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  • an amtrak trackman flagman base in chicago illinoi resign from employ on august 5 2021 prior to his administr hear our investig found that the former employe violat compani polici by drive and oper compani own vehicl without a valid driver s licens on a routin basi we further determin that he was arrest and convict on two occas for oper a vehicl while intox and did not report the incid to the…
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  • for immedi releas august 17 2021 nbsp newark n j a new jersey gas station manag was charg august 5 2021 in connect with enter fraudul charg on fuel credit card assign to at least four amtrak vehicl nbsp umer hassan mir 39 of south amboy was charg by complaint with know and intent steal and convert to his own use approxim 9 600 in money of a depart or agenc of the unit state he was also charg with…
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  • our object for this report was to identifi the intern control weak that allow a potenti ident theft crime to occur in chicago and to assess the compani s process for overse and safeguard item at select station nbsp we found that the compani has taken step to strengthen it lost and found program to includ address issu that contribut to an employe theft of 13 state and govern custom identif card…
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  • for immedi releas august 31 2021 nbsp washington amtrak has taken step to strengthen it lost and found program but it has opportun to better monitor the program to ensur it is work and better protect sensit and valuabl custom properti and return it in a time manner an amtrak offic of inspector general report releas tuesday found nbsp the oig initi a review of amtrak s lost and found program to…
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  • our object for this report was to assess the effect of the compani s effort to achiev complianc with the american with disabl act we found that the compani has clearer line of author respons and account for the american with disabl act ada program and that it reorgan base on our prior recommend has help it bring 36 more station into complianc sinc octob 2017 through april 2021 the compani cannot…
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  • for immedi releas septemb 7 2021 nbsp washington amtrak cannot expect to complet it six year 1 2 billion plan to bring it station into complianc with the american with disabl act without first develop the requisit plan to achiev it timelin an amtrak offic of inspector general report releas today found nbsp the report credit amtrak for develop clearer line of author respons and account for it ada…
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  • mark hernandez a psychiatrist base in miami florida brian dublynn vice presid of safe haven recoveri inc and medic market jennif sanford plead guilti in unit state district court for the southern district of florida on august 17 2021 to conspiraci charg relat to a health care fraud investig the defend conspir to defraud privat health compani by caus safe haven a substanc abus treatment facil in…
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  • an amtrak senior manag base in beech grove indiana was termin from employ on august 30 2021 our investig found that the former employe violat compani polici by fail to formal document investig and report a workplac violenc incid involv an employe and by encourag anoth employe to chang his statement regard the incid anoth manag at the beech grove facil receiv a letter of written warn for failur to…
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  • an amtrak passeng conductor base in florenc south carolina was termin from employ on septemb 2 2021 follow his administr hear our investig found that the former employe violat compani polici by engag in outsid employ while on a medic leav of absenc from the compani and by be dishonest on his pre employ physic exam form when respond to question regard previous injuri and hospit
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  • allan lummer farshad sassounian sidney cobo and ashkan kohanpour medic market base in los angel were sentenc in unit state district court central district of california in juli 2021 for aid and assist in the prepar of a fals tax return sassounian cobo and kohanpour were each sentenc to six month in prison and order to pay 24 147 50 in restitut lummer was sentenc to two year probat for his role in…
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