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On June 22, 2015, Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut, entered into a civil settlement agreement with the U.S. Government and the State of Connecticut.
Library Item
Date: 06.22.2015
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.
Library Item
Date: 03.08.2019
On August 23, United Concrete Products, Inc. (UCPI) of Wallingford, CT was sentenced in U.S.
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Date: 08.23.2005
On December 31, 2020, the U.S. Attorney's Office for the Northern District of New York entered into a civil settlement agreement with The Fenceman, Inc.
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Date: 12.31.2020
On August 13, 2015, the Federal Highway Administration (FHWA) issued a notice of Suspension and Proposed Debarment to Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut.
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Date: 08.13.2015
On July 7, 2022, the U.S. Attorney's Office for the District of Connecticut entered into a civil settlement agreement with McClain & Company, Inc. McClain agreed to pay $137,500 to resolve False Claims Act allegations.
Library Item
Date: 07.07.2022
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
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Date: 09.12.2018
On January 27, 2020, in the U.S. District Court for the District of Connecticut, McClain and Co., Inc.
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Date: 01.27.2020
On July 12, 2021, the Federal Highway Administration (FHWA) debarred Jessica Childs, former finance director of now-defunct Maine nonprofit Women Unlimited, for 3 years. On April 23, 2019, Childs pleaded guilty in U.S.
Library Item
Date: 07.12.2021
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.
Library Item
Date: 04.23.2019