judi azar a medic assist base in los angel plead guilti in u s district court central district of california on septemb 24 2021 to health care fraud bank fraud ident theft and tax fraud our investig found that azar particip in a scheme to defraud health care benefit program by use fals and fraudul pretens in connect with the deliveri of and payment for health care benefit and servic azar forg a…
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an amtrak supervisor base in philadelphia resign from his posit on octob 25 2021 follow the issuanc of our investig report our investig found that the former employe violat compani polici by fals claim and accept payment for regular pay overtim pay and compensatori time for day he did not work we also found that he use his compani own vehicl for unauthor purpos dure work hour includ person busi…
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an amtrak servic train attend base in new orlean was termin from employ on octob 29 2021 follow her administr hear our investig found that the former employe violat compani polici by fail to report an april 2019 drug relat arrest as requir by compani polici dure her interview the former employe acknowledg her arrest and admit that she fail to report it to the compani
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this report communic consider for compani manag if it reinstat the annual physic exam requir for locomot engin which the compani suspend in august 2021 in part becaus of the covid 19 pandem nbsp prior to the suspens we found that about one third of locomot engin did not meet the compani s self impos requir to pass an annual physic exam compani report show howev that they had pass a triennial exam…
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a former road mechan base in provid rhode island resign from employ in march 2019 dure the cours of our investig which reveal the employe violat compani polici by leav his work site to engag in outsid employ as a tow truck oper dure his amtrak work shift from juli 2017 until decemb 2018 although the employe resign he continu to seek re employ with amtrak on octob 6 2019 amtrak design him as…
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for immedi releas octob 21 2019 nbsp los angel an acupuncturist plead guilti to charg of health care fraud and money launder on oct 11 2019 after defraud amtrak s health care plan for approxim 3 8 million in acupunctur treatment and other servic that were either medic unnecessari or never provid nbsp accord to a press releas from the u s attorney s offic central district of california guiqiong…
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this report assess the extent to which the compani effect manag reimburs project includ it use of control to help it recov it cost we found that the compani did not effect and consist manag the reimburs project we review due to weak in assess project cost and benefit manag it busi relationship with key project partner and implement control for success cost recoveri these weak contribut to disput…
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washington amtrak will not recov more than 10 million on two of it reimburs project due to project manag weak a new oig report releas on oct 25 found nbsp accord to the report amtrak undertak various project for freight and commut railroad and state depart of transport on a cost reimburs basi such project rang from small equip repair to larg infrastructur project nbsp the oig found weak in assess…
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an amtrak on board servic employe in new orlean was termin from employ on octob 9 2019 follow an administr hear for violat compani polici our investig found that the employe fraudul advertis and accept payment for an amtrak privat charter trip that amtrak offici neither author nor schedul the employe accept 400 500 for reserv from at least 35 member of the public for this non exist trip as part…
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we are initi an audit of the engin depart s manag of mainten of way resourc dure track outag our object is to assess the compani s effort to plan for and manag outag a persist challeng for the compani includ it use of equip and labor dure these period we may expand our scope or modifi our object dure the audit nbsp we plan to analyz compani document and data relat to plan and manag track outag…
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