Trinity Industries Inc. and Trinity Highway Products, LLC


Industry: Conglomerate
Underlying Misconduct: False Claims
Matter Type: Suspension & Debarment
Relevant Jurisdiction(s): Washington, DC
Fine Amount:
Reporting Agencies:
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:
Reporting Frequency: Quarterly
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

Monitor's Restrictions:

None specified in Agreement.

Documents Uploaded: Trinity-Industries-FHWA-SA-10June2016.pdf