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 F CONTRACTOR SUSPENSION AND DEBARMENT SURVEY Transportation Research Board PROTECTING TRANSPORTATION AGENCIES AGAINST CONSTRUCTION CONTRACT AND DISADVANTAGED BUSINESS ENTERPRISE FRAUD A Survey of State Practices Contractor Suspension and Debarment Survey June 2005 Williams, Wilson, and Sexton, P.A. Attorneys At Law A-19
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Introduction This survey involves debarments, suspensions, or investigations of contractors for civil or criminal wrongdoing in state Department(s) of Transportation construction projects.
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Contractor Debarment and Suspension Survey 1. What is the process to authorize a contractor to bid on USDOT assisted construction contracts in your state?
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_______________________________________ Step 4:_________________________________ _______________________________________ Step 5:_________________________________ _______________________________________ Step 6:_________________________________ _______________________________________ Step 7:_________________________________ _______________________________________ Step 8:_________________________________ _______________________________________ Step 9:_________________________________ _______________________________________ Step 10:________________________________ _______________________________________ 7. Please provide any legal devices, tactics, and techniques, used to prosecute construction contractors for the purposes of suspension._____________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ _______________________________________ 8.
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12. Please complete the following chart concerning construction contracts for FY 2000-2004 (If none, enter 0)
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18. Please complete the following chart concerning contractor debarments for FY 2000- 2004 (If none, enter 0)
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27. Do you require contractors to certify in their bids that they have not now or at any time been suspended or debarred or even issued notice of such investigation of suspension or debarment or any other action that would make them ineligible for award?
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