The Compliance Buzz provides up to date content on all things compliance related including news, regulatory updates, and GCAP original content.
The Federal Aviation Administration Office of Civil Rights continues its effort to promote awareness of all the resources and information available to Airport Grant recipients and their representatives on matters pertaining to the DBE and ACDBE Programs (Programs). A Joint Venture isan association of an ACDBE firm and one or more other firms to carry out a single, for-profit business …
SB1 was signed in 2017 and invests $54 billion over the next 10 years to improve and maintain California’s transportation infrastructure. This is a good news for small businesses (SBs), disabled veteran business enterprises (DVBEs), and disadvantaged business enterprises (DBEs) because a trailer bill, SB103, now requires that Caltrans increase the dollar value of contracts and procurements awarded to SBs, …
On Aug. 22, Advocacy submitted the Small Business Administration’s proposed rule, Small Business Size Standards: Calculation of Annual Average Receipts. In the letter, Advocacy urges the SBA to revisit, revise, and re-publish for comment a supplemental initial regulatory flexibility analysis to ensure proper alternatives are discussed. View the letter here.
AB-5 Worker Status: Employees and Independent Contractors This bill is an act to amend the Labor Code and Unemployment Insurance Code following the decision in Dynamex Operations West, Inc. v. Superior Court of Los Angeles (2018) 4 Cal.5th 903 (Dynamex) regarding mis-classification of workers as independent contractors. Dynamex is a nationwide courier service employing drivers to make same-day deliveries. The …
The Federal Aviation Administration says the city of Atlanta is in violation of its federal obligations for airport grants because of its actions in a dispute between the airport’s XpresSpa contractor and a minority partner. These violations can put the airport’s eligibility at risk for federal grant funding. Last week, the FAA launched a new investigation into the world’s busiest …
From June 30, 2017 to June 29, 2018, the Federal Transit Administration (FTA) suspended Velda Berryman on allegations of fraud. Allegations were referred to the U.S. Department of Transportation, Office of Inspector General (DOT-OIG) for investigation. The DOT-OIG confirmed that Berryman fabricated correspondences to appear as though an FTA equal opportunity specialist had certified Progress Rail Locomotive, Inc. as a …
Southern Concrete and Construction, Inc. (SCC) was investigated by the US Department of Transportation (DOT) for allegedly violating the False Claims Act. According to investigations, SCC allegedly failed to correctly report certified payrolls with the intention of concealing non-DBE work. The settlement agreement of $83,860 was reached on June 5, 2019 as a compromise between SCC and the US Attorney’s …
A federal jury has found Doug Evans, owner of Evans Landscaping, and his vice president, Jim Bailey, guilty on all counts in a wire fraud case. Evans and Bailey were charged with committing wire fraud and misprision of a felony in setting up a dummy company, Ergon, to win minority contracts worth millions of dollars from the City of Cincinnati. …
Stamatios Kousisis and his employer, Alpha Painting and Construction, Inc., were found guilty by a jury of one count of conspiracy to commit wire fraud, three counts of wire fraud, and 10 counts of making false statements. The illegal scheme involved the formation of a joint venture between two non-DBE painting companies, Alpha Painting and Construction and Liberty Maintenance, Inc. …