in februari 2015 the oig learn that two amtrak employe were signific overpaid on sever occas from august 2014 through januari 2015 we subsequ identifi and determin that the overpay were made by two assign clerk howev we found no evid of fraud associ with the payment
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over the past six year we receiv a number of alleg involv the fraudul use of amtrak compani card for unauthor fuel expenditur our investig identifi over 95 000 00 in fraudul fuel card transact 37 877 13 by compani employe and 57 424 70 by an individu not employ by the compani
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in march 2015 the oig was notifi that an elev at an amtrak station was improp repair by a contractor result in failur of the escal and a potenti safeti issu we interview sever wit and found no action evid of wast fraud or abus such as counterfeit part or product substitut howev we did find reason to question the qualiti of the repair made to the escal and appar weak in the servic agreement…
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in march 2015 the oig becam awar that an amtrak clerk had been involv in two incid that demonstr laps of safe conduct on amtrak properti in one incid the employe drove their person vehicl which is unauthor across a railroad track at the work site
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our audit object was to review the involv of non career employe in the compani s foia process
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we are initi an audit of the compani s progress in implement posit train control ptc focus on challeng identifi in our prior report railroad safeti amtrak has made progress in implement posit train control but signific challeng remain report no oig e 2013 003 decemb 20 2012
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a feder grand juri has name an encino base chiropractor in a 15 count indict that accus him defraud health care program by submit more than 300 000 in fraudul bill for offic visit that never took place and for medic equip that was never provid
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i am pleas to present our audit plan for fiscal year fy 2016 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
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as the result of an oig investig on june 29 2015 the unit state attorney for the district of connecticut and the attorney general for the state of connecticut announc that garg consult servic inc enter into a civil settlement agre to pay 390 000 to resolv alleg that the compani fail to authent an employe s purport educ credenti and profession certif befor hire and assign him to work on various u…
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in septemb 2014 the oig was inform that an amtrak auto train attend improp engag in outsid employ while on a medic leav of absenc the amtrak employe was observ stock vend machin for a busi they own while on medic leav without prior approv and draw railroad retir board rrb benefit
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