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BEF Corporation (BEF), Allentown, PA, and its President, Elward B. Brewer, were sentenced in U.S.
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
On July 16, 2020, a grand jury indicted Cory D. Hoskins in U.S. District Court, Eastern District of Kentucky, for multiple counts of mail fraud and illegal transportation of hazardous materials.
On May 21, 2020, the U.S. Attorney’s Office, Western District of Wisconsin, filed charges in the U.S. District Court against three former executives of 5R Processors, Ltd., an electronic waste and recycling company.
On November 2, 2017, Ernesto Alvarez, Jr. of Long Beach, California, pleaded guilty in U.S. District Court, Los Angeles, to illegally transporting hazardous materials.
On July 29, 2015, Lewis Niles, of Whitefield, New Hampshire, was indicted in U.S. District Court in Concord. He was charged with four counts of illegally transporting hazardous materials.
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.
On May 28, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc. was charged in U.S. District Court, Sacramento, California, with falsely certifying oxygen cylinders for re-use in aircraft.
PHMSA's Inadequate Management and Oversight of Hazardous Materials Emergency Preparedness Grants Limited the Program's Effectiveness
On January 12, 2012, we issued a report on the Pipeline and Hazardous Materials Safety Administration’s (PHMSA) management and oversight of its Hazardous Materials Emergency Preparedness Grants Program. We found that PHMSA does not have sufficien
On June 10, 2020, United Pumping Service, Inc. and United Storm Water, Inc. pleaded guilty to violations of the Clean Water Act in U.S. District Court for the Central District of California.