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.
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November 6, 2019
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 […]
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October 31, 2019
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 […]
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October 16, 2019
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 […]
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October 9, 2019
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): […]
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September 19, 2019
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 […]
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September 15, 2019
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 […]
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September 6, 2019
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 […]
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September 5, 2019
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 […]
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September 3, 2019
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 […]
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August 1, 2019
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 […]
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July 26, 2019
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 […]
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June 9, 2019
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. […]
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June 5, 2019
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 […]
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May 24, 2019
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 […]
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