Skip to content

ProEnergy Services controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. Investigation concerning Venezuelan power-plant development

    ProEnergy was investigated by the U.S. Department of Justice and Manhattan district authorities in connection with power-plant development work with Derwick Associates in Venezuela. The reported inquiries considered possible New York banking-law violations and possible Foreign Corrupt Practices Act violations. Available reference material says ProEnergy was not formally charged and describes the investigation as unresolved at the time of reporting.