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On May 28, 2019, Dr. Robert F. Kurrle, Port Orange, Florida, was charged via information in U.S. District Court, Orlando, Florida, for falsely certifying thousands of commercial and private pilot medical examinations.
On August 14, 2019, Panthera Painting, Inc. and its former owner, Andrew Manganas, were sentenced in U.S.
On June 7, 2019, in U.S. District Court, Columbus, Ohio, Timothy Stanfield was sentenced to 6 months of home confinement, 5 years of probation, 200 hours of community service, a $325 special assessment, and $22,614.74 in restitution to U.S.
On February 14, 2019, the Federal Transit Administration (FTA) suspended and proposed the debarment of Velda Berryman from participation in Federal procurement and nonprocurement programs.
On June 18, 2019, the Federal Transit Administration (FTA) debarred Velda Berryman from participation in Federal procurement and nonprocurement programs for a period of 5 years, retroactive to June 30, 2017.
Former FAA Aviation Safety Inspector Sentenced to More Than 6 Years in Prison for Bribery and Fraud Scheme
On December 5, 2019, Manuel Fernandez, a former FAA aviation safety inspector, was sentenced by the U.S. District Court, Miami, Florida, to 75 months of incarceration, 3 years of supervised release, a $2,100 assessment, and a $10,000 fine.
On August 28, C&J Well Services (C&J), an oilfield services company based in Houston, Texas, was sentenced in U.S.
Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme
On November 22, 2019, former employees of Santa Clara Waste Water Company (SCWWC)—operations manager Gus Baker and facility manager Mark Avila—were sentenced in Superior Court of Ventura County, California.
On May 1, 2019, following a joint investigation conducted by DOT-OIG and the District Attorney’s Office of New York (DANY) Construction Task Force, the Federal Highway Administration (FHWA) suspended the following individuals and companies: Shah