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Atlanta Doctor Arrested for Falsifying DOT Medical Examinations for Commercial Motor Vehicle Drivers
On December 1, 2016, Dr. Anthony Lefteris, a DOT designated medical examiner in Atlanta, Georgia, was arrested and charged with allegedly falsifying medical examinations for people seeking commercial driver’s licenses (CDL).  
Library Item
Date: 12.01.2016
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
We sent our latest semiannual response to Senator Ron Johnson and Senator Charles E. Grassley regarding their February 27, 2015, request that we provide the status of OIG open audit recommendations.
Library Item
Date: 11.23.2016
PDF icon Johnson-Grassley Response_Second FY16 SAR Period.pdf
Pennsylvania Woman Arrested for Committing Fraud Against FMCSA’s Regulated Alcohol- and Drug-Testing Program
Library Item
Date: 10.13.2016
Iowa Man Pleads Guilty to Motor Carrier Fraud Scheme
On October 24, 2016, Bret Tratchel, pleaded guilty in U.S. District Court, Davenport, Iowa, to wire fraud and false statements.
Library Item
Date: 10.24.2016
DOT’s Conference Spending Policies Reflect Federal Requirements, but Ineffective Controls Do Not Ensure Compliance
In recent years the President and the Office of Management and Budget (OMB) have issued guidance, and the Congress has enacted legislation to promote efficient spending and curb conference-related costs in the Federal Government.
Library Item
Date: 09.08.2016
PDF icon DOT Conference Costs.pdf
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
We sent our latest response to Senator Ron Johnson and Senator Charles E. Grassley regarding their February 27, 2015, request that we provide the status of OIG open audit recommendations.
Library Item
Date: 06.07.2016
PDF icon Johnson-Grassley Response_First FY16 SAR Period^6-7-16.pdf
Letter to Chairman Thune and Ranking Member Nelson on the Status of OIG Open Audit Recommendations
We issued a letter to Chairman John Thune and Ranking Member Bill Nelson of the Senate Committee on Commerce, Science, and Transportation regarding the status of the Department of Transportation (DOT) Office of Inspector General’s (OIG) open audit
Library Item
Date: 01.21.2016
PDF icon Chairman Thune and Ranking Member Nelson response letter - DOT OIG open recs.pdf
Louisiana Trucking Company Co-Owner Sentenced for Falsifying an Application for Motor Carrier Operating Authority
On May 25, 2016, Pamela Parker was sentenced in U.S. District Court, Shreveport, Louisiana, for making a false statement to FMCSA on an application for a Federal Motor Carrier Operating Certificate.
Library Item
Date: 05.25.2016
New York Auto Transporter Pleads Guilty To Fraud Charges
On March 31, 2016, Gregory Sclafani pleaded guilty to mail fraud related to a consumer fraud scheme in which he admitted to defrauding customers after they scheduled long distance auto shipments with his company, A USA Logistics.
Library Item
Date: 03.31.2016
Florida Man Pleads Guilty in Fraudulent CDL Testing Scheme
On July 21, 2016, Adrian Salari pleaded guilty to conspiracy in U.S. District Court, Orlando, FL.
Library Item
Date: 07.21.2016

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