Search found 84 items
On June 22, 2015, Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut, entered into a civil settlement agreement with the U.S. Government and the State of Connecticut.
FHWA Administrator Mary Peters and Inspector General Mead were the keynote speakers at the third national fraud awareness conference held in Seattle, WA.
Connecticut Concrete Manufacturer Ordered to Pay $500,000 for Falsely Certifying that Products Used on a Major Highway Project Met Contract Specifications
On August 23, United Concrete Products, Inc. (UCPI) of Wallingford, CT was sentenced in U.S.
On March 8, 2019, the Federal Highway Administration (FHWA) suspended McClain and Co., Inc. from participation in Federal procurement and nonprocurement transactions. On September 5, 2018, a superseding indictment filed in U.S.
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.
On August 13, 2015, the Federal Highway Administration (FHWA) issued a notice of Suspension and Proposed Debarment to Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut.
On September 12, 2018, Nicholas Rivecca, Sr., and his company, Sonag Ready Mix, LLC, based in Milwaukee, Wisconsin, agreed to pay $629,732, to resolve allegations they violated the False Claims Act by defrauding DOT’s Disadvantaged Business Enterp
Virginia-based Under-bridge Inspection Equipment Company and Former Supervisor Plead Guilty To Making a False Statement
On January 27, 2020, in the U.S. District Court for the District of Connecticut, McClain and Co., Inc.
Philadelphia Company and its Owner Ordered to Pay $135,000 in Fines and Restitution for DBE Construction Fraud
On August 29, Philly-wide Interiors Inc. and its owner, Daniel Pellicciotti were ordered by U.S.
On April 23, 2019, Jessica Childs, former finance director at Women Unlimited, pleaded guilty in U.S. District Court, Portland, Maine, to wire fraud. Women Unlimited, a now-defunct nonprofit organization, was located in Augusta, Maine.