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On February 2, 2018, the Federal Transit Administration (FTA) suspended and proposed to debar Premium Drug Screening (Premium) of Shelton, Washington, and its owner, Christine Clark. The suspension was based on Clark’s conviction in U.S.
On April 2, 2018, the Federal Transit Administration (FTA) debarred Premium Drug Screening of Shelton, Washington, and its owner, Christine Clark, for a period of 3 years, ending February 1, 2021.
On January 30 and January 31, 2018, Nazik Modawi and Abboud Wali, owners of Safe Rides, LLC, were sentenced in U.S.
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.
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