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Manufacturer of Defective North Carolina Bridge Parts Convicted
On March 1, 2016, Santiago De La Torre, of Joliet, IL, pleaded guilty in U.S. District Court, Raleigh, NC, to conspiracy to make false statements concerning highway projects and perjury.
Library Item
Date: 03.01.2016
Ohio Man Charged with Providing Fraudulent Overweight State Permits
On January 27, 2016, the U.S. District Attorney’s Office in Columbus, OH, filed a criminal complaint charging Shadd Hiles, the owner of Permit Guys Consulting, of Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 01.27.2016
Tennessee Contractor Suspended by FHWA for False Claims on DBE Work
On October 21, 2015, Civil Constructors, LLC, of Franklin, Tennessee, was suspended and proposed for debarment by the Federal Highway Administration.   As a result of a DOT-OIG investigation the corporation's predecessor entity, Civil Constructors
Library Item
Date: 10.21.2015
FHWA Suspends South Carolina Company and Company President
On March 25, 2015, the Federal Highway Administration (FHWA) suspended Premier Constructors, Inc. (Premier), West Columbia, South Carolina, and it’s President, Freeman Bell, from conducting business with the United States.
Library Item
Date: 03.25.2015
Former Connecticut Bridge Inspector Pleads Guilty to Falsifying Educational Background to Obtain Employment
On February 26, 2015, Barry Kenneth Purnell, Jr. pleaded guilty to state charges in Connecticut Superior Court, Hartford, Connecticut, related to a scheme to obtain employment as a consultant bridge inspector under false pretenses.
Library Item
Date: 02.26.2015
Wallingford Concrete Company is sentenced
Kevin J. O’Connor, United States Attorney for the District of Connecticut, announced that UNITED CONCRETE PRODUCTS, INC. of Wallingford, Connecticut, was sentenced today by United States District Judge Stefan R. Underhill in Bridgeport.
Library Item
Date: 08.23.2005
PDF icon UNITED_CONCRETE_PRODUCTS__sentencing_082305.pdf
Pennsylvania Painting Contractor Sentenced to Prison for Fraud on Federally Funded Bridge Project
On August 14, 2019, Panthera Painting, Inc. and its former owner, Andrew Manganas, were sentenced in U.S.
Library Item
Date: 08.14.2019
Wisconsin Man Sentenced in DBE Fraud Scheme
On September 15, 2020, the U.S.
Library Item
Date: 09.15.2020
Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits
On December 6, 2016, Shadd Hiles was sentenced in U.S. District Court, Columbus, Ohio, to 15 months’ incarceration and 36 months of supervised release, and ordered to pay $32,996.96 in restitution to the various States affected by his scheme.
Library Item
Date: 12.06.2016
Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications
On August 28, 2015, Barry Kenneth Purnell, Jr., West Hartford, Connecticut, was sentenced in Connecticut Superior Court to 8 years imprisonment, suspended after serving 9 months to be followed by 5 years of probation.
Library Item
Date: 08.28.2015

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