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FHWA Suspends Owner of Under Bridge Inspection Equipment Company
On November 16, 2018, Daniel McClain was suspended by FHWA following a September 5, 2018, superseding indictment filed in U.S.
Library Item
Date: 11.16.2018
Owner and Equipment Supervisor Indicted for Falsifying Records in a Federal Investigation and Falsely Certifying Bridge Inspection Vehicles
On September 5, 2018, Daniel McClain of Virginia and Kenneth Mix of Pennsylvania were indicted in U.S.
Library Item
Date: 09.05.2018
Pennsylvania Man Charged With Falsely Certifying Bridge Inspection Vehicles
Library Item
Date: 03.06.2018
Pennsylvania Man Suspended by FHWA
On April 27, Kenneth Mix of Ebensburg, Pennsylvania, was suspended by the Federal Highway Administration following his March 6, 2018, indictment in U.S. District Court, Hartford, Connecticut, on one count of making a false statement.
Library Item
Date: 04.27.2018
Wisconsin Company and Its Owner To Pay $629,732 To Resolve Allegations of DBE Fraud
On September 12, 2018, Nicholas Rivecca, Sr., and his company, Sonag Ready Mix, LLC, based in Milwaukee, Wisconsin, agreed to pay $629,732, to resolve allegations they violated the False Claims Act by defrauding DOT’s Disadvantaged Business Enterp
Library Item
Date: 09.12.2018
Semiannual Report to Congress: October 1, 2017 - March 31, 2018
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
Library Item
Date: 04.01.2018
PDF icon DOT OIG Semiannual Report to Congress^October 2017 - March 2018.pdf
Semiannual Report to Congress: April 1, 2018 - September 30, 2018
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
Library Item
Date: 10.01.2018
PDF icon DOT OIG Semiannual Report to Congress - April 1, 2018-September 30, 2018.pdf
Dow Chemical Company Agrees To Pay Civil Settlement on Behalf of Poly-Carb, Inc.
On February 16, 2018, the Dow Chemical Company (Dow) agreed to a $479,000 civil settlement with the U.S. Attorney’s Office in Columbia, South Carolina, related to alleged violations of the False Claims Act.
Library Item
Date: 02.16.2018
Four Charged in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts
On April 3, 2018, an information was filed in U.S. District Court, Eastern District of Wisconsin, Milwaukee, against Nicholas Rivecca, owner, Sonag Ready Mix.
Library Item
Date: 04.03.2018
FHWA Debars Pennsylvania Bridge Construction Firms and Owners for 3 Years Related to an $18.7 Million DBE Fraud
On August 17, 2018, the Federal Highway Administration (FHWA) debarred Carl M. Weber Steel Service (Weber Steel), and its owners Dennis Weber and Dale Weber, and Karen Construction Inc.
Library Item
Date: 08.17.2018

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