our work show the compani s current ethic relat activ partial align with some lead practic howev these action do not in the aggreg constitut a comprehens and effect ethic program necessari to help prevent and detect crimin conduct or other uneth behavior without a robust ethic program that is fulli in line with these practic the compani remain vulner to legal risk from employe uneth action as…
Type:
juli 19 2023 washington amtrak has effort underway to improv track and manag capit project cost but face challeng with the system and process it use an amtrak offic of inspector general report releas today said nbsp for near a decad amtrak oig has report on challeng the compani face manag infrastructur project that have led to cost overrun the oig s report state that the current system and…
Type:
our object was to identifi ani challeng with compani system and process that could imped the capit deliveri depart s abil to effect track and manag cost for capit project nbsp amtrak s capit deliveri depart is strengthen it abil to track and manag cost for exampl the compani is develop a singl project manag system that it anticip will replac or integr at least 12 system to address the challeng…
Type:
peter port a resid of palm beach counti florida plead guilti on may 10 2023 in the u s district court southern district of florida to conspiraci to commit health care fraud port own and control safe haven a substanc abus center which was purport in the busi of provid clinic treatment for person suffer from alcohol and drug addict our investig found that port and other paid kickback and bribe in…
Type:
florida resid jean barbier and bryan decastro were sentenc on april 5 2023 in u s district court southern district of florida for conspiraci to commit wire fraud decastro was sentenc to 11 month in prison 3 year probat and was order to pay 155 929 in restitut to amtrak barbier was sentenc to 7 month in prison 3 year probat and was order to pay 74 818 in restitut to amtrak both defend were employ…
Type:
colbi frazier a resid of long beach california was sentenc to 30 month in prison on charg of wire fraud and aggrav ident theft in u s district court eastern district of pennsylvania on june 21 2023 for his particip in a phish scheme in which he fraudul obtain credit card and person identifi inform pii from his victim includ name and bank inform frazier use the victim credit card inform and pii to…
Type:
keith kovaleski a former amtrak assist foreman base in new york was sentenc to 10 month home confin in u s district court district of new jersey on juli 12 2023 for market and distribut over 3 million worth of misbrand and unapprov new drug on juli 11 2023 his spous sylvia kovaleski was also sentenc for her involv in the scheme to 3 year probat the coupl was order to forfeit over 3 million as…
Type:
an amtrak lead custom servic repres base in new orlean louisiana resign from her posit on june 1 2023 follow the issuanc of our investig report our investig found that the former employe violat compani polici by accept cash kickback from a privat transport driver for refer passeng to his servic dure her interview the former employe admit to receiv money for refer passeng to the transport servic
Type:
an amtrak coach cleaner base in beech grove indiana was termin from employ on june 15 2023 follow her administr hear our investig found that the employe violat compani polici by fail to report her arrest and convict for oper a vehicl while intox we also found that the employe misus leav grant under the famili medic leav act fmla by claim fmla leav for the time she was incarcer
Type:
octob 2 2023 nbsp washington amtrak s new acela program will like face futur delay and cost increas becaus the vendor s trainset design have not yet met feder safeti requir and each of the trainset the vendor has produc has defect that the vendor is requir to fix or modifi befor the compani launch revenu servic accord to an amtrak offic of inspector general report releas today while the report…
Type: