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ARTICLE · 28 OCTOBER 2015

Contractor Alert: USDOT DBE Fraud Enforcement

Fox Rothschild LLP
Fox Rothschild LLP
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We are currently in the midst of an unprecedented uptick in the prosecution of (alleged) government contractor fraud under vehicles such as the False Claims Act and agency suspension and debarment programs.

United StatesGovernment, Public Sector
Nicholas Solosky
Nicholas Solosky
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We are currently in the midst of an unprecedented uptick in the prosecution of (alleged) government contractor fraud under vehicles such as the False Claims Act and agency suspension and debarment programs.  Generally speaking, the government uses these methods to claw back Federal contracting dollars from contractors suspected of engaging in unethical practices and fraud.

Add another one to the list – the U.S. Department of Transportation (USDOT) Disadvantaged Business Enterprise (DBE) Program is in the news, as the government is cracking down on contractors alleged to have misrepresented their DBE standing in order to reap Program benefits.

In a nutshell, the Program requires state and local transportation agencies that receive USDOT assistance to establish goals and facilitate DBE participation on transportation projects.  To be certified as a DBE, a contractor must be a small business owned and controlled by socially and economically disadvantaged

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