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Latest Investigative Report!

 

Limited Report: BART Contractors May Be Subject to $8.3M in Penalties & Damages

The OIG investigated an allegation that a construction management firm was involved in a kickback scheme with a construction firm to defraud BART for false labor, hours, and equipment. We identified $1.7M  in invoices to BART that were  not supported or verified in accordance with contract terms.

 

Limited Report_BART Contractors May Be Subject to $8.3M in Penalties & Damages.pdf

 

Contains magnifying glass, folders, and text "False Claims Investigation."
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