A Survey of State Practices for Protecting Transportation Agencies Against Construction and Disadvantaged Business Enterprise Fraud Including Use of Contractor Suspension and Debarment Procedures (2007) / Chapter Skim
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APPENDIX A FALSE CLAIMS SURVEY Transportation Research Board PROTECTING TRANSPORTATION AGENCIES AGAINST CONSTRUCTION CONTRACT AND DISADVANTAGED BUSINESS ENTERPRISE FRAUD A Survey of State Practices False Claims Survey June 2005 Williams, Wilson, and Sexton, P.A. Attorneys At Law A-1
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A-2 Introduction This survey investigates False Claims in State Department(s) of Transportation construction projects.
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A-3 1. Is there a state statute(s)
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7. Please provide any legal devices, tactics, and techniques, used to prosecute contractors for false claims in construction contracts._________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ 8.
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13. What financial resources have been received from the Federal Highway Administration for designing and planning transportation projects within your state?
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23. How many false claim cases were filed?
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