The Compliance Buzz

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

May 17, 2023

Summary of Caltrans LAPM Changes

The Caltrans Division of Local Assistance recently released two (2) Office Bulletins related to the DBE Program that affect their federal-aid funded projects.  If you are […]
April 21, 2023

DBEs in Design Build & the FHWA Every Day Counts 2023 Virtual Summit

In February 2023, the Federal Highway Administration (FHWA) hosted the Every Day Counts Virtual Summit. If you missed the summit, you can access the recordings and […]
April 20, 2023

Two Companies Agree to Pay $1.2 Million to Resolve DBE Fraud Allegations

On April 5, 2023, the U.S. Attorney’s Office for the District of Massachusetts entered into a civil settlement with Walsh Construction Company and Melo’s Rodbusters, Inc. […]
March 15, 2023

Sherwin-Williams Company To Pay $1 Million To Resolve Alleged False Claims Act Violations Arising From Pennsylvania Bridge Painting Project

On March 1, 2023, the U.S. Attorney’s Office for the Eastern District of Pennsylvania entered into a civil settlement agreement with The Sherwin-Williams Company. Sherwin-Williams agreed […]
March 2, 2023

Updated DBE Size Standards

Effective March 1, 2023 the business size limit for applicant and certified DBEs seeking to participate in FHWA and FTA-assisted contracts is adjusted for inflation from $28.48 million to $30.40 million. […]
February 14, 2023

U.S. DOT Transportation Disadvantaged Census Tracts (Historically Disadvantaged Communities) Tool Update Webinar

The U.S. Department of Transportation (DOT) will be hosting a webinar on the agency’s proposed updates and rebranding of the Transportation Disadvantaged Census Tracts (Historically Disadvantaged Communities) […]
February 4, 2023

Request for Feedback on FAA Bipartisan Infrastructure Law (BIL) Funded Large Scale Construction and the FAA Mentor Protégé Program

The U.S. Department of Transportation has announced a request for feedback from industry on the potential utilization of the FAA’s Mentor Protégé Program and to invite […]
January 18, 2023

USDOT Announces Two New Actions to Advance Economic Opportunity for Disadvantaged Workers and Businesses through the Bipartisan Infrastructure Law

The U.S. Department of Transportation’s Federal Highway Administration (FHWA) today announced new resources from President Biden’s Bipartisan Infrastructure Law that will create economic opportunities and open […]
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 […]
April 20, 2023

Two Companies Agree to Pay $1.2 Million to Resolve DBE Fraud Allegations

On April 5, 2023, the U.S. Attorney’s Office for the District of Massachusetts entered into a civil settlement with Walsh Construction Company and Melo’s Rodbusters, Inc. […]
March 15, 2023

Sherwin-Williams Company To Pay $1 Million To Resolve Alleged False Claims Act Violations Arising From Pennsylvania Bridge Painting Project

On March 1, 2023, the U.S. Attorney’s Office for the Eastern District of Pennsylvania entered into a civil settlement agreement with The Sherwin-Williams Company. Sherwin-Williams agreed […]
April 28, 2022

California Company Agrees To Pay $650,000 as Part of a Deferred Prosecution Agreement for DBE Violations

On April 8, 2022, G&C Equipment Corporation (G&C), a California-based construction materials supplier, entered into a deferred prosecution agreement (DPA) with the U.S. Attorney’s Office for […]
March 30, 2022

Whistleblower Contractor Exposes Competitor’s Alleged DBE Fraud

Two St. Louis-area contractors settled a disadvantaged business enterprise fraud case with federal authorities after a competitor exposed the alleged fraud using a law that dates […]
February 12, 2022

How the MTA meets its diverse contracting goals in the era of COVID-19

Michael Garner, the MTA’s chief diversity officer, discusses how the agency’s minority- and women-owned business program has met the challenges of the pandemic in an interview […]
February 8, 2022

U.S. Settles Dispute Over DBE Fraud

U.S. Attorney’s Office Southern District of Illinois issued the following announcement on Jan. 27. FAIRVIEW HEIGHTS, Ill. – United Ironworkers (“United”), D&K Welding Services (“D&K”), Kim […]
November 3, 2021

DBE Fraud After Exceeding PNW

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, […]
July 29, 2021

New York Painting Contractor Settles DBE Fraud Allegations

On July 12, 2021, Spectrum Painting Corp. (Spectrum), entered into a civil settlement agreement with the U.S. Attorney’s Office for the Southern District of New York. […]
June 14, 2021

$692K DBE Fraud Settlement The Tappan Zee Bridge Replacement Project

Defendants Repeatedly Failed to Disclose That a Non-DBE Subcontractor Performed Work Exclusively Attributed to Their DBE The United States filed and settled a civil fraud lawsuit […]
January 27, 2021

DBE CUF Consequences

Connecticut Contractor Agrees To Pay $3.2 Million To Resolve Criminal and Civil Investigation On January 8, 2021, the U.S. Attorney’s Office for the District of Connecticut […]
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); […]
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 […]