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WMATA Pays More Than $4.2 Million to Resolve False Claims Act Violations
On August 20, 2014, the Washington Metropolitan Area Transit Authority (WMATA) paid the United States $4.2 million.
Library Item
Date: 08.20.2014
PDF icon WMATA Civil Settlement 8-20-14.pdf
New Jersey Trucking Company, Co-Owners, and Union Shop Steward Debarred for Fraud Related to the FTA Funded World Trade Center Transportation Hub Project
On April 16, 2014, the Federal Transit Administration (FTA) debarred Fusella Group, LLC; Alpine Investment Group, Inc.; Vincent Fusella, Jr.; Gerardo Fusella; and Willie Spikes, from participating in federally funded activities. The debarments wer
Library Item
Date: 04.16.2014
Taxi Driver Sentenced for Defrauding FTA Handicapped Rider Program
James Garcia, a Yellow Cab driver in Chicago, IL, was ordered by a U.S. District Court judge in Chicago to pay $27,000 in restitution for taking part in a conspiracy to defraud the Chicago Transit Authority.
Library Item
Date: 11.27.2001
Demolition Company and Executive Plead Guilty in Bribery Case Involving Falsified DBE Certification affecting $228,000 in DOT-funded Subcontracts
On October 14, Philly-Wide Interiors, Inc. (PWI) and its owner, Daniel Pellicciotti, pled guilty in U.S. District Court in Philadelphia to bribery of a public official.
Library Item
Date: 10.14.2005
Taxi Operator Ordered to 33 Months in Jail for Defrauding FTA
Rick Clark, a Yellow Cab driver in Chicago, IL, was ordered by a U.S. District Court judge in Chicago, to spend 33 months in jail and pay $41,100 in restitution to the Chicago Transit Authority for making fraudulent voucher purchases.
Library Item
Date: 05.22.2002
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
We sent our 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: 06.08.2015
PDF icon DOT OIG Open Recommendations as of 5-21-15.pdf
Top Ten OIG Recommendations for the U.S. Department of Transportation
On March 5, 2013, the Inspector General testified before the House Committee on Oversight and Government Reform on the Office of Inspector General’s top 10 recommendations for the Department of Transportation.
Library Item
Date: 03.05.2013
PDF icon DOT IG written stmt 3.5.13.pdf
U.S. and New York-based Electrical Contractor Settle Civil False Claims Action for $936,000
The United States Attorney for the Southern District of New York reached an agreement with Kleinberg Electric (KE) to settle claims that it violated DOT regulations designed to ensure participation of disadvantaged business enterprises (DBEs) in c
Library Item
Date: 06.17.2013
IMPACT Magazine
IMPACT Magazine is intended to provide an annual behind-the-scenes look at some of the more significant investigations conducted by DOT OIG special agents. This publication highlights the unique nature of our mission and the work of our t
Library Item
Date: 11.30.2012
PDF icon 2-16508 IMPACT.pdf
FTA Suspends Drug Testing Company and Owner
On February 2, 2018, the Federal Transit Administration (FTA) suspended and proposed to debar Premium Drug Screening (Premium) of Shelton, Washington, and its owner, Christine Clark. The suspension was based on Clark’s conviction in U.S.
Library Item
Date: 02.02.2018

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