an amtrak conductor base in miami florida was termin from employ on decemb 13 2024 follow an administr hear our investig found that the employe violat compani polici by fail to report two domest violenc relat crimin convict to the compani within 72 hour after convict as requir by compani polici the employe also violat compani polici by be dishonest with our agent dure his interview
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an amtrak custom servic repres base in miami florida sign a civil settlement agreement on decemb 21 2024 with the u s attorney s offic southern district of florida the employe agre to pay 48 000 in restitut and penalti relat to the fraudul receipt of two pandem relat loan the employe appli for and receiv an econom injuri disast loan in the amount of 30 500 and a paycheck protect program loan in…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2024 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit…
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a train attend base in new york citi was termin on january16 2025 after his administr hear our investig found that the employe violat compani polici by sexual harass a woman on an amtrak train from albani to syracus new york on april 26 2024 dure our interview with the employe he admit to his action he is inelig for rehir
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eric cardena of orlando florida plead guilti on novemb 19 2024 in the circuit court of orang counti state of florida to credit card fraud relat charg the same day cardena was sentenc to four day of incarcer and was assess a fine of 473 our investig found that cardena and a codefend were part of a sophist credit card fraud ring oper throughout central florida they use fraudul obtain credit card to…
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amtrak the compani use oper technolog ot system to manag equip that control train oper such as communic and dispatch disrupt to these system result from a disast whether caus by human or technic error natur disast cybersecur attack or physic attack could caus train delay and cancel revenu loss and safeti risk for exampl in late decemb 2023 network devic failur in one ot system caus multi hour…
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we are initi a review of amtrak s the compani practic for cloud comput technolog that provid on demand access to share server and databas so that organ do not have to manag them in hous like other organ the compani is migrat it technolog system and data to the cloud to reduc oper cost and improv resili our object will be to assess the extent to which the compani has implement effect govern…
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our plan audit for 2025 primarili focus on major capit program with an emphasi on those fund by the infrastructur invest and job act iija to date our capit oversight portfolio includ project exceed 40 billion includ sever receiv iija fund for exampl we are current review the 16 billion hudson tunnel project and the compani s 5 billion effort to upgrad it mainten facil meanwhil our ongo work on…
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februari 12 2025 nbsp newark n j two amtrak employe separ plead guilti to conspiraci to commit health care fraud on februari 11 2025 and januari 23 2025 after accept cash kickback from health care provid in an 11 million health care fraud case nbsp rodolfo rivera 41 of clayton delawar and anthoni saloka 44 of elizabeth new jersey separ plead guilti befor u s district judg madelin cox arleo in…
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februari 14 2025 nbsp philadelphia a former senior execut vice presid at a contract compani that oversaw work on amtrak s 30th street station façad project plead guilti februari 12 to conspiraci to commit feder program briberi accord to the u s attorney s offic eastern district of pennsylvania nbsp nbsp donald seefeldt 65 of wilmett illinoi plead guilti to the charg after he conspir with other to…
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