Safety & Compliance

Crime & Fraud

1  -  8  of  8

December 12, 2014 - Industry News

Sentence Handed Down in Drug, Alcohol Testing Fraud Case

A Tennessee woman has been sentenced in federal court in to four years probation and eight months home detention following her conviction of mail fraud in connection with a scheme to defraud trucking companies over drug and alcohol test results of drivers.

Tags: Drivers, Regulations, Drug Testing, Tennessee, Pennsylvania, Crime & Fraud, Safety & Compliance, Alcohol Testing

December 5, 2014 - Industry News

Carrier Owner Sentenced for Violating FMCSA Order

The owner of an interstate livestock carrier has been sentenced to a year’s probation for violating a Federal Motor Carrier imminent hazard out of service order.

Tags: Regulations, Tennessee, Office of Inspector General, Crime & Fraud, Safety & Compliance

November 6, 2014 - Industry News

Georgia Man Violated Out-of-Service Order

A Georgia man has been sentenced by a federal judge to 12 months probation after pleading guilty early this year to violating a Federal Motor Carrier Safety Administration out-of-service order.

Tags: Regulations, Office of Inspector General, Crime & Fraud, Safety & Compliance

May 13, 2014 - Industry News

FMCSA Suspends Company, Owner from Drug Screening Services

The Federal Motor Carrier Safety Administration early this month suspended a company and its owner from providing drug testing screening services.

Tags: FMCSA, Drivers, Regulations, Drug Testing, California, Crime & Fraud, Safety & Compliance, DOT Inspector General

April 17, 2014 - Industry News

Another Sentence in Long-Running Moving Scheme Investigation

An operations manager for California household good mover has been sentenced to 18 months in prison for participating in a “low ball estimate” scheme, as part of a more than 10-year federal investigation.

Tags: FMCSA, Florida, California, Office of Inspector General, Crime & Fraud, Fleets, Household Goods Movers

April 16, 2014 - Industry News

One Indicted for Falsifying Trucker Drug Test Results

A federal grand jury in Pittsburgh, Penn. early this month indicted one person in connection with a scheme to defraud trucking companies over drug test results of drivers.

Tags: Regulations, Drug Testing, Pennsylvania, Office of Inspector General, Crime & Fraud, Safety & Compliance

April 15, 2014 - Industry News

Fleet Owner Gets Light Sentence Over Bribing FMCSA Inspector

The owner of a Massachusetts trucking company got far less than the maximum penalty for attempting to bribe a Federal Motor Carrier Safety Administration official.

Tags: FMCSA, Federal Motor Carrier Safety Administration, Crime & Fraud, Fleets, Safety & Compliance

April 8, 2014 - Industry News

21 Indicted in New York CDL Scheme

Twenty-one people were indicted in New York on April 2 for paying individuals to fraudulently provide them with answers to written commercial driver’s license examinations administered by the New York State Department of Motor Vehicles.

Tags: Drivers, New York, Commercial Driver's License, Crime & Fraud

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