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Former Bridge Inspector Suspended by the Federal Highway Administration
On April 16, 2014, the Federal Highway Administration suspended and proposed the debarment of Barry Purnell in response to charges filed against him by the State of Connecticut. Purnell was charged with larceny related to the falsification of his
Library Item
Date: 04.16.2014
Fourth Conspirator Pleads Guilty To Conducting Surety Bond Fraud Scheme
On September 30, 2021, Alexander Xavier pleaded guilty in U.S. District Court for the Southern District of Florida to conspiracy to commit mail and wire fraud.
Library Item
Date: 09.30.2021
Wisconsin Company Settles False Claims Act Case Involving Defective Bridge Parts
On June 27, 2017, the National Structural Bearings Corporation (NSBC), and its owner, Raymond Dandan, agreed to a $196,991 civil settlement with the U.S. Attorney’s Office in Raleigh, North Carolina.
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Date: 06.27.2017
Tennessee Contractor Agrees to Repay $400,000 for False Claims on DBE Work
On September 1, 2015, Civil Constructors, LLC, of Franklin, Tennessee, entered into a civil settlement agreement with the United States Department of Justice as a result of a DOT-OIG investigation wherein the corporation's predecessor entity, Civi
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Date: 09.01.2015
Ohio Construction Company Owner Sentenced and Ordered to Pay Over $1 million in Fines and Restitution
On August 23, 2007, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company was sentenced in U.S.
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Date: 08.23.2007
Four Truck Drivers Sentenced in Logbook Falsification Case
On November 14, four former drivers for Nijjar Brothers Trucking, Inc. were sentenced to varying jail terms by a U.S. District Court judge in Fresno, CA on charges of making false statements.
Library Item
Date: 11.14.2006
Quality Control Review of the Department of Transportation’s Audited Consolidated Financial Statements for Fiscal Years 2016 and 2015
This report presents the results of our quality control review (QCR) of the Department of Transportation’s (DOT) audited consolidated financial statements for fiscal years 2016 and 2015.
Library Item
Date: 11.15.2016
PDF icon DOT Financial Statement QCR FY 2016 and 2015^11-15-16.pdf
Semiannual Report to Congress: October 1, 2017 - March 31, 2018
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.
Library Item
Date: 04.01.2018
PDF icon DOT OIG Semiannual Report to Congress^October 2017 - March 2018.pdf
Pennsylvania Bridge Construction Firms and Owners Suspended from State-Funded Contracts
On August 31, 2015, the Pennsylvania Department of Transportation (PENNDOT) suspended Carl M. Weber Steel Service, Karen Construction and their respective owners, Dennis Weber, Dale Weber, and Judy Noll.  Previously in June 2015, the U.S.
Library Item
Date: 08.31.2015
Pennsylvania Bridge Construction Firms and Owners Suspended from State-Funded Contracts
On August 31, 2015, the Pennsylvania Department of Transportation (PENNDOT) suspended Carl M. Weber Steel Service, Karen Construction and their respective owners, Dennis Weber, Dale Weber, and Judy Noll.  Previously in June 2015, the U.S.
Library Item
Date: 08.31.2015

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