deirdr m dali unit state attorney for the district of connecticut and georg c jepsen attorney general for the state of connecticut today announc that garg consult servic inc garg has enter into a civil settlement agreement with the feder govern and the state of connecticut in which garg will pay 390 000 to resolv alleg that the rocki hill base compani fail to authent an employe s purport educ…
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we had 15 ongo audit address 6 focus area of our annual audit plan as of march 31 2015 as of march 31 2015 we had 65 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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at the request of the senat committe on homeland secur and government affair we are initi work on the compani s process for respond to freedom of inform act foia request our object is to review the control over process foia request
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we conduct an investig of an amtrak execut base on an alleg that he did not disclos his ownership interest in an outsid compani while recommend for hire a contractor associ with the compani this initi alleg led to addit inquiri regard the execut use amtrak resourc to conduct person busi on compani time
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our audit object is to assess the compani s progress address the challeng we note in our interim report
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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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