Truck owner fined $12,000 for fraud

July 30, 2013

The owner of BN&M Trucking, Benjamin Marshall, has agreed to pay a civil settlement of $12,000 for certifying he performed work on an airport project when, in fact, he did not perform the work, according to the Office of the Inspector General of the Dept. of Transportation.

A press release said that between January 2005 and December 2010, false claims on a project for the Detroit Wayne County Metropolitan Airport funded by the Federal Aviation Administration were submitted “indicating that runway services were provided by BN&M, when, in fact, they were provided by a non-DBE subcontractor and/or the prime contractor in violation of the DBE regulations and the False Claims Act.”

The investigation was handled jointly by the Office of the Inspector General of the Dept. of Transportation and the U.S. Attorney’s Office Civil Division.

About the Author

Deborah Whistler

Voice your opinion!

To join the conversation, and become an exclusive member of FleetOwner, create an account today!

Sponsored Recommendations

Mitigate Risk with Data from Route Scores

Route Scores help fleets navigate the risk factors they encounter in the lanes they travel, helping to keep costs down.

Uniting for Bold Solutions to Tackle Transportation’s Biggest Challenges

Over 300 leaders in transportation, logistics, and distribution gathered at Ignite 2024. From new products to innovative solutions, Ignite highlighted the importance of strong...

Seasonal Strategies for Maintaining a Safe & Efficient Fleet Year-Round

Prepare your fleet for every season! From winterizing vehicles to summer heat safety, our eBook covers essential strategies for year-round fleet safety. Download now to reduce...

Streamline Compliance, Ensure Safety and Maximize Driver's Time

Truck weight isn’t the first thing that comes to mind when considering operational efficiency, hours-of-service regulations, and safety ratings, but it can affect all three.