道德与腐败 Disadvantaged business subcontracting abuse; contract irregularity and fraud; bribery; overbilling; global ethics; ethics litigation and traininghttps://www.新利18备用enr.com/rss/121 en-us Nigeria to Get Over $280K in Settlement of Foster Wheeler Bribery Probe ichniowskit@enr.com (Tom Ichniowski)

资金将用于尼日利亚基础设施项目。

新利18备用网址
//www.phoneitt.com/articles/53651 星期二,2022年2月22日15:34:00 -0500//www.phoneitt.com/articles/53651-nigeria-to-get-over-280k-in-settlement-of-foster-wheeler-bribery-probe
Boston Contractor Faces More OSHA Penalties

一家位于波士顿的建筑公司的负责人,去年在一次致命事故中失去了两名工人,现在在一个新项目的安全违规后面临近200万美元的总罚款。

http://www.新利18备用enr.com/articles/53604 星期一,2022年2月14日20:22:00 -0500https://www.新利18备用enr.com/articles/53604-boston-contractor-faces-more-osha-penalties
Insurance Broker Stole NY Contractor's Payment, Indictment Alleges

Broker is accused of stealing $350,000 from his client, a Brooklyn contractor.

http://www.新利18备用enr.com/articles/53596 Thu, 10 Feb 2022 16:00:00 -0500//www.phoneitt.com/articles/53596-insurance-broker-stole-ny-contractors-payment-indictment-alleges
前工程产品公司的高管被定罪

在Contech Engineered Solutions LLC工作的Brent Brewbaker将于4月12日被判刑,以致串谋驾驶大约300个北卡罗来纳州运输部项目。

新利18备用网址
//www.phoneitt.com/articles/53542 Wed, 02 Feb 2022 13:00:00 -0500//www.phoneitt.com/articles/53542-former-engineered-products-company-executive-convicted-of-bid-rigging
Curtain Wall Suppliers Claim Rival Duplicated Unique System

芝加哥窗帘墙制造商针对前任高管及其新雇主提起诉讼。

//www.phoneitt.com/articles/53490 星期二,2022年1月25日22:00:00 -0500//www.phoneitt.com/articles/53490-curtain-wall-suppliers-file-federal-lawsuit-against-rival-contractors-for-using-similar-systems
堪萨斯州的承包商因退伍军人,少数派欺诈计划而被判处监狱

马修·麦克弗森(Matthew C. //www.phoneitt.com/articles/53388 星期二,2022年1月11日14:00:00 -0500//www.phoneitt.com/articles/53388-kansas-contractor-sentenced-to-prison-for-veteran-minority-ownership-fraud-scheme Balfour Beatty单位将支付6540万美元的军事住房欺诈和解

A leading private US armed forces housing manager settles criminal and civil cases alleging padded bills and poor maintenance dating back to 2013; firm cites unit restructuring but now has court-ordered outside compliance monitor. http://www.新利18备用enr.com/articles/53354 Tue, 04 Jan 2022 14:55:00 -0500//www.phoneitt.com/articles/53354-balfour-beatty-unit-will-pay-654m-in-military-housing-fraud-settlement 佛蒙特州承包商支付63.8万美元以解决联邦虚假申请指控 ichniowskit@enr.com (Tom Ichniowski)

Allegations deal with federal-aid bridge contracts in the state.

//www.phoneitt.com/articles/53249 星期二,2021年12月14日16:22:00 -0500//www.phoneitt.com/articles/53249-vermont-contractor-to-pay-638000-to-settle-federal-false-claims-charges
Boston Contractor Indicted Over Alleged Safety Record Fraud

Atlantic Coast Utilities had been targeted by the U.S. Occupational Safety and Health Administration in connection with a double fatality.

http://www.新利18备用enr.com/articles/53224 星期一,2021年12月13日17:00:00 -0500//www.phoneitt.com/articles/53224-boston-contractor-indicted-over-alleged-safety-record-fraud
Contractor Navillus Ex-Execs Convicted in Union Embezzlement Scheme

