i am pleas to submit our semiannu report to the unit state congress this report our offic s 59th highlight our audit and investig for the six month end march 31 2019 pursuant to the inspector general act of 1978 as amend dure this period our audit work continu to focus on high impact area with an emphasi on safeti secur and reduc cost and increas revenu for exampl our work found signific more…
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an amtrak servic train attend in chicago illinoi was termin from employ on may 23 2019 follow an administr hear for violat compani polici our investig found that the employe use a social secur number that did not belong to her and lie to human resourc personnel when question about it
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june 10 2019 for immedi releas chicago a chicago base chiropractor was indict on feder fraud charg june 3 2019 for alleg submit reimburs claim to privat insur for nonexist treatment accord to court document john kosloski 55 of beecher alleg submit fraudul medic claim to insur provid for servic that were not render amtrak insur provid were among those that receiv the alleg fraudul claim it was…
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we are initi an audit of amtrak express the compani s packag ship servic our object is to assess the program s cost benefit and secur control we may expand our scope or modifi our object dure the audit dure the audit we plan to analyz compani document and data relat to manag the amtrak express program includ how the compani assess it cost and benefit and secur it shipment we also plan to…
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dure the audit we plan to assess the compani s effort to ensur the cyber and physic secur of it wireless mobil devic and associ data focus on smartphon and tablet we may expand our scope or modifi our object dure the audit we also plan to analyz compani document and data relat to the manag and secur of mobil devic and will request this inform as our work progress in addit we plan to visit select…
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an amtrak custom servic repres in salina california was termin from employ on april 5 2019 follow an administr hear for violat compani polici our investig found that the custom servic repres manual adjust ticket price for the benefit and financi gain of famili member and then lie to his supervisor when question about it
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john mckoy plead guilti in u s district court eastern district of pennsylvania on june 14 2019 to multipl health care fraud charg relat to involv in a scheme to defraud a health care benefit plan which provid coverag to amtrak employe and their depend mckoy was the owner and oper of sever neighborhood health care facil includ mt pleasant medic manag inc and harri medic manag inc between novemb…
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an amtrak trainer was termin from employ on may 7 2019 and an amtrak foreman was termin on may 17 2019 after our investig determin both employe violat compani polici we found that the chicago base employe falsifi compani train record for requir safeti relat task on passeng equip the trainer and the foreman both sign the train roster attest that the foreman particip in the train class when in fact…
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jacksonvill fla the owner of a substanc abus treatment center plead guilti today in u s district court for his role in a 57 million money launder and pass through bill scheme accord to a u s depart of justic press releas kyle ryan marcott 36 of jacksonvill beach plead guilti to a one count inform charg him with conspiraci to commit money launder as part of his guilti plea marcott agre to a…
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the offic of inspector general oig conduct an audit of amtrak s the compani train control system our audit object was to assess the compani s effort to identifi and address vulner in these system and to ensur resili nbsp the compani use train control system to dispatch and monitor more than 2 000 train daili across it network of more than 500 station and 21 000 mile of track given their critic to…
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