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Georgia Concrete Company Charged and Agrees To Pay $20 Million as Part of a Deferred Prosecution Agreement
On January 4, 2021, the U.S. Attorney for the Southern District of Georgia charged Argos USA LLC with participating in a conspiracy to fix prices, rig bids, and allocate markets when selling ready-mix concrete in the coastal Georgia area.
Library Item
Date: 01.04.2021
New York Contractor Agrees to a Civil Settlement
On December 31, 2020, the U.S. Attorney's Office for the Northern District of New York entered into a civil settlement agreement with The Fenceman, Inc.
Library Item
Date: 12.31.2020
Minnesota Man Who Owned Wisconsin Company Sentenced in DBE Fraud Scheme
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
Library Item
Date: 12.03.2020
New York Subcontractor Charged With and Agrees To Pay $3.13 Million To Resolve Criminal and Civil Charges Relating to an Overbilling Scheme
On October 29, 2020, the U.S.
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Date: 10.29.2020
Quality Control Review on a Single Audit of the City of Charlotte, Charlotte, NC
What We Looked At
Library Item
Date: 09.23.2020
PDF icon QCR City of Charlotte, NC^09-23-20.pdf
Wisconsin Man Sentenced After Pleading Guilty to Conspiracy
On September 23, 2020, the U.S.
Library Item
Date: 09.23.2020
Wisconsin Man Sentenced in DBE Fraud Scheme
On September 15, 2020, the U.S.
Library Item
Date: 09.15.2020
$4.25 Million Settlement With Indiana Construction Company Resolves Claims of Alleged Product Substitution
On September 10, 2020, the U.S. Department of Justice entered into a settlement agreement with Dave O’Mara Contractor, Inc. (DOCI), Padgett Trucking, Inc., Dave O’Mara Paving, Inc., David J. O’Mara, Nancy A. O’Mara, Amy L. Boswell, Robert L.
Library Item
Date: 09.10.2020
Georgia Concrete Company and Individuals Indicted In Scheme to Fix Prices and Rig Bids in Violation of Antitrust Laws
On September 2, 2020, Evans Concrete, LLC, along with James Pedrick, Gregory Melton, John “David” Melton, and Timothy “Bo” Strickland, were indicted by a grand jury in the U.S.
Library Item
Date: 09.02.2020
Wisconsin Company and Owner Debarred from Federally Funded Programs
On August 25, 2020, the Federal Highway Administration (FHWA) debarred National Structural Bearings Corporation (NSBC) and its owner, Raymond Dandan, from participating in Federal nonprocurement and procurement transactions for 3 years.
Library Item
Date: 08.25.2020

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