Partial List of MBE DBE Appeals
-
Upload
mbeappeals -
Category
Documents
-
view
117 -
download
1
description
Transcript of Partial List of MBE DBE Appeals
If you open this file in Microsoft Word, you should be able to hover your cursor over the hyperlinks and press ctrl-enter to be taken to the Government web site and download the appeal decision.
97% 08-0086 Ackerman & Baynes, LLC.docThe individuals associated with Ackerman & Baynes who possess the requisite experience and expertise to run this type of...
97% 07-0107 Rodbusters, Inc..docThe DBE certification application indicates that your [REDACTED], [REDACTED], a non-disadvantaged individual, assists yo...
97% 06-0049 Jackson Steel Construction, Inc (R).docJune 8, 2006 CERTIFIED MAIL RETURN RECEIPT REQUESTED Reference No: 06-0049 [REDACTED] President Jackson Steel Constructi...
Recipient Name: MICHDOT - Michigan Department of Transportation Business and Administrative Services Division
Appeal Date: 11/23/2005Receive Date: 12/17/2006Mode: FHWACategory: Independence
96% 07-0082 Tarco Steel, Inc.docAccording to the record evidence, Tarco Steel was incorporated on January 2, 1970 by [REDACTED], a non-disadvantaged ind...Recipient Name: NYMTA - New York Metropolitan Transportation AuthorityAppeal Date: 03/05/2007Receive Date: 03/08/2007Mode: FTACategory: Ownership
92% 05-0135 Genesis Steel Service, Inc. (10-03-05) (R).docThe SBA size standards are typically based on either average annual gross receipts or number of
employees depending upon...
91% 05-0135 Genesis Steel-Sen. Paul Sarbanesl (R).docAlthough this is an increase over the $12 million size standard, Genesis Steel’s average gross receipts are still higher...Recipient Name: MDOT - Maryland Department of TransportationAppeal Date: 08/26/2005Receive Date: 09/06/2005Mode: FHWACategory: Business Size
90% 09-0049 DKW Construction Inc.docThe OIG reconstructed the events involving DKW, [REDACTED] (and its affiliate, [REDACTED]), [REDACTED], and the five ste...Recipient Name: MRCC - Missouri Regional Certification CommitteeAppeal Date: 02/05/2009Receive Date:Mode:Category: Other
89% 09-0049 DKW Construction Inc.docm” 10/13/04: DKW pays [REDACTED] $ [REDACTED] [REDACTED] / [REDACTED] ) $ [REDACTED] 3/26/04 : [REDACTED] submits a quote...
89% 05-0086 Brave Construction, Inc.doc” The Comptroller based its conclusions on its review of the subcontract agreements between Brave and prime contactors, ...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 04/28/2005Receive Date: 04/29/2005Mode: FHWACategories: Control
Independence
87% 08-0106 Steel Specialties of Mississippi, Inc.doc” §26.69(c) states: “The firm’s ownership by socially and economically disadvantaged individuals must be real, substanti...
87% 07-0106 Specialty Steel Supply Co., Inc..docYour appeal is denied based upon your firm’s failure to cooperate fully with PAUCP’s request for information relevant to...Recipient Name: PATC-UCP - Pennsylvania Turnpike CommissionAppeal Date: 04/16/2007Receive Date: 04/24/2007Mode: FHWACategory: Other
85% 05-0109 Whaley Steel Corporation.doc[REDACTED] -[REDACTED] (property value listed on PNW) =[REDACTED] (remaining value of Whaley Limited) [REDACTED] (divide...
84% 07-0148 Midwest Engineering & Technical Services, LLC.docAlthough COC acknowledged on December 6, 2006, Mr. Atwater’s written submission of information, COC “removed the firm’s ...
84% 06-0100 Geco Enterprises, Inc. (R).docThis is in response to an appeal of Disadvantaged Business Enterprise (DBE) certification denial filed by GECO Enterpris...
83% 06-0020 J-3 Incorporated (R).docThe Regulation §26.71(f) states in part, that a disadvantaged owner may delegate various areas of the management, policy...Recipient Name: COC - City of ChicagoAppeal Date: 10/27/2005Receive Date: 11/08/2005Mode: FAACategories: Control
Ownership
82% 08-0145 Gilley Construction, Inc.htm§26.69(c) states: “The firm’s ownership by socially and economically disadvantaged individuals must be real, substantial...
