Trinity Industries Inc. and Trinity Highway Products, LLC
Details
| Industry: | Conglomerate |
| Underlying Misconduct: | False Claims |
| Matter Type: | Suspension & Debarment |
| Relevant Jurisdiction(s): | Washington, DC |
| Penalties: | |
| 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 |
