National Academies Press: OpenBook

Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting (2011)

Chapter: APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS

« Previous: APPENDIX A: QUESTIONNAIRE
Page 85
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
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Page 86
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
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Page 87
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
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Page 88
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 88
Page 89
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 89
Page 90
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 90
Page 91
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 91
Page 92
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 92
Page 93
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 93
Page 94
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 94
Page 95
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 95
Page 96
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 96
Page 97
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 97
Page 98
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 98
Page 99
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 99
Page 100
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 100
Page 101
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 101
Page 102
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 102
Page 103
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 103
Page 104
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 104
Page 105
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 105
Page 106
Suggested Citation:"APPENDIX B: USDOT OIG "RED FLAG" LIST AND POSTERS ." National Academies of Sciences, Engineering, and Medicine. 2011. Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting. Washington, DC: The National Academies Press. doi: 10.17226/22873.
×
Page 106

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 Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting
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TRB’s National Cooperative Highway Research Program (NCHRP) Legal Research Digest 55: Identification, Prevention, and Remedies for False Claims in Highway Improvement Contracting is designed to help define false claims as is set forth in case law, civil statutes, and other resources; and to distinguish fraud.

The report also explores case law on false contract claims in connection with highways; reviews conflicting federal False Claims Act, state civil false claims statutes, qui tam provisions, taxpayers' actions, or the equivalent; and highlights administrative processes—looking for current practices and procedures in place for contract disputes resolution.

(Warning: This is a large file and may take some time to download using a high-speed connection.)

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