82% 05-0119 United Ironworkers, Inc.doc[REDACTED] President United Ironworkers, Inc. 100 South Main Street Cutler, IL 62238 Dear [REDACTED]: This is in respons...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 08/04/2005Receive Date: 08/08/2005Mode: FHWACategory: Ownership
80% 08-0144 Universal Contractors, Inc..htm Firms owned and controlled by individuals who are not presumed to be socially and economically disadvantaged (includin...
80% 08-0128 Alpine Tower and Technology.doc” §26.69(c) states: “The firm’s ownership by socially and economically disadvantaged individuals must be real, substanti...
80% 06-0059 Baggett Iron (R).doc” §26.71(f) “The socially and economically disadvantaged owners of the firm may delegate various areas of the management...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 01/27/2006Receive Date: 02/07/2006Mode: FHWACategory: Control
80% 05-0115 Mammoth Street Erectors.docAccording to the firm’s March 24, 2005, DBE certification application, [REDACTED], a
disadvantaged individual, purchased...Recipient Name: PennDOT - Pennsylvania Department of TransportationAppeal Date: 07/13/2005Receive Date: 07/19/2005Mode: FHWACategory: Ownership
80% 05-0034 Custom Fabrication and Coatings, Inc.doc(f) The socially and economically disadvantaged owners of the firm may delegate various areas of the management, policym...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 12/01/2004Receive Date: 12/08/2004Mode: FHWACategories: Control
Independence
77% 09-0100 Essary, Hart & MacWilliam, Inc.docmMethod 1 2006 2007 2008 Total (2006-2008) Total Income Reported by EH&M [REDACTED] [REDACTED] [REDACTED] [REDACTED] +Cos...
77% 09-0100 Essary, Hart & MacWilliam, Inc.docThe record contains TXDOT’s “Annual HUB Expenditures” reports for 2006–2008, which indicates that EH&M received in the f...Recipient Name: TXDOT - Texas Department of Highways and Public TransportationAppeal Date: 06/16/2009Receive Date:Mode: FHWACategory: Other
77% 08-0161 Andiamo Trucking, LLC.doc(2) You must consider whether present or recent employer/employee relationships between the disadvantaged owner(s) of th...
77% 08-0154 Construction Management Corporation.doc” §26.69(c) states: “The firm’s ownership by socially and economically disadvantaged individuals must be real, substanti...
77% 08-0110 Michigan Industrial Metal Products, Inc..doc(2) You must consider whether present or recent employer/employee relationships between the disadvantaged owner(s) of th...
Recipient Name: MICHDOT - Michigan Department of Transportation Business and Administrative Services Division
Appeal Date: 06/06/2008Receive Date: 06/11/2008Mode: FHWACategories: Control
Ownership
77% 08-0104 Tinney Rebar Services, Inc.docAn Asset Purchase Agreement contained in the record indicates that Tinney Rebar agreed to assume [REDACTED] existing lia...
77% 08-0086 Ackerman & Baynes, LLC.docThe individuals associated with Ackerman & Baynes who possess the requisite experience and expertise to run this type of...
77% 08-0053 Hydraulic Resources, LLC..docYour appeal is denied based upon substantial record evidence that the firm’s ownership by socially and economically disa...
77% 08-0050 A Plus Services, Inc.doc” §26.69(c) states: “The firm’s ownership by socially and economically disadvantaged individuals must be real, substanti...Recipient Name: ALDOT - Alabama Department of TransportationAppeal Date: 12/18/2007Receive Date: 01/17/2008Mode: FHWACategories: Control
Ownership
77% 07-0083 Brookings Electrical Construction.docThe record evidence reveals that the applicant firm is owned by you, the disadvantaged owner, your non-disadvantaged [RE...Recipient Name: SDDOT - South Dakota Department of TransportationAppeal Date: 03/05/2007Receive Date: 03/09/2007Mode: FHWACategory: Ownership
77% 07-0079 Crown Reinforcing, Inc.docThe record reveals that you, the socially and economically disadvantaged owner, were issued 251 shares of stock and [RED...
