The Compliance Buzz

GCAP's blog dedicated to providing up to date content on all things compliance related including news, regulatory updates, and original GCAP content.

January 5, 2023

Transit Vehicle Manufacturers (TVMs)

If you are an FTA recipient, you must require in your DBE program that each transit vehicle manufacturer, as a condition of being authorized to bid […]
December 15, 2022

History of the DOT DBE Program

The Department of Transportation (DOT) has had in effect for more than 20 years a policy of helping small businesses owned and controlled by socially and […]
October 11, 2022

US DOT Good Faith Efforts

USDOT recipients must implement the DBE Program in good faith as well as review the good faith efforts (GFEs) of prime contractors in their attainment of […]
September 29, 2022

US DOT Prompt Payment/Return of Retainage

Ensuring its recipients enforce the prompt payment and return of retainage requirements is a serious concern for USDOT. Prompt payment and early return of retainage are […]
September 20, 2022

US DOT Training- DBE Program Overview

This video gives overview of the DBE Program. http://www.fhwa.dot.gov/federal-aidessentials/catmod.cfm?id=73
September 20, 2022

Partnerships to Connect Small and Disadvantaged Businesses to Infrastructure Programs

September 20, 2022Contact: pressoffice@dot.gov Biden-Harris Administration Announces Groundbreaking Partnerships to Connect Small and Disadvantaged Businesses to Infrastructure Programs DOT Will Host Business Forum to Improve Access […]
September 16, 2022

US DOT DBE Project/Contract Goal Setting

USDOT’s Departmental Office of Civil Rights (DOCR) held a training session with FAA, FHWA, and FTA to discuss best practices in DBE project and contract goal […]
September 14, 2022

Governor Newsom Strengthens State’s Commitment to a California For All

New executive order directs state agencies to take critical actions on equity and discrimination and establishes state’s first Racial Equity Commission   Governor signs legislation focused on […]
September 1, 2022

DBE/ACDBE NPRM Comment Period Extended

Today the Department issued a 6-week extension for stakeholders to comment on the Notice of Proposed Rulemaking NPRM issued on July 21, 2022. We encourage you to read the NPRM, paperwork […]
August 30, 2022

Bipartisan Infrastructure Law Webinar hosted by FAA Small Business Program

The Federal Aviation Administration (FAA) Small Business Program Office is hosting a third webinar about areas of opportunities related to the Bipartisan Infrastructure Law (BIL) on […]
August 11, 2022

Caltrans Disadvantaged Business Enterprise Oversight Monitoring Review

The Caltrans Office of Civil Rights (OCR) and Division of Local Assistance (DLA) are partnering to complete a virtual Disadvantaged Business Enterprise (DBE) Oversight Monitoring review. […]
August 3, 2022

Finding the Ability to Accumulate Substantial Wealth- Proposed Changes to Federal DBE Program

Preliminary Note: The U.S. Department of Transportation recently released a long-awaited Notice of Proposed Rulemaking to modernize the Disadvantaged Business Enterprise (DBE) program regulations. This blog is […]
July 27, 2022

Biden-⁠Harris Administration Advances Equity And Economic Opportunity Through Federal Procurement And State And Local Infrastructure Contracting

Administration Announces Record Contract Spending on Small Disadvantaged Businesses and New Steps to Create Contracting Opportunities for Disadvantaged Businesses through the Bipartisan Infrastructure Law  The Federal […]
July 21, 2022

USDOT DBE/ACDBE NPRM

The Department is conducting outreach sessions to present proposed changes to the Disadvantaged Business Enterprise (DBE) and Airport Concession DBE program announced on July 21, 2022. […]
June 28, 2022

DBE & ACDBE Updated Guidelines

The U.S. Department of Transportation has updated the guidance for DBE & ACDBE Programs during COVID-19. The following areas have been updated: DBE Overall Goal Methodology […]
December 14, 2020

DBE Gross Receipts Increased to $26.9M

The US Department of Transportation issued a ruling today that increases the DBE size standard to $26.29M, effective January 13, 2021, for FTA and FHWA funded […]
November 26, 2020

Updated DBE & ACDBE Program Guidance During COVID-19

The US Department of Transportation released guidance documents addressing DBE and ACDBE program requirements during the COVID-19 Public Health Emergency on March 24, 2020 and April […]
September 25, 2020

Certification Extensions Issued by CA Office of Small and Disabled Veteran Business Enterprise Services

On September 25, 2020 the State of California Office of Small Business and Disabled Veteran Business Enterprise Services issued extensions for SB and DVBE certifications.
August 17, 2020

American DBE Magazine Summer 2020 Edition

The Summer 2020 edition of American DBE magazine includes a variety of articles related to the implementation and administration of the DBE program and includes best […]
July 28, 2020

USDOT Announces $11.2M in Grants for Minority- and Women-Owned Businesses

The U.S. Department of Transportation’s Federal Highway Administration (FHWA) today announced $11.2 million in grants from the Fiscal Year 2019 Disadvantaged Business Enterprise/Supportive Services (DBE/SS) program […]
July 24, 2020

The Invest in America Act and its Impact on the USDOT DBE Program

Colette Holt, Colette Holt & Associates The new “Investing in a New Vision for the Environment and Surface Transportation in America” Act (“Invest in America Act”), […]
May 12, 2020

$4.35M DBE/Small Business Fraud Settlement

On April 30, 2020, the U.S. Attorney’s Office for the Northern District of New York entered into a civil settlement agreement with Northland Associates, Inc. (Northland); […]
May 8, 2020

