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 C DISADVANTAGED BUSINESS ENTERPRISE FRAUD SURVEY Transportation Research Board PROTECTING TRANSPORTATION AGENCIES AGAINST CONSTRUCTION CONTRACT AND DISADVANTAGED BUSINESS ENTERPRISE FRAUD A Survey of State Practices DISADVANTAGED BUSINESS ENTERPRISE FRAUD SURVEY June 2005 Williams, Wilson, and Sexton, P.A. Attorneys At Law A-9
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A-10 Introduction This survey investigates state practices of handling Disadvantage Business Enterprise (DBE) Fraud in state Departments of Transportation construction projects.
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A-11 1. Is there a state statute(s)
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7. Please complete the following chart for FY 2000-2004 (If none, enter 0)
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9. If you did not provide complete information in questions 4 - 8, please explain the reason(s)
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16. Which racial categories participate in your DBE program?
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