Violation Tracker Individual Record

Company: 
Schneider Electric Buildings Americas Inc.
Current Parent Company: 
Schneider Electric
Penalty: 
$11,000,000
Year: 
2020
Date: 
December 21, 2020
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
kickbacks and bribery
Violation Description: 

Schneider Electric Buildings Americas Inc., a provider of electricity solutions for buildings and data centers with its principal place of business in Carrollton, Texas, agreed tol pay $11 million to resolve criminal and civil investigations relating to kickbacks and overcharges on eight federally-funded energy savings performance contracts.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil and criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
electrical and electronic equipment
Specific Industry of Parent: 
electrical equipment
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.