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Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme
On November 22, 2019, former employees of Santa Clara Waste Water Company (SCWWC)—operations manager Gus Baker and facility manager Mark Avila—were sentenced in Superior Court of Ventura County, California.
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
On August 25, 2016, six company officials from Explo Systems, Inc. (Explo) were indicted in U.S. District Court, Shreveport, Louisiana, for defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army.
On March 1, 2016, a Federal grand jury in Buffalo, NY, indicted David Pfeiffer, the owner and president of Man O’ Trees Inc. (MOT), and Thomas Colton, the majority owner and president of Sue-Perior Concrete and Paving Inc.
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
On December 21, 2015, Natalia Dontsova was sentenced in U.S. District Court, Orlando, FL, to 10 months in prison followed by 1 year of supervised release for her role in a fraudulent CDL testing scheme.
On May 7, 2015, the Federal Aviation Administration (FAA) suspended former BTB Corporation (BTB) President Juan Vazquez and BTB, as well as R&F Asphalt Unlimited, Incorporated (R&F Asphalt) Operations Manager Juan Raul Robles and R&F A
On October 3, 2011, in U.S. District Court, Raleigh, North Carolina, Jose C.
Louisiana Company Employee Pleads Guilty To Making False Statements About the Illegal Disposal of Ammunition
On June 14, 2018, William Terry Wright, an employee of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.