Investigations

On March 19, 2021, Mark Spindler—owner of Komisar & Spindler accounting firm in Menomonee Falls, Wisconsin—agreed to pay $102,500 in restitution to resolve allegations that he violated the False Claims Act by defrauding DOT's Disadvantaged Business Enterprise program.

 

DOT-OIG conducted this investigation with the Federal Bureau of Investigation, Department of Veteran Affairs OIG, Small Business Administration OIG, General Services Administration OIG, Department of Defense OIG, and Army Criminal Investigation Division.