77% 07-0078 Taylors Paving & Sealing, Inc.docName Title (1) Financial decisions Terry Taylor President [REDACTED] Vice President/Sec (2) Estimating and bidding [REDA...Recipient Name: VDOT - Virginia Department of TransportationAppeal Date: 02/28/2007Receive Date: 02/28/2007Mode: FHWACategory: Ownership
77% 07-0002 Fairweather Construction & Rental, LLC.doc” §26.71(f) “The socially and economically disadvantaged owners of the firm may delegate various areas of the management...Recipient Name: ADOT&PF - Alaska Department of Transportation & Public FacilitiesAppeal Date: 10/04/2006Receive Date: 10/04/2006Mode: FHWACategory: Ownership
77% 06-0118 Allstate Traffic control (R).doc§26.71(f) states “The socially and economically disadvantaged owners of the firm may delegate various areas of the manag...Recipient Name: COKC - City of Kansas CityAppeal Date: 07/14/2006Receive Date: 07/25/2006Mode: FAACategories: Control
Ownership
77% 06-0114 Allstate Traffic control (R).doc§26.71(f) states “The socially and economically disadvantaged owners of the firm may delegate various areas of the manag...
Recipient Name: RIDOED - Rhode Island Department of Administration Economic Development
Appeal Date: 07/14/2006Receive Date: 07/17/2006Mode: FHWACategory: Control
77% 06-0089 National Resource Management LLC rev (R).doc§26.71(f) The socially and economically disadvantaged owners of the firm may delegate various areas of the management, p...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 05/23/2006Receive Date: 05/25/2006Mode: FHWACategory: Control
77% 06-0084 Simplex Construction Supplies, Inc. (R).doc[REDACTED] attached the firm’s organizational chart to her May 1, 2006, correspondence to Mr. Charles Klemstine, which i...
77% 05-0076 TAK Petroleum, Inc.docOMWBE stated: The firm’s 1998, 1999, and 2000 IRS forms 1120 and [REDACTED] 1998 and 1999 personal tax returns show the ...Recipient Name: OM&WBE - Office of Minority and Women's Business EnterprisesAppeal Date: 04/01/2005Receive Date: 04/04/2005Mode: FHWACategory: Control
77% 05-0003 Poinciana Development Group, Inc..docYour appeal is denied based upon a determination that the disadvantaged owner, [REDACTED], failed to inform ODB of any c...
89% 08-0022 Fournie Contracting Co., Inc..doc§26.7(f) states “The socially and economically disadvantaged owners of the firm may delegate various areas of the manage...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 11/05/2007Receive Date: 11/09/2007Mode: FHWACategory: Control
89% 05-0138 Mountain West Precast, LLC (R).docThis is in response to the appeal that you filed on behalf of your client, [REDACTED] of Mountain West Precast, LLC (Mou...Recipient Name: UDOT - Utah Department of TransportationAppeal Date: 09/06/2005Receive Date: 09/13/2005Mode: FHWACategory: Independence
87%
08-0005 RJM McQueen Contracting, Inc.doc[REDACTED] [REDACTED] [REDACTED], [REDACTED] does not like for us to come to him with problems [REDACTED] or [REDACTED] ...Recipient Name: MissDOT - Mississippi Department of TransportationAppeal Date: 09/26/2007Receive Date: 09/28/2007Mode: FHWACategory: Control
87% 08-0161 Andiamo Trucking, LLC.doc(2) You must consider whether present or recent employer/employee relationships between the disadvantaged owner(s) of th...
87% 07-0094 Cornerstone USA, LLC.docThe record reveals that [REDACTED], another company owned by Ms. Cape, made multiple wire transfer payments to [REDACTED...
87% 05-0131 Gerdan Slipforming, Inc. (R).docAccording to the firm’s DBE certification application, GSI was formed in June 1990 in Missouri as a concrete constructio...Recipient Name: LDOT&D - Louisiana Department of Transportation and DevelopmentAppeal Date: 08/22/2005Receive Date: 08/29/2005Mode: FHWACategories: Control
Ownership
87% 07-0122 Garza Concrete Construction.docYour appeal is denied based upon your firm’s failure to cooperate fully with TXD&HPT’s request for information relevant ...
