In addition to negotiating and managing over 100 monitorships and third-party reviews as the Debarring Official, and the Deputy General Counsel, Department of the Air Force, over a 16-year period, the principals have personally acted as monitors in the following cases:
An independent monitor assignment involving an engineering firm performing work for US DOT/Federal Highway Administration and PennDOT (corruption related issues)
- An independent monitor assignment with USDOT/Federal Highway Administration with a construction firm convicted of criminal charges relating to Disadvantaged Business Enterprise (DBE) fraud
- An independent monitor assignment for a construction company performing USDOT/Federal Highway Administration work with Davis Bacon Act violations
- An independent monitor assignment involving a large construction company arising from a potential debarment by USDOT for DBE compliance issues
- An independent monitor assignment involving a large international logistics contractor in consideration for the Defense Logistics Agency’s termination of its suspension for the supply of services to the US military in the Middle East
An independent monitor assignment for NASA involving a research and development contractor, avoiding a potential debarment for false statements on a SBIR program
- Negotiated and managed over 100 monitorships and third-party reviews as the Debarring Official, and the Deputy General Counsel, Department of the Air Force, over a 16-year period
- An independent monitor assignment arising from a potential debarment by the Air Force of a contractor engaged in subcontractor irregularities
An independent consultant assignment for a Department of Interior contractor providing energy services pursuant to an Administrative Agreement
An independent monitor assignment with the Air Force involving a contractor providing auction services to the federal government with a procurement integrity issue
- An independent monitor assignment stemming from a Deferred Prosecution Agreement in the Southern District of New York involving a large government contractor, focusing on oversight of the contractor’s procurement and subcontract practices, as well as its ethics and compliance program
- An independent monitor assignment for a GSA equipment maintenance contractor arising from a potential debarment
An independent monitor assignment from the District Court of Connecticut involving a construction company convicted of federal tax charges
An independent monitor assignment arising from a Deferred Prosecution Agreement in the District of New Jersey involving a large international engineering firm with USAID contracts (This assignment was directed at the government contracts and accounting practices of the monitored contractor)
- An independent monitor assignment for an Air Force contractor providing professional services support arising from a potential debarment
- Two independent monitor assignments for environmental testing companies pursuant to administrative agreements with the EPA
- An independent monitor assignment for a construction contractor pursuant to an agreement with NASA (Not activated since contractor has opted out of federal contracts.)
- An independent monitor assignment for a defense contractor arising from a Civil False Claims Act settlement with DOJ involving non-conforming products
An independent monitor assignment for a major pipeline company pursuant to an agreement with the EPA
An independent monitor assignment involving a DBE and 8(a) contractor on Army contracts
- An independent monitor assignment with the GSA involving an engineering, construction and facilities management contractor facing allegations of bribery of a public official
An independent monitor assignment with the USDOT/Federal Highway Administration relating to DBE non-compliance
An independent monitor assignment involving a large U.S. construction company arising from a potential debarment by GSA for DBE compliance issues
An independent monitor assignment for a technology company (sensor and testing equipment) arising from a potential debarment by the Air Force.
An independent monitor assignment arising from a Deferred Prosecution Agreement in the District of New Jersey involving a large international engineering firm with USAID contracts. This assignment was directed at the government contracts and accounting practices of the monitored contractor
An independent monitor assignment for an international engineering firm pursuant to an administrative agreement with the World Bank. Involved corruption issues
An independent monitor assignment for a construction contractor pursuant to an agreement with NASA