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Auto Towing, a company that profited from illegally towing parked cars, is debarred and prohibited from doing business with the City
Nick’s Lighthouse owners are accused of using bribes to secure leases on Fisherman’s Wharf properties
Providence Foundation illegally extracted over $100,000 of public money meant to benefit vulnerable families
New charges filed by the District Attorney allege former City employee Stanley Ellicott carried out a scheme to steal over $600,000 of City funds
Drew Jenkins attempted to illegally extract over $100,000 of public money with fake invoices, double billing, and frivolous reimbursements
Auto Towing business owners, who profited from illegally towing parked cars, were recently criminally charged in a welfare fraud scheme
Florence Kong and affiliates will pay restitution and ethics penalties and will be barred from receiving City contracts
Suspension order and guidance to department heads will prevent City funds from going to Dwayne Jones, who is accused of bribing a City official in order to receive preferential treatment in contracting decisions
Santos sentenced to 30 months in prison for fraud and bribery
Auto Towing profited from illegally towing parked cars and installing fraudulent, misleading signs on private property
Executives who bribed Nuru are debarred and prohibited from doing business with the City
Debarment proceedings will prevent City contracts from going to executives who pled guilty to bribing former Public Works Director Nuru
“We’re pleased that Mr. Santos has been indicted on federal criminal charges following our investigation and civil enforcement actions.”
Wong and his companies will repay $1.45M received under contracts with the City, plus pay $317,000 in penalties for ethics violations. The settlement also bars Wong and his companies from doing business with the City or acting as a permit expediter for five years.
Recology agrees to immediately lower rates and to reimburse customers for past refuse collection overcharges
The suspensions are the first to be brought under new legislation that Herrera introduced
Federal criminal complaint against Harlan Kelly alleges honest services wire fraud
Herrera’s ordinance would expand grounds to block entities from City funds
AzulWorks, Inc. provided illegal gifts to former Public Works Director Mohammed Nuru as part of a bribery scheme while receiving 16 contracts from the City
Public corruption probe uncovers that DBI Director Tom Hui abused his office to provide preferential treatment to developer and permit expediter