前总统,审计长和薪资管理员在三周的审判后因11项罪名被判有罪。


http://www.新利18备用enr.com/articles/52774 星期一,2021年10月25日19:00:00 -0400https://www.新利18备用enr.com/articles/52774-Contractor-navillus-ex-execs-contical-contifcation-in-Union-Embezzlement-Scheme
Seattle Labor Office Orders Concrete Companies to Pay $2M for Alleged Violations 两名具体分包商因未能加班而被罚款。 //www.phoneitt.com/articles/52432 THU,2021年9月16日17:17:00 -0400//www.phoneitt.com/articles/52432-seattle-labor-office-orders-concrete-companies-to-pay-2m-for-alleged-violations 美联储起诉到南卡罗来纳州核电站欺诈案的前西屋高管 judys@enr.com (Scott Judy) Jeffrey Benjamin is the fourth person indicted as part of the federal investigation into the abandoned nuclear project. http://www.新利18备用enr.com/articles/52275 Thu, 19 Aug 2021 16:18:00 -0400https://www.新利18备用enr.com/articles/52275-feds-indict-former-westinghouse-excectewess-in-nuclear-in-Nuclear-plant-fraud-case Former Laborers' Union Chief of Staff Convicted of Health Care Fraud 根据联邦陪审团的定罪,罗德里克·贝内特(Roderick M. Bennett)非法将他的女友纳入联盟医疗保健计划。 //www.phoneitt.com/articles/52195 Mon, 02 Aug 2021 20:49:00 -0400//www.phoneitt.com/articles/52195-former-laborers-union-chief-of-staff-convicted-of-health-care-fraud First Energy在俄亥俄州核工厂的Bailout中支付2.3亿美元的贿赂罚款 yodersj@enr.com (Jeff Yoders)

Ohio utility FirstEnergy pleads guilty to bribery and fraud.

http://www.新利18备用enr.com/articles/52137 Thu, 22 Jul 2021 18:01:00 -0400//www.phoneitt.com/articles/52137-first-energy-pays-230m-fine-for-bribery-in-ohio-nuclear-coal-plant-bailout
特纳前施工经理在彭博贿赂案中获得51个月

Vito Nigro是两个特纳建筑中的最后一个,两名彭博有限责任公司的高管在贿赂和逃税计划中被判刑。

//www.phoneitt.com/articles/52073 星期一,2021年7月12日14:21:00 -0400//www.phoneitt.com/articles/52073-turner-ex-construction-manager-gets-51-months-in-bloomberg-bribery-case
Judge Sentences Roofing Contractor Owner in Florida PPP Fraud Case kormanr@enr.com (Richard Korman)

The owner of Target Roofing & Sheet Metal reportedly requested an additional month in his prison term to qualify for substance abuse treatment.

//www.phoneitt.com/articles/52039 THU,20021年7月1日17:14:00 -0400//www.phoneitt.com/articles/52039-judge-sentences-roofing-contractor-owner-in-florida-ppp-fraud-case
GAO Faults Corps of Engineers on Fast-Tracked Border Wall Contracts

About $4.3 billion was awarded without competition in the Trump era, a watchdog report says. Many awards lacked full scope details, raising the risk of higher project costs.

http://www.新利18备用enr.com/articles/51961 Tue, 22 Jun 2021 07:20:00 -0400https://www.新利18备用enr.com/articles/51961-gao-faults-corps-corps-of-ingineers-on-fast-in-fast-tracked-brode-brode-brote-brode-brode-brote-brote-brote-brode-brote-brote-brown-cartracts
前转向执行官获得46个月的彭博建筑贿赂

Ronald Olson, the contractor's former deputy operations manager, is the third of four executives implicated in the scheme who has been sentenced.

http://www.新利18备用enr.com/articles/51927 星期二,2021年6月15日18:23:00 -0400//www.phoneitt.com/articles/51927-ex-turner-exec-gets-46-months-for-bloomberg-construction-bribes
Who’s the Next Target in Feds’ Nuke Plant Fraud Investigation? judys@enr.com (Scott Judy) Government used an internal Westinghouse email chain to earn guilty plea from former project director Carl Churchman. //www.phoneitt.com/articles/51918 Mon, 14 Jun 2021 13:42:00 -0400//www.phoneitt.com/articles/51918-whos-the-next-target-in-feds-nuke-plant-fraud-investigation 前铁工工会代理人被判处工作场所攻击 yodersj@enr.com (Jeff Yoders) < p >前印度a union local manager Thomas Williamson, 70, receives four years in federal prison for 2016 extortion attempt and beating of non-union contractor.

