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i am pleas to present our audit plan for calendar year 2018 this plan provid a road map for accomplish our mission to conduct independ and object audit to improv the economi effici and effect of the program and oper of amtrak the compani while also prevent and detect fraud wast and abus we strive to provid broad and balanc coverag of the compani s program and oper that have histor been area of…
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west palm beach fla an employe of a coral spring addict treatment center plead guilti to his role in obstruct an ongo health care fraud investig in feder court tuesday accord to a press releas from the unit state attorney s offic southern district of florida jeffrey a william 30 of north lauderdal fla plead guilti to one count of obstruct of a crimin health care investig in connect with his…
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on januari 30 2018 an amtrak supervisor was dismiss after an administr hear found that he violat compani polici by accept gift and gratuiti from bayway lumber bayway a former amtrak approv vendor base in linden new jersey
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our audit object were to assess whether key contract provis aim at mitig legal and financi risk were includ in high valu high risk activ contract and to assess the compani s contract record keep practic to identifi opportun if ani for improv we have redact the sensit data from the report our work show that all 20 of the high valu high risk compani contract we review contain key contract provis…
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amtrak the compani contract with the independ certifi public account firm of ernst young llp to audit it consolid financi statement as of septemb 30 2017 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 standard…
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we found that the compani appear to be identifi onli a small portion of potenti fraudul medic claim made by individu medic servic provid our work indic that 14 percent of claim submit by physician nurs physic therapist and other individu provid from 2013 to 2015 were potenti fraudul which is signific higher than the 1 percent of claim identifi by the compani s primari claim administr addit we…
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on octob 10 2017 a train attend in miami florida was termin from employ for a violat of compani polici our investig determin that the employe use amtrak train to ship person packag without pay the proper ship fee in violat of the compani s standard of excel and servic standard for train servic on board servic employe
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on januari 18 2018 a former amtrak custom servic repres in indianapoli indiana plead guilti to one misdemeanor count of theft of govern fund in violat of 18 u s c 641 our investig determin that the former employe falsifi her applic for food stamp benefit while employ by amtrak the unit state district court for the northern district of illinoi order her to pay 69 091 in restitut to the u s depart…
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