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On November 1, 2017, Aaron Gilliam, an employee at the California Department of Motor Vehicles (CDMV), was charged by information in U.S.
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.
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.
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.
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)
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
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
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.
Quality Control Review for the Surface Transportation Board’s Audited Financial Statements for Fiscal Years 2017 and 2016 (restated)
What We Looked At
On September 20, 2017, Dr. Anthony Lefteris, a DOT-designated Medical Examiner, was sentenced in U.S.