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On February 13, 2017, DOT-OIG issued a Management Implication Report to the Department of Transportation regarding its parking management services.
On November 3, 2017, Lisa Terraciano and Kari Scattaglia, employees of the California Department of Motor Vehicles (DMV), pleaded guilty in U.S.
On December 20 and 21, 2017, James Michael Schiller and Ulpiano Luis Amy, respectively, pleaded guilty in U.S. District Court, West Palm Beach, Florida, for their roles in a conspiracy to commit aircraft parts fraud.
On August 31, 2017, the Federal Highway Administration (FHWA) suspended and proposed to debar National Structural Bearings Corporation (NSBC), and its owner, Raymond Dandan for a period of 36 months.
California Waste Water Company Official Convicted and Sentenced for Hazardous Materials Fraud Scheme
On July 25, 2017, Walter James Mitzel, chief executive officer (CEO) at Santa Clara Waste Water Company (SCWWC), pleaded no contest in the Superior Court of California, Ventura County, to misdemeanor violations for failing to update a business p
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
On January 27, 2017, FTA debarred Larry W.