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Some Deficiencies Exist in DOT’s Enforcement and Oversight of Certification and Warrant Authority for Its Contracting Officers
In fiscal year 2014, the Department of Transportation (DOT) obligated $2 billion on contracts. DOT’s contracting officers (CO) are responsible for awarding and managing a significant portfolio of contracts.
On September 29, 2015, the United States Attorney's Office, Philadelphia, Pennsylvania, filed an information charging Frank Menichini, the operator of DVG Packaging of Exton, Pennsylvania, with falsifying certifications related to hazardous mate
On December 11, 2015, Stephen Gore was sentenced in Maricopa County Superior Court, Phoenix, AZ, to a 12 month suspended sentence, 48 months of probation, and was ordered to pay $122,000 restitution.
On October 29, 2015, Danniel Allen Hoose, of Redding, California, was sentenced in U.S.
On July 9, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc., pleaded guilty in U.S.
On May 28, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc. was charged in U.S. District Court, Sacramento, California, with falsely certifying oxygen cylinders for re-use in aircraft.
On October 14, 2015, X-Treme Motors Inc. (X-Treme), Tyson Preece, Cory Preece, and Toby Green were indicted in U.S.
On October 7, 2015, Stephen Gore pleaded guilty to State charges in Maricopa County Superior Court, Phoenix, Arizona, related to a scheme in which he obtained donated body parts under false pretenses and provided his unsuspecting customers with co
On July 29, 2015, Lewis Niles, of Whitefield, New Hampshire, was indicted in U.S. District Court in Concord. He was charged with four counts of illegally transporting hazardous materials.
On May 13, 2015, Kelly Steen, of Baker, Montana, pleaded guilty in U.S. District Court, Billings, Montana, to the illegal transportation of hazardous materials without placards. Steen was indicted in October 2014.