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On January 30, 2014, VJ Engineering, Inc. (VJE) was charged in U.S.
We conducted a quality control review of an audit performed by KPMG LLP on the effectiveness of DOT’s earned value management practices and security cost reporting.
Former Flying Tigers Official Sentenced in Pennsylvania Fraud Case Involving False Aircraft Inspections
On May 14, 2014, Joel Stout, of Elizabethtown, Pennsylvania, was sentenced in U.S.
Defunct Pennsylvania FAA Repair Facility and Former Operator Convicted At Trial for Aircraft Parts Fraud
On April 9, 2014, after a nine day trial in U.S. District Court, Philadelphia, Pennsylvania, a federal jury convicted Jay Stout and Flying Tigers, Inc. of conspiracy, fraud involving aircraft parts, mail fraud, and obstruction of justice.
On November 5, 2014, Dunwoodie McDuffie, owner and operator of Mr. Move, pleaded guilty in U.S. District Court, New Orleans, Louisiana, to conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records.
On February 25, 2014, in U.S.
Hazardous Waste Transport Company and Owner Plead Guilty to Failure to Maintain Commercial Driver Training Records
On February 10, 2014, in U.S.
New Jersey Trucking Company, Co-Owners, and Union Shop Steward Debarred for Fraud Related to the FTA Funded World Trade Center Transportation Hub Project
On April 16, 2014, the Federal Transit Administration (FTA) debarred Fusella Group, LLC; Alpine Investment Group, Inc.; Vincent Fusella, Jr.; Gerardo Fusella; and Willie Spikes, from participating in federally funded activities. The debarments wer
On December 11, 2014, John Michael Dial, of Skaneateles, New York, was ordered to pay restitution of $14,000 to each of his three former employers in U.S. District Court, Sacramento, California, for losses relating to his criminal conduct.