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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.
On November 16, 2018, Daniel McClain was suspended by FHWA following a September 5, 2018, superseding indictment filed in U.S.
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.
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
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.
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.
On April 18, 2018, the Manhattan District Attorney’s Office, New York (DANY), announced a series of indictments against Husam Ahmad, Shahid Akhtar, Betty Campbell, Joyce Madu, Shelly Mohan, Muhammad Siddiqui, Muhammad Haque, Ifeanyi Madu, Henry Ch
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.