024 11/21/2024 A-2019-3012703
PETITION FOR BOND REDUCTION - PUBLIC - SMARTESTENERGY US Bond Reduction 1814012 11/13/2024 11/19/2024 A-2019-3012703
ORDER - 3045251- TUS - 11.7.24 - EGS LICENSE CANCELLATION.DOCX Order 1814012 11/7/2024 11/7/2024 A-2019-3012703
COMPANY CONTACT FORM REVISED 6-26-24 - SMARTESTENERGY US LLC.XLSX Address Change 1814012 7/3/2024 7/3/2024 A-2019-3012703
MISCELLANEOUS-1307(E) UPDATES (QUARTERLY, MONTHLY).PDF Address Change 1814012 6/26/2024 6/27/2024 A-2019-3012703
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -SMARTESTENERGY US LLC – APRIL 2024.DOCX Bureau Letter 1814012 4/24/2024 A-2019-3012703
APPROVAL SEC LETTER - 5% FINANCIAL SECURITY REDUCTION PETITION - DOCKET NO A-2019-3012703 - SMARTESTENERGY US LLC - MAY 2023.DOCX Secretarial Letter 1814012 7/19/2023 7/19/2023 A-2019-3012703
REPLIES TO DATA REQS - PUBLIC - SMARTESTENERGY US Reply to Data Request 1814012 6/13/2023 6/13/2023 A-2019-3012703
DATA REQUESTS - 5% FINANCIAL SECURITY REDUCTION PETITION - DOCKET NO A-2019-3012703 - SMARTESTENERGY US LLC - MAY 2023.DOCX Secretarial Letter 1814012 5/22/2023 5/22/2023 A-2019-3012703
BOND REDUCTION PETITION- SMARTESTENERGY Bond Reduction 1814012 5/2/2023 5/5/2023 A-2019-3012703
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -SMARTESTENERGY US LLC – APRIL 2023.DOCX Bureau Letter 1814012 4/17/2023 A-2019-3012703
ORIGINAL SIGNATURE BOND REDUCTION SMARTESTENERGY Secretarial Letter 1814012 4/7/2023 A-2019-3012703
SUPPLIER CO CONTACT LIST- SMARTESTENERGY Letter 1814012 5/6/2022 5/11/2022 A-2019-3012703
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER-SMARTESTENERGY US LLC-APRIL 2022.DOCX Bureau Letter 1814012 4/20/2022 A-2019-3012703
PJM LOAD SERVING ENTITY COMPLIANCE FORM - SMARTESTENERGY US LLC PJM Load Serving Entity 1814012 4/27/2021 6/15/2021 A-2019-3012703
SCHEDULE 17 OF PJM'S RELIABILITY ASSURANCE AGREEMENT - SMARTESTENERGY PJM Load Serving Entity 1814012 2/7/2020 2/7/2020 A-2019-3012703
ORDER A-2019-3012703 SMARTESTENERGY.DOCX Order 1814012 1/16/2020 1/16/2020 A-2019-3012703
A-2019-3012703 LICENSE.DOC Certificate or License 1814012 1/16/2020 1/16/2020 A-2019-3012703
REPLY TO DATA RQ - SMARTESTENERGY Reply to Data Request 1814012 12/16/2019 12/30/2019 A-2019-3012703
REPLY TO DATA REQUEST - SMARTERSTENERGY US LLC Reply to Data Request 1814012 11/12/2019 11/15/2019 A-2019-3012703
REPLY TO DATA REQUEST- SMARTESTENERGY US LLC Reply to Data Request 1814012 11/5/2019 11/15/2019 A-2019-3012703
REPLIES TO DATAR REQUESTS - SEUS Reply to Data Request 1814012 11/5/2019 11/6/2019 A-2019-3012703
SMARTESTENERGY DR SEC LETTER.DOCX Secretarial Letter 1814012 10/11/2019 10/11/2019 A-2019-3012703
SMARTESTENERGY US LLC EGS ACKNOWLEDGE LTR Secretarial Letter 1814012 9/6/2019 A-2019-3012703
SMARTESTENERGY US LLC LICENSE APP License 1814012 8/2/2019 9/6/2019 A-2019-3012703

 

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