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Rochester, NY 14618

 

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Section 3 Business Concern

© 2018 Rochester Research Associates, LLC

2016

November 17, 2016

Sting Operation Aimed at Unlicensed Contractors - California Crackdown. Read about it here

November 3, 2016

Widespread EBE Fraud: What is a "Commercially Useful Function?" Read about it here

2015

November 23, 2015

Boggs Paving, Inc fraudulently obtained federally and state funded construction contracts by falsely certifying that a disadvantaged business enterprise (DBE), or a small business enterprise (SBE) would perform and be paid for portion of the work on those contracts.

Monroe Construction Company Sentenced For Government Contract Fraud

November 23, 2015

According to the results of a recent worldwide survey on fraud and the effects on business, the construction industry faced the second highest fraud rate across all industries and the highest rate of regulatory or compliance breach fraud. 

Three Quarters of Construction Companies Affected by Fraud in the Past Year

November 5, 2015

OSHA will decide on an exact percentage increase by mid-2016, but could increase as much as 80%.

A quiet bombshell: OSHA fines for workplace safety violations to rise for 1st time in 25 years.

2014
November 14, 2014
Grand Jury Says Fraud Persists in Programs Meant to Diversify Contracts in New York City and State
"Current laws and regulations are not enough to prevent fraud in New York State and City programs meant to steer contracts to businesses owned by women and members of minority groups."