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Tag: medical exam fraud
Business
Trucking rap sheet: Driver arrested for falsifying med cert, trucking company owners sentenced for falsifying DVIRs, more
Action in five trucking-related crimes – including a CDL testing scheme, medical certification fraud, falsifying daily vehicle inspection reports and a former FMCSA employee charged with theft – has recently been reported by the Department of Transportation’s Office of Inspector General.
October 16, 2019
Business
Trucking rap sheet: CDL testing schemes, HHG moving fraud, more
Action in six trucking-related crimes – including CDL testing schemes, medical exam fraud, household goods moving fraud and falsification of safety records– has recently been reported by the Department of Transportation’s Office of Inspector General.
August 9, 2019
Business
Trucking rap sheet: Two sentenced in medical exam schemes, trucking company fined for illegally hauling hazmat
An Alabama woman and a Pennsylvania doctor were sentenced for their roles in separate CDL medical exam schemes. A trucking company was also fined over $3 million for illegally hauling hazardous materials.
June 20, 2019
Business
Alabama chiropractor suspended by FMCSA for falsifying DOT physicals
The FMCSA has suspended a chiropractor for his role in a scheme to falsify DOT physical exams for truck drivers. Get more details here on Overdrive Online.
February 8, 2019
Business
Trucking rap sheet: Household goods moving fraud, cargo theft, false DOT exams
Action in three trucking-related crimes has been reported by the DOT’s Office of Inspector General. Get details on the trucking industry crime reports here.
February 7, 2019
Business
Trucking rap sheet: Doctors busted for med cert fraud, trucking company caught in recycling fraud
Action in three trucking-related crimes – including a medical certification fraud scheme, household goods moving fraud and recycling fraud – has recently been reported by the Department of Transportation’s Office of Inspector General and the California Department of Resources Recycling and Recovery.
December 7, 2018
Business
Trucking rap sheet: Fraudulent medical exams, illegal hazmat transport and more
A Virginia trucking company, its parent company and four executives were pleaded guilty to federal conspiracy charges after allegedly violating multiple FMCSA regulations, a man pleaded guilty to falsifying medical exams for truckers and more.
May 22, 2017
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