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US Attorney collected $105.5 million in civil and criminal actions in FY 2020


Wed, 02/10/2021 - 12:23pm tim
Vermont Business Magazine US Attorney Christina E Nolan has announced that the District of Vermont collected $105,483,842.21 in criminal and civil actions in Fiscal Year 2020. Of this amount, $27,111,668.98 was collected in criminal actions and $78,372,173.23 was collected in civil actions.
The collections include amounts recovered in matters handled by the District of Vermont together with its federal partners at the Department of Justice and other United States Attorneys’ offices.
“The District of Vermont’s federal prosecutors and Civil Division attorneys work tirelessly to protect our citizens, to recover financial losses they sustain from criminal conduct, and to safeguard precious taxpayer resources,” said United States Attorney Christina E. Nolan. “Their efforts enabled us to achieve justice and recoup a significant amount of taxpayer dollars in Fiscal Year 2020.” ....

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Schneider Electric admits to scheme to overcharge government agencies - Press Release


Schneider Electric admits to scheme to overcharge government agencies
Schneider Electric Buildings Americas, Inc. (Schneider Electric), a nationwide provider of electricity solutions for buildings and data centers with its principal place of business in Carrollton, Texas, will pay $11 million to resolve criminal and civil investigations relating to kickbacks and overcharges on eight federally-funded energy savings performance contracts (ESPCs), the Department of Justice announced today. Under the contracts, Schneider Electric was to install a variety of energy saving upgrades such as solar panels, LED lighting, and insulation in federal buildings.
As part of the criminal resolution with the United States Attorney’s Office for the District of Vermont (USAOVT), Schneider Electric admitted that it fraudulently charged the Government nearly $1.7 million in design costs incurred on three ESPCs funded by the Department of the Navy (DON), General Services Administration (GSA), ....

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Schneider Electric admits to scheme to overcharge government agencies


Federal Energy Savings Performance Contracts Bilked
Vermont Business Magazine Schneider Electric Buildings Americas, Inc. (Schneider Electric), a nationwide provider of electricity solutions for buildings and data centers with its principal place of business in Carrollton, Texas, will pay $11 million to resolve criminal and civil investigations relating to kickbacks and overcharges on eight federally-funded energy savings performance contracts (ESPCs), the Department of Justice announced today. Under the contracts, Schneider Electric was to install a variety of energy saving upgrades such as solar panels, LED lighting, and insulation in federal buildings.
As part of the criminal resolution with the United States Attorney’s Office for the District of Vermont (USAOVT), Schneider Electric admitted that it fraudulently charged the Government nearly $1.7 million in design costs incurred on three ESPCs funded by the Department of the Navy (DON), General Services Administration ....

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