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As required by The Inspector General Act of 1978 (as amended), this Semiannual Reports summarizes the activities of the Office of Inspect
California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration
David F. Slavens of Auburn, CA, was ordered by a U.S.
FHWA Administrator Mary Peters and Inspector General Mead were the keynote speakers at the third national fraud awareness conference held in Seattle, WA.
Alfred Speckman was sentenced by a U.S. District Court judge in Wilmington, DE to 78 months incarceration after being convicted of three counts of mail fraud for selling leased aircraft without the owners’ consent and keeping the proceeds.
We issued our final report on NTSB’s Information Security Program required by Federal Information Security Management Act of 2002.
We issued our final report on the Volpe National Transportation Systems Center's project management controls and whether such controls are adequate to ensure cost effective services.
Humberto Ulloaa was sentenced to by a U.S. District Court judge in Miami to five months in prison for hauling 162 gallons in a pickup truck without proper hazardous materials placarding and for possessing and using counterfeit credit cards.
We issued a favorable report on DOT’s consolidated financial statements for FY 2004.
Follow-up Audit Initiated on the Implementation of the North American Free Trade Agreement's (NAFTA) Cross-Border Trucking Provisions
We announced a follow-up audit of FMCSA’s implementation of NAFTA’s cross-border trucking provisions. This audit is being performed as a result of the Consolidated Appropriations Act for Fiscal Year (FY) 2004.
Seaboard Marine, Ltd., Inc., an intermodal transportation services company, pled guilty in U.S. District Court, Miami to charges of transporting hazardous materials illegally.