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Contractors Settle Suit Over Hiring

by administrator · Comments 0

“Federal prosecutors and the contractors building the East Side Access passage from Long Island to Grand Central Terminal have quietly settled a civil lawsuit that accused the companies of lying about their compliance in hiring disadvantaged businesses as subcontractors on the federally funded project.

The lawsuit, which was brought by the office of the U.S. attorney in Manhattan, Preet Bharara, alleged that the contractors “engaged in lies and subterfuge” to make it appear that they had hired disadvantaged businesses as subcontractors, as required by federal regulations, when they in fact hadn’t.”

Ensure project compliance by doing business with Assurance Screening. Be Sure.

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Filed Under: News Tagged With: Construction Fraud, DBE, Minority Certification

Feds file suit against East Grand Forks contractor

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“The complaint says R.J. Zavoral and Sons mislead the U.S. Army Corps of Engineers Corps and the U.S. Small Business Administration on a portion of East Grand Forks’ flood-control project. The firm allegedly partnered with a minority-owned firm to acquire the contract, but did most of the work itself, contradicting the conditions of the contract. ”

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Filed Under: News Tagged With: Construction Fraud, DBE, U.S. Department of Justice, U.S. Small Business Administration

Filed Under: NewsTagged: ,Construction Fraud, DBE, U.S. Department of Justice, U.S. Small Business Administration
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