//www.phoneitt.com/articles/51767 Tue, 18 May 2021 12:14:00 -0400https://www.新利18备用enr.com/articles/51767-former-indiana-iron-workers-union-agent-receives-4-year-sentence-for-job-site-attack
加州少校承包商在EEOC工作室种族偏见协议支付72.5万美元 Hathaway Dinwiddie denies lawsuit claims of "hostile work environment" on completed $700M University of Southern California project but agreed to payment and anti-bias mitigation. //www.phoneitt.com/articles/51741 THU,2021年5月13日19:00:00 -0400https://www.新利18备用enr.com/articles/51741-Major-calif-caltractor-pays-725k-in-eeoc-jobsite-racite-racial-racial-bias-Pact Pennsylvania Charges Contractor With $20-Million Prevailing Wage Violation kormanr@enr.com (Richard Korman) 州检察长索赔格伦·奥·霍巴克公司(Glenn O. Hawbaker Inc. http://www.新利18备用enr.com/articles/51572 Tue, 13 Apr 2021 13:00:00 -0400https://www.新利18备用enr.com/articles/51572-pennsylvania-charges-carntractor-with-200亿巡回驾驶税 - 竞争 La. Construction Firm Owner, Two Employees Indicted for Tax Fraud

SES Construction Consulting Group和全球技术解决方案的所有者,据称两名主要工作人员在虚假纳税申报表中隐藏了数十万的工资和其他薪酬。

http://www.新利18备用enr.com/articles/51509 Wed, 31 Mar 2021 16:30:00 -0400https://www.新利18备用enr.com/articles/51509-la-construction-firm-wowner-two-employees-two-employees-inding-for-Tax-for-Tax-fraud
Granite Construction Claims Staff, Managers Gave Auditors 'Potentially Misleading' Data kormanr@enr.com (Richard Korman)

The company says it has received SEC subpoenas.

http://www.新利18备用enr.com/articles/51274 星期二,2021年2月23日11:21:00 -0500//www.phoneitt.com/articles/51274-granite-construction-claims-staff-managers-gave-auditors-potentially-misleading-data
Ohio Political Nonprofit, Generation Now, Pleads Guilty to Federal Racketeering yodersj@enr.com (Jeff Yoders)

Leaders of Generation Now, a PAC created to funnel money to politicians that supported an energy-reform bill that saved FirstEnergy's plants, has pleaded guilty to one count of racketeering conspiracy.

http://www.新利18备用enr.com/articles/51273 星期一,2021年2月22日16:19:00 -0500//www.phoneitt.com/articles/51273-ohios-generation-now-controlled-by-firstenergy-pleads-guilty-to-federal-racketeering
承包商诉讼要求骚扰,欺诈,在洛杉矶港口进行报复。 Consultant alleges termination for reported hostile work environment and alleged contract abuses; port confirms internal probe and firm rehiring //www.phoneitt.com/articles/51080 太阳,2021年1月24日11:43:00 -0500https://www.新利18备用enr.com/articles/51080-Contractor-suit-claims-harassment-fraud-retaliation-at-at-port-of-la New Sentence for Ex-Bloomberg Building Exec in NYC Bribery Scheme Anthony Guzzone gets 38-month jail term for U.S. tax evasion; two former Turner execs will be sentenced in February and March. //www.phoneitt.com/articles/51074 THU,2021年1月21日15:40:00 -0500//www.phoneitt.com/articles/51074-new-sentence-for-ex-bloomberg-building-exec-in-nyc-bribery-scheme Former South Carolina Utility CEO To Plead Guilty to Nuclear Project Fraud judys@enr.com (Scott Judy) 凯文·马什(Kevin Marsh)面临最高五年的监禁和数百万美元的罚款。 http://www.新利18备用enr.com/articles/50806 星期三,2020年11月25日18:17:00 -0500https://www.新利18备用enr.com/articles/50806-former-south-carolina-carolina-ceo-ceo-ceo-ceo-plead-glead-guilty-to-nucleard-project-fraud Former ComEd CEO, Lobbyist Indicted in Illinois Bribes-for-Rate-Increase Scheme yodersj@enr.com (Jeff Yoders)

检察官还列举了另外两名游说者,指控高管以多种贿赂和阴谋罪。被告的律师声称他们的客户是无辜的。

//www.phoneitt.com/articles/50782 Thu, 19 Nov 2020 16:29:00 -0500https://www.新利18备用enr.com/articles/50782-former-comed-ceo-ceo-lobbyist-indifcation-in--in-in-illinois-bribes-rate-increase-scheme
芝加哥开发人员录制官员要求贿赂在无关案件中认罪 yodersj@enr.com (Jeff Yoders)

唐人街开发商于11月13日认罪,对与南侧公寓项目有关的电线欺诈。

//www.phoneitt.com/articles/50714 Mon, 16 Nov 2020 11:26:00 -0500//www.phoneitt.com/articles/50714-chicago-developer-that-recorded-officials-asking-for-bribes-pleads-guilty-in-unrelated-case