FTA Guidance For Transit Agencies and TVMs Rolling Stock Procurements

FTA issued guidance to help transit agencies and transit vehicle manufacturers understand and comply with the prohibitions on FTA-funded rolling stock procurements contained in the FY2020 […]
May 6, 2020

FTA Guidance on COVID-19

The Federal Transit Administration (FTA) is working closely with the Centers for Disease Control and Prevention (CDC) and other federal partners to provide guidance to the public transportation […]
April 25, 2020

BART Hosts Virtual Speed Networking

BART has hosted virtual speed dating sessions where the agency interacts with up to 48 subcontractors to keep critical construction projects moving. The Bay Area Rapid […]
April 1, 2020

FAA Guidance: ACDBE Joint Venture Agreements

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 […]
March 25, 2020

Why is it Hard for Minority Businesses to Win Government Contracts?

Understand How California’s Unique Business Landscape Impacts Minority-Owned Firms There are more minority-and-women-owned firms in California than in any other state. In fact, almost one in […]
January 28, 2020

Feds charge SF Public Works Director Mohammed Nuru with fraud

Federal authorities charged San Francisco Public Works Director Mohammed Nuru and high-profile restaurateur Nick Bovis with fraud Tuesday following a public corruption probe. The schemes involved […]
November 6, 2019

Pennsylvania Man Sentenced to Prison for DBE Fraud Scheme

On November 6, 2019, Stamatios “Tom” Kousisis was sentenced in U.S. District Court, Philadelphia, Pennsylvania, to 70 months’ imprisonment, 36 months’ supervised release, and $18,600 in […]
October 31, 2019

New York Painting Contractor Settles DBE Fraud Allegations

On October 31, 2019, Ahern Paining Contractors, Inc. (Ahern), of Woodside, New York, entered into a civil settlement agreement with the U.S. Attorney’s Office, Southern District […]
October 16, 2019

Airport Concession Disadvantaged Business Enterprise Joint Venture Guidance

As guidance, this document sets forth the interpretations of the Department of Transportation of its existing legal authorities and the Department’s recommendations for carrying out the […]
October 9, 2019

File a Complaint with FTA

The Federal Transit Administration (FTA) has released instructions for how to file a complaint. FTA processes complaints under the following programs: Americans with Disabilities Act (ADA): […]
October 2, 2019

Attention: Contracting Community Engagement Meetings

September 19, 2019

All ‘Native American’ DBE Certifications Under Review by DOT

The LA Times published an article by Paul Pringle and Adam Elmahrek, entitled “Minority contractors claiming to be ‘Native American’ to undergo nationwide review.” A portion […]
September 15, 2019

SB1 Increasing Opportunities for Small 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 […]
September 6, 2019

SBA Office of Advocacy Submits Comments on Size Standards

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 […]
September 5, 2019

Independent Contractors in Question After California Employment Bill Passes

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 […]
September 3, 2019

FHWA Debars New Jersey-based Contractor

Sanzo Ltd. and its owner, Coral Sanzo, were debarred by the Federal Highway Administration (FHWA) on August 23, 2019. This debarment prohibits Sanzo from participating in […]
August 1, 2019

City of Atlanta in Violation of Federal Obligation for Airport Grants

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 […]
July 26, 2019

LA – Largest City in US to Formally Include LGBTQ Businesses in Contract Process

The city of Los Angeles will be the largest municipality, by both population and economy, to formally include LGBTQ-owned businesses in the city’s billions of dollars […]
June 9, 2019

Illinois Supply Chain Manager Debarred by FTA

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. […]
June 5, 2019

Civil Settlement Reached with South Carolina Construction Company

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 […]
May 24, 2019

4 Men Indicted for Dayton Public Corruption

An investigation conducted by federal agents regarding suspected public corruption in the Dayton area led to federal charges against a former Dayton city commissioner and three […]
May 17, 2019

What Works? Implementing Race-Neutral Measures in State DBE Programs

April 17, 2019

FTA Threatens Transit Funding

The Trumbull County Transit Board (TCTB) has until Monday to answer compliance questions and numerous other questions that have been lingering for years. If they cannot […]
March 21, 2019

FHWA Approves Local Assistance Procedures for Construction Manager and General Contractor

On March 13, 2019, the Federal Highway Administration (FHWA) approved the Local Assistance Procedures for Construction Manager and General contractor. FHWA provided guidance to Caltrans while developing […]
March 13, 2019

Business Owner with 10% Minority DNA Seeks US. Supreme Court Ruling

  Ralph Taylor, a Washington State business owner, is challenging the policies that determine eligibility for disadvantaged and minority status in state and federal incentive programs. […]
February 13, 2019

USDOT Reviewing Guidance Documents and Looking for Comments

The U.S. Department of Transportation is reviewing its existing guidance documents to evaluate their continued necessity and determine whether they need to be updated or revised. […]
February 13, 2019

Pennsylvania Company and Owner Debarred by FHWA

Century Steel Erectors Company, L.P. (Century Steel) and its owner, Donald Taylor, were debarred by FHWA on December 26, 2018. This debarment will last three years. […]
February 4, 2019

2019 LAPM and LAPG Released!

Caltrans Division of Local Assistance has released the 2019 Local Assistance Procedures Manual (LAPM) and the 2019 Local Assistance Program Guidelines (LAPG). The LAPM helps California local agencies scope, […]
December 8, 2018

Man Convicted of Exploiting USDOT DBE Program

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 […]