Search

  • two plead guilti in amtrak oig support sober home investig
    west palm beach fla two substanc abus treatment center owner plead guilti to various charg relat to money launder and health care fraud in district court jan 10 accord to a press releas from the unit state attorney s offic southern district of florida tovah l jasperson 48 plead guilti to one count of conspiraci to commit health care fraud and alan m bostom 75 plead guilti to one count of make…
    Type:
  • close out memo new york penn station infrastructur renew program
    on may 30 2017 we initi an audit of the new york penn station infrastructur renew program on juli 7 2017 we provid our preliminari observ on the compani s effort to mitig risk on the first phase of the renew program which span the period from juli 7 2017 through septemb 5 2017 1 overal we identifi some program risk but found that the compani had taken posit step to ensur that the renew program…
    Type:
  • do not display
    hide
    Type:
  • inspector general
    this is use as a redirect to the new page for seo reason
    Type:
  • annual audit plan for 2018
    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…
    Type:
  • florida man plead guilti to obstruct in amtrak oig support health care fraud investig
    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…
    Type:
  • employe dismiss in corrupt case involv construct suppli vendor
    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
    Type:
  • acquisit and procur contract includ key provis to reduc risk but the compani lack an effici and effect contract manag system
    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…
    Type:
  • govern qualiti control review of the independ audit of amtrak s consolid financi statement for fiscal year end 2017
    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…
    Type:
  • govern opportun to improv control over medic claim payment
    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…
    Type: