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On April 22, 2016, FHWA suspended Sue-Perior Concrete and Paving, Man-O-Trees Inc., David Pfeiffer, and Thomas Colton for their roles in an alleged disadvantaged business enterprise (DBE) fraud scheme.
On April 5, 2016, FTA suspended and proposed to debar Transit Safety Management, Inc. (TSM) and its employees Susan Madigan and James Stoetzel.
Judge Orders Pennsylvania Contractors to Pay $1.33 Million in Restitution to FHWA for DBE Fraud Scheme Involving Hundreds of Bridge Projects
On February 3, 2016, Judy Noll, owner of Karen Construction Inc. (Karen) of Kutztown, PA, was sentenced in U.S. District Court, Philadelphia, PA, and on January 11, Dennis Weber, Dale Weber, and Carl M. Weber Steel Service, Inc.
Four Admit to Scheme to Obtain $18.7 Million in DBE Subcontracts From Over 220 Bridge Projects in Pennsylvania
On October 8, 2015, Dennis Weber, Dale Weber, Carl M. Weber Steel Service, Inc. (Weber Steel), and Judy Noll each pleaded guilty to conspiracy in U.S. District Court, Philadelphia, Pennsylvania.
On November 4, 2014, Jay Stout, of Harrisburg, Pennsylvania, was sentenced in U.S.
On April 15, 2008, Timothy G. Hubler, former Vice President of Field Operations for CDS Engineers Inc. (CDS), pled guilty in U.S.
On May 1, 2019, following a joint investigation conducted by DOT-OIG and the District Attorney’s Office of New York (DANY) Construction Task Force, the Federal Highway Administration (FHWA) suspended the following individuals and companies: Shah
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.
Louisiana Company Employee Pleads Guilty To Making False Statements About Improper Disposal of Ammunition
On May 14, Kenneth Lampkin pleaded guilty in U.S. District Court, Shreveport, Louisiana, to defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army. Lampkin, an employee of Explo Systems, Inc.