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California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
On November 1, 2017, Aaron Gilliam, an employee at the California Department of Motor Vehicles (CDMV), was charged by information in U.S.
Library Item
Date: 11.01.2017
OSDBU Lacks Effective Processes for Establishing, Overseeing, and Managing Its Small Business Transportation Resource Centers
The mission of the Department of Transportation’s (DOT) Office of Small and Disadvantaged Business Utilization (OSDBU) is to provide opportunities, technical assistance, and financial services to the small business community.
Library Item
Date: 09.26.2017
PDF icon OSDBU Oversight of Small Business Tranportation Resource Centers Final Report^9-26-17.pdf
Atlanta Doctor Pleads Guilty To Falsifying DOT Medical Examinations
On June 5, Dr. Anthony Lefteris, a DOT-designated medical examiner, pleaded guilty to Federal false statement and false data entry charges in U.S. District Court, Atlanta, Georgia.  
Library Item
Date: 06.05.2017
Letter to Ranking Member Claire McCaskill and Sen. Tom Carper Regarding DOT’s Preservation of Electronic Records and Cooperation With Congressional Document Requests
On July 25, 2017, we responded to a letter from Senator Claire McCaskill, Ranking Member of the Committee on Homeland Security and Governmental Affairs, and Senator Tom Carper. In their letter, the Senators requested that we review the U.S.
Library Item
Date: 07.25.2017
PDF icon HSGAC Response Letter^7-25-17.pdf
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 16, 2017, Abboud Wali pleaded guilty to conspiracy and bribery charges for his role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA)
Library Item
Date: 10.16.2017
While FAA Took Steps Intended To Improve Its Controller Hiring Process, the Agency Did Not Effectively Implement Its New Policies
The Federal Aviation Administration (FAA) employs approximately 14,000 air traffic controllers and plans to hire more than 3,40
Library Item
Date: 02.15.2017
PDF icon ATC Hiring Report_issued Feb 15.pdf
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 20, 2017, Nazik Modawi pleaded guilty to conspiracy and bribery charges for her role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA
Library Item
Date: 10.20.2017
New Jersey Husband and Wife Charged in Attempted DBE Bribery Scheme
On August 22, 2017, Abboud Wali and Nazik Modawi, owners of Safe Rides, LLC. (Safe Rides), Philadelphia, Pennsylvania, were indicted in U.S. District Court, Philadelphia, on conspiracy and bribery charges.
Library Item
Date: 08.22.2017
Quality Control Review for the Surface Transportation Board’s Audited Financial Statements for Fiscal Years 2017 and 2016 (restated)
What We Looked At  
Library Item
Date: 11.14.2017
PDF icon STB Financial Statement QCR FY 2017^11-14-17.pdf
Atlanta Doctor Sentenced for Falsifying DOT Medical Examinations
On September 20, 2017, Dr. Anthony Lefteris, a DOT-designated Medical Examiner, was sentenced in U.S.
Library Item
Date: 09.20.2017

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