85% 06-0084 Simplex Construction Supplies, Inc. (R).doc[REDACTED] attached the firm’s organizational chart to her May 1, 2006, correspondence to Mr. Charles Klemstine, which i...
85%
07-0154 Gale Construction Company of Illinois.doc§26.71(e) requires that “Individuals who are not socially and economically disadvantaged may be involved in a DBE firm a...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 07/17/2007Receive Date: 07/24/2007Mode: FHWACategory: Ownership
85% 06-0125 The Phoenix Group of Middle Tennessee, Inc. (R).doc” §26.69(c) state “The firm’s ownership by socially and economically disadvantaged individuals must be real, substantial...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 07/25/2006Receive Date: 08/07/2006Mode: FHWACategory: Ownership
77% 05-0001 American Shoring Inc.doc[REDACTED] states in her résumé that she acted as bookkeeper, accounts payable and receivable manager, and project sched...Recipient Name: GDOT - Georgia Department of TransportationAppeal Date: 10/08/2004Receive Date: 10/08/2004Mode: FHWACategory: Control
98% 08-0057 Project Flagging Inc.doc(2) You must consider whether present or recent employer/employee relationships between the disadvantaged owner(s) of th...Recipient Name: MEDOT - Maine Department of Transportation
Appeal Date: 02/07/2008Receive Date: 02/08/2008Mode: FHWACategory: Independence
82% 06-0013 J.D. Flagging (R).docYou must consider whether present or recent employer/employee relationships between the disadvantaged owner(s) of the po...Recipient Name: MEDOT - Maine Department of TransportationAppeal Date: 10/27/2005Receive Date: 10/27/2005Mode: FHWACategory: Control
80% 06-0074 Cullers Contracting, LLC (R).docThe managerial role of the disadvantaged owner in the firm's overall affairs must be such that the recipient can reasona...Recipient Name: WVDOT - West Virginia Department of TransportationAppeal Date: 03/21/2006Receive Date: 04/03/2006Mode: FHWACategories: Control
Ownership
80% 06-0118 Allstate Traffic control (R).doc§26.71(f) states “The socially and economically disadvantaged owners of the firm may delegate various areas of the manag...Recipient Name: COKC - City of Kansas CityAppeal Date: 07/14/2006Receive Date: 07/25/2006Mode: FAACategories: Control
Ownership
80% 06-0114 Allstate Traffic control (R).doc§26.71(f) states “The socially and economically disadvantaged owners of the firm may delegate various areas of the manag...
Recipient Name: RIDOED - Rhode Island Department of Administration Economic Development
Appeal Date: 07/14/2006Receive Date: 07/17/2006Mode: FHWACategory: Control
77% 08-0095 Lane Safety Company, Inc.docYou and [REDACTED] purchased [REDACTED]deposit paid into the firm’s escrow and credited to the seller and [REDACTED] pai...
77% 08-0049 Lake View Construction and Equipment, Inc.doc” 1. The firm’s DBE certification application indicates that [REDACTED], a Native American male and the firm’s Secretary...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 01/09/2008Receive Date: 01/15/2008Mode: FHWACategories: Control
Ownership
99% 08-0034 Alabama Guardrail, Inc.docPlease note that rather than Alabama Guardrail making lease payment[s] to [REDACTED] and then [REDACTED] making [a] mort...Recipient Name: ALDOT - Alabama Department of TransportationAppeal Date: 10/25/2007Receive Date:Mode: FHWACategory: Other
89% 05-0122 C. Slagter Construction, Inc. (R).docThis is in response to the appeal that you filed on behalf of your firm, C. Slagter Construction, Inc. (“C. Slagter Cons...
