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Former CEO Sentenced To Pay $1.2M and Over Five Years in Prison for Fraudulent Bonding Scheme in California
On August 3, 2015, Able Carreon, former chief executive officer of Tripartite Escrow Corporation (Tripartite), was sentenced in U.S. District Court, Fresno, California.
On June 25, 2015, Ernest E. Abbott, a Federal Aviation Administration (FAA) Aviation Safety Inspector (ASI), Atlanta Division, pleaded guilty in U.S. District Court, Atlanta, Georgia.
On May 14, 2015, Samar Ayoub, Associate of Eagle Auto Sales, was sentenced in U.S.
On November 3, 2015, Frank Menichini pleaded guilty in U.S.
On October 21, 2015, Civil Constructors, LLC, of Franklin, Tennessee, was suspended and proposed for debarment by the Federal Highway Administration. As a result of a DOT-OIG investigation the corporation's predecessor entity, Civil Constructors
On October 6, 2015, Natalia Dontsova, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
On September 24, 2015, Ellariy Medvednik, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
On August 28, 2015, Barry Kenneth Purnell, Jr., West Hartford, Connecticut, was sentenced in Connecticut Superior Court to 8 years imprisonment, suspended after serving 9 months to be followed by 5 years of probation.
Former President of Puerto Rico Asphalt Products Supplier Debarred by FAA for Airport Construction Fraud
On August 17, 2015, Juan Vazquez, former President of BTB Corporation (BTB), a Puerto Rico based, asphalt products supplier, was debarred by the Federal Aviation Administration (FAA) for a period of 3 years.
On July 7, 2015, Freeman Bell, as president and on behalf of Premier Constructors (Premier), a South Carolina based highway contractor, entered into a Civil Settlement Agreement with the United States related to allegations that Premier submitted