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Ohio Company Based in California and Employee Sentenced for Shipping Undeclared Hazardous Materials by Air
On January 22, 2018, Charles Kaye, former warehouse manager, Glow Industries, Inc. (Glow), pleaded guilty in U.S. District Court, Los Angeles, California, to transporting hazardous materials (hazmat) without marking and labeling.
On January 30 and January 31, 2018, Nazik Modawi and Abboud Wali, owners of Safe Rides, LLC, were sentenced in U.S.
On June 4, 2018, Charles Kaye, former warehouse manager, Glow Industries, Inc. (Glow), was sentenced in U.S.
On January 22, 2018, Arthur Rathburn, former president, International Biological, Inc. (IBI), Grosse Pointe Park, Michigan, was convicted by a jury trial in U.S.
Former Alaska Airlines Pilot Sentenced for Piloting Passenger Aircraft Under the Influence of Alcohol
On July 25, 2018, David Arntson was sentenced in U.S. District Court, Santa Ana, California, to 12 months and 1 day of incarceration, 3 years’ supervised release, a $10,000 fine, and a $100 special assessment fee.
Former FAA-Designated Airworthiness Representative Sentenced in Connection With Aircraft Parts Fraud
On June 22, 2018, Edward Carl Fernandez was sentenced in U.S. District Court, Miami, Florida, for falsely representing the airworthiness condition of numerous commercial aircraft parts.
On February 20, 2018, FTA debarred Abboud Wali, Nazik Modawi, Safe Rides, LLC., and Rides, Inc., from Federal contracting and other procurement and nonprocurement transactions for a period of 3 years.
Montana Trucking Company and Its Owner Sentenced for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
On November 9, 2018, Donald E. Wood, Jr., and his trucking company, Woody’s Trucking LLC (Woody’s Trucking), were sentenced in U.S. District Court, District of Montana.
Montana Trucking Company and Its Owner Convicted for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
On May 22, 2018, following a jury trial in the U.S. District Court, Billings, Montana, Donald E.
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.