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 federally funded procurement and non-procurement programs for a period of 3 years.
On July 6, 2016, in U.S. District Court, Newark, New Jersey, Sanzo was convicted of conspiracy to commit wire fraud in connection with a Disadvantaged Business Enterprise (DBE) pass-through fraud scheme.
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