close

January 2021

Electrical contractors

Ducci Electrical Contractors to pay $ 3.2 million for DBE fraud

Earlier this month, the Connecticut District Attorney’s Office announced a $ 3.2 million settlement with Ducci Electrical Contractors, Inc. (“Ducci”) to resolve a criminal and civil investigation into alleged fraud of the company with regard to public construction contracts. funded primarily by USDOT money.

Ducci was the prime contractor for the nearly $ 80 million project, along with another contract worth over $ 6.5 million. The project had a disadvantaged enterprise (DBE) target of 13%. In both projects, Ducci offered to work with a particular DBE company, believing that she knew that the DBE company would not perform a commercially useful function.

Ducci laid off some of his own employees, who immediately went to work for the DBE company. For both contracts, Ducci supervised the employees and provided the DBE Company with the hours worked, supplied them with Ducci-owned equipment and obtained their equipment for them. Although it did not perform a commercially useful function, Ducci still claimed that the DBE company carried out the work to qualify for the DBE credit.

Ducci admitted to the government that the DBE company did not perform commercially useful functions on the two projects and that Ducci submitted false statements to the government, thereby depriving other DBE companies of the opportunity to perform this work.

As part of the settlement agreement, Ducci agreed to pay more than $ 3.2 million, including interest, to resolve the False Claims Act allegations, and entered into a monitoring agreement with the government.

You can read the press release from the Ministry of Justice here.

© 2021 Strassburger McKenna Gutnick & GefskyRevue nationale de droit, volume XI, number 21


Source link

read more
Electrical services

Edge Electric merges with A&J Electrical Services | The journalist

Edge Electric, of Pewaukee, and A&J Electrical Contractors, based in Waukesha, announced Monday that they had merged and would operate as Edge Electric.

“We are delighted to join forces with Jay and the A&J team,” Nathan Stoppenbach, owner and president of Edge, said in a statement. “The merger diversifies our service offerings and provides a competitive advantage that will help us better serve our customers. This is a decision designed to ensure Edge’s success and longevity.

The merger, which closed on Friday, will bring Edge’s expertise in commercial work with A&J’s focus on residential projects, according to a press release, and allow the company to provide a wider range. Services. The combined company will employ more than 70 workers and will continue to operate from Edge’s office in Pewaukee. Terms of the contract are not disclosed.

Edge Electric was founded in 2011 to serve Southeastern Wisconsin. Although its electricians perform a range of jobs, the company specializes in commercial projects.

A&J Electrical Contractors, on the other hand, was founded in 1984 and has extensive expertise in single-family and multi-family projects. Its current president, Jay Humbert, bought the company in 2015. Humbert will remain vice president of the combined company.

“This is an opportunity to strengthen our relationships with our existing customers and to expand into new markets,” Humbert said in a statement. “I am proud of the excellent work and reputation of both companies, and combining our teams is a smart way to capitalize on our strengths.


Source link

read more