Insurance Insights & Risk Management Resources

The SBA’s recent audit of federal set-aside contractors signals heightened scrutiny and evolving legal risk for sureties and agents. This article examines why the audits are happening, how False Claims Act exposure has developed through recent case law, and what ownership and control red flags sureties and agents should watch for to help mitigate potential liability.

Federal enforcement of English language proficiency (ELP) requirements for CDL drivers has intensified, leading to a sharp increase in roadside inspections and thousands of drivers being placed out of service for noncompliance. These violations can disrupt operations, increase liability, and harm fleet reputations, making ELP a growing concern for fleet operators. The bulletin outlines best practices—screening, one-time assessments, documentation, and driver education—to help fleets stay compliant and reduce risk.