Directory of Matters

Civil Constructors, LLC


Underlying Misconduct: False Claims
Matter Type: DOJ Civil
Relevant Jurisdiction(s): Washington, DC
Penalties: Debarment, Suspension
Fine Amount:
Reporting Agencies:
Resolution Form: Administrative Agreement
Agreement Date: January 8, 2016
Monitor Reference Term: Independent Monitor
Monitor Identity: See Selection Process Box
Monitorship Term: 3 Years
Monitor Selection Process:

None specified in Agreement. Monitor selected was specifically identified in the Agreement. Two persons were named: Michael Self (EEO Networking Solutions) and Olivia Fonseca (GLA-Public Private Enterprises).

Time to Propose Monitors: Not Specified
Time to Engage Monitor: Not Specified
Time to First Report: Not Specified
Reporting Frequency: Monthly
Monitor Required Qualifications:

None specified in the Agreement. The Monitor(s) were named in the Agreement, which further stated that the Reporting Agency was satisfied that they had the training and experience for the position.

Summary of Monitor's Scope:

Assess and oversee implementation of compliance program and policy as per Agreement. Conduct on-site reviews.

Summary of Monitor's Activities:

Investigate the overall effectiveness of Host Organization's implementation of the Code of Ethics and DBE Compliance Program and Policy (as per III.D of Agreement) and help Host Organization make changes as appropriate to improve implementation; use a checklist (attachment 3 to Agreement) on federally funded projects to verify particular projects/documents (see Agreement).

Monitor's Restrictions:

None noted in Agreement.

Documents Uploaded: Civil-Constructors-AA-FHWA-8Jan2016.pdf

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