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  • two senior level employe in