Recipient Name: MICHDOT - Michigan Department of Transportation Business and Administrative Services Division
Appeal Date: 08/08/2005Receive Date: 08/15/2005Mode: FHWACategory: Ownership
88% 06-0012 Bullington Construction Inc. (R).docSubstantial record evidence supports the TDOT’s determination that the disadvantaged owner has failed to substantiate th...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 10/20/2005Receive Date: 10/27/2005Mode: FHWACategories: Control
Ownership
85% 05-0002 Tri-State Guardrail & Sign Company.doc[REDACTED] purchased her ownership interest in the firm in March 2003 from the previous owner [REDACTED]. According to ...Recipient Name: ASH&TD - Arkansas State Highway and Transportation DepartmentAppeal Date: 10/04/2004Receive Date: 10/08/2004Mode: FHWACategory: Ownership
77% 08-0055 Traffic Control Safety Services, Inc..doc[REDACTED] indicated in her August 10, 2006, deposition that [REDACTED] was paid [REDACTED], with a check drawn on TCSS’...
77% 07-0086 McIntire and Co.doc Second draft.doc” §26.71(f) states: “The socially and economically disadvantaged owners of the firm may delegate various areas of the ma...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 03/05/2007Receive Date: 03/19/2007Mode: FHWACategory: Control
77% 06-0089 National Resource Management LLC rev (R).doc§26.71(f) The socially and economically disadvantaged owners of the firm may delegate various areas of the management, p...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 05/23/2006Receive Date: 05/25/2006Mode: FHWACategory: Control
77% 06-0059 Baggett Iron (R).doc” §26.71(f) “The socially and economically disadvantaged owners of the firm may delegate various areas of the management...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 01/27/2006Receive Date: 02/07/2006Mode: FHWACategory: Control
98% 07-0015 A L Slawson, Inc.docNYSDOT stated that Ms. Slawson “did not demonstrate experience or expertise in the field of concrete, which is [the] fir...
98%
06-0061 Advance Ready-Mix Concrete, Inc. (R).docAccording to the record information, [REDACTED], the daughter of [REDACTED] and [REDACTED], began working at Advance Rea...Recipient Name: KYTC - Kentucky Transportation CabinetAppeal Date: 02/08/2006Receive Date: 02/08/2006Mode: FHWACategory: Ownership
97% 08-0009 Professional Concrete Services, Inc..docThis is in response to the appeal that you filed on behalf of your firm, Professional Concrete Services, Inc. (“Professi...Recipient Name: WVDOT - West Virginia Department of TransportationAppeal Date: 10/05/2007Receive Date: 10/17/2007Mode: FHWACategory: Control
96% 06-0007 Accurate Pro-Cut, LLC (R).docIn addition, [REDACTED] possesses the requisite expertise to control Accurate, regardless of the fact that non-disadvant...
95% 09-0024 Concrete Mixes, Inc..docmThese employees are [REDACTED], [REDACTED], [REDACTED] and [REDACTED], all non-disadvantaged individuals. Based on the ...
95% 09-0024 Concrete Mixes, Inc..docThe record indicates that Mr. Reginald Green is the 51% socially and economically disadvantaged owner, President of CMI,...
Recipient Name: MWUCP - Metropolitan Washington Unified Certification Program, WMATA -Washington Metropolitan Area Transit Authority
Appeal Date:Receive Date:Mode:Category: Other
95% 07-0098 RAI Concrete Inc..doc§26.71 (f) states, “The socially and economically disadvantaged owners of the firm may delegate various areas of the man...Recipient Name: IDOT - Illinois Department of TransportationAppeal Date: 04/03/2007Receive Date: 04/05/2007Mode: FHWACategory: Control
90% 07-0168 Hunt Valley Contractors, Inc.docThe firm was owned by [REDACTED], non-disadvantaged, 100 shares,[REDACTED] non-disadvantaged 200 shares while Ms. Linda ...
90% 05-0086 Brave Construction, Inc.doc” The Comptroller based its conclusions on its review of the subcontract agreements between Brave and prime contactors, ...Recipient Name: TDOT - Tennessee Department of TransportationAppeal Date: 04/28/2005Receive Date: 04/29/2005Mode: FHWACategories: Control
Independence
90% 05-0079 Husted Concrete Products, Inc.docThe issue we have reviewed is the intent of the parties at the time of the buyout by [REDACTED] and [REDACTED] of [REDAC...Recipient Name: NYSDOT - New York State Department of TransportationAppeal Date: 04/08/2005Receive Date: 04/14/2005Mode: FHWACategory: Ownership