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List of Actions Taken Against Employees / Executives and Entities
Civil Matters:       
 
Eskom / Trillian Management Consulting (Pty) Ltd – Eskom is recouping R600m that was unlawfully paid to Trillian without a contract.
 
Eskom / Former Executives – Board members – Gupta Brothers – Eskom is recouping R3.8bn owing to financial losses it suffered pertaining to Tegeta Exploration and Resources (Pty) Ltd
 
Eskom / Africawide Consulting (Pty) Ltd  - Eskom is recouping R17m that was paid to the supplier that was appointed without following an open, transparent tender process.
 
Eskom / Impulse International (Pty) Ltd – Eskom is defending a R81m claim and counterclaimed for the entire contract awarded to be set aside and recover the full values of the contracts awarded to Impulse.
 
Criminal Matters:
 
State v Meagra Transport CC, Tshabalala and Moraka
 
The owner of Meagra Transport CC, Victor Tshabalala and former Eskom employee Bernard Moraka are facing 53 counts of fraud before the Specialised Commercial Crimes Court in Johannesburg for fraudulent invoices the company submitted to Esko  worth R35m.  Victor Tshabala has since paid back R3m of the R35m.
 
State v Hlakudi, Masango, Tubular Construction
 
Former Eskom Executives, Frans Hlakudi and Abram Masango are facing several charges of fraud and corruption  with the CEO of Tubular Construction – Tony Trindade for kickbacks worth R75m they allegedly received on the Kusile Construction Project.