contact inform titl name inspector general kevin h winter deputi inspector general mari l kendal assist inspector general for audit jame l morrison assist inspector general for investig georg l dorsett assist inspector general for mission support ross w weiland headquart phone 202 906 4600 fraud wast and abus hotlin 1 800 468 5469 congression amp public affair phone 202 906 4600 hotlin mail…
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an amtrak train attend base in miami florida was termin from employ on januari 2 2024 follow our investig our investig found that the employe violat compani polici by engag in outsid employ at sever compani while on a medic leav of absenc dure her interview the employe admit that she was employ full time with various employ from 2019 through 2023
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a digit technolog employe base in michigan violat compani polici by fail to report outsid employ with at least two other compani on her certif of complianc she submit on octob 10 2023 we also identifi comput misus relat to the outsid employ she was termin on februari 2 2024 and is inelig for rehir
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march 7 2024 newark n j a new york acupuncturist plead guilti today to particip in a health care fraud scheme that caus amtrak s health care plan to pay over 9 million in fraudul claim accord to a press releas from the u s attorney s offic district of new jersey nbsp punson figueroa aka susi 57 of long island citi new york plead guilti to an inform charg her with conspiraci to commit health care…
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report fraud wast amp abus the amtrak offic of inspector general maintain this hotlin for report alleg of fraud wast and abus crimin or uneth act by an amtrak employe contractor or vendor or mismanag in amtrak program or oper alleg may be report 24 hour a day seven day a week by amtrak employe contractor or the public amtrak emerg should be direct to the amtrak polic depart at 1 800 331 0008…
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our object was to reassess the compani s manag and oversight of new acela includ the trainset acquisit and other program element necessari to launch revenu servic sinc we last report on the program in 2020 nbsp we found that despit recent improv to the new acela program s manag the program is more than three year behind schedul and addit delay are like current delay have result in signific cost…
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hanna dinh a california resid was sentenc on februari 12 2024 in u s district court central district of california for conspiraci to commit wire fraud dinh was sentenc to 20 month in prison follow by 3 year probat of which 7 month is to be serv as home confin our investig found that dinh and other made fals statement to lender in connect with fraudul applic for econom injuri disast loan eidl and…
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we are initi an audit of how amtrak the compani manag the custom experi for passeng with disabl sinc 2011 we have issu a seri of audit about the progress the compani has made in compli with the american with disabl act ada this audit s object will be to assess the compani s effort to provid high qualiti custom servic to passeng with disabl we may expand our scope or modifi our object dure the…
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our object was to evalu the effect of the compani s process and control for manag and safeguard it inventori nbsp we found that the procur and suppli chain and the mechan depart recent began improv inventori manag but they continu to face challeng strateg manag mainten of equip inventori in way that have oper custom servic and financi impact for exampl the compani face challeng in achiev an…
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we respect submit the nation railroad passeng corpor amtrak offic of inspector general s oig fiscal year fy 2024 budget propos we are request 30 410 000 to support our mission of provid effect and meaning oversight of amtrak the compani these fund will enabl us to accomplish our key respons of conduct audit investig legal analys and produc other review and report consist with our mission in addit…
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