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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.
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.
In fiscal year 2019, the Federal Highway Administration (FHWA) received about $45 billion for its Federal-aid highways program to support State and local Governments in the design, construction, and maintenance of the Nation’s highway system.
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.
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.
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
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
On March 16, 2016, the Inspector General testified before the Senate Committee on Appropriations, Subcommittee on Transportation, Housing and Urban Development, and Related Agencies, on budget and management challenges facing the Department of Tra
On March 15, 2016, the Inspector General testified before the House Committee on Appropriations, Subcommittee on Transportation, Housing and Urban Development, and Related Agencies, on the top management challenges facing the Department of Transpo
On October 20, 2020, the U.S.