Trinity Industries Inc. and Trinity Highway Products, LLC
|Underlying Misconduct:||False Claims|
|Matter Type:||Suspension & Debarment|
|Relevant Jurisdiction(s):||Washington, DC|
|Resolution Form:||Administrative Agreement|
|Agreement Date:||June 10, 2016|
|Monitor Reference Term:||Independent Monitor|
|Monitor Identity:||Ellen Zimiles|
|Monitorship Term:||3 Years|
|Monitor Selection Process:||
Not specified. The Monitor was named in the Agreement, noting that both parties had agreed to the named person.
|Time to Propose Monitors:||N/A|
|Time to Engage Monitor:||N/A|
|Time to First Report:|
|Monitor Required Qualifications:||
Not specified. The Monitor was named in the Agreement.
|Summary of Monitor's Scope:||
Oversee Host Organization's implementation of the Eligibility Compliance Program.
|Summary of Monitor's Activities:||
Reviewing and investigate the overall effectiveness of the Eligibility Compliance Program (Section III.D. of Agreement) and verify Host Organization is following applicable FHWA policy regarding the Federal-aid Highway Reimbursement Eligibility Process; may use checklists and other appropriate measures; shall be permitted access to headquarters and any other offices involved in activities and decisions relevant to the Eligibility Compliance Program; take such reasonable steps, in the Monitor's view, as necessary to be fully informed about the Host Organization's implementation of the Eligibility Compliance Program, including: access to books and records and all other data, right to interview employees and agents, access (as permissible) to privileged documents and materials
None specified in Agreement.