we conducted an investigation of an amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company, while recommending for hire a contractor associated with the company. this initial allegation led to additional inquiry regarding the executive using amtrak resources to conduct personal business on company time.
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our audit objective is to assess the company’s progress addressing the challenges we noted in our interim report.
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the human capital management team provides a wide variety of sensitive, critical services and management functions aimed at improving organizational performance and culture to meet oig strategic business needs including workforce planning, performance management, employee recognition, recruitment, staffing and classification, employee relations, compensation, employee training and…
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in february 2015, the oig learned that two amtrak employees were significantly overpaid on several occasions from august 2014 through january 2015. we subsequently identified and determined that the overpayments were made by two assignment clerks; however, we found no evidence of fraud associated with the payments.
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over the past six years, we received a number of allegations involving the fraudulent use of amtrak company cards for unauthorized fuel expenditures. our investigations identified over $95,000.00 in fraudulent fuel card transactions - $37,877.13 by company employees and $57,424.70 by an individual not employed by the company.
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the passeng rail invest and improv act priia of 2008 encourag amtrak s the compani board of director to develop an incent pay program for manag employe in respons the board implement short term incent sti program for all manag employe and long term incent lti program for the execut base on the compani s achiev of certain corpor financi and custom servic goal our audit object were to assess the…
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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 2016 and for the year then end and to provid a report on intern control over financi report and complianc with law and regul and other matter the contract also requir ernst amp young to perform a singl audit of the compani s feder grant for the…
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our offic initi an investig into sevier valley oil compani which suppli fuel direct to the locomot and found that weak in the compani s manag control for the test of diesel fuel allow substandard fuel to be deliv to these locomot this is an import issu becaus diesel fuel power the compani s fleet of 269 diesel locomot on 15 long distanc rout and 26 state support rout the loss of locomot power on…
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on juli 24 2017 the unit state attorney s offic district of new jersey announc that adam martignetti a former bayway lumber salesman admit his role in a scheme to defraud custom includ amtrak and lie to a feder grand juri martignetti admit that from 2011 through 2013 he conspir with other to defraud amtrak and other bayway lumber custom by provid free item to the custom employe and then recoup…
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as a part of a nationwid health care fraud enforc action which includ charg against more than 120 defend jame chen owner of haoeyou pharmaci plead guilti in the unit state district court central district of california on june 19 2017 to one count of health care fraud relat to his pharmaci process and bill tricar approxim 62 million in fraudul prescript for compound medic after chen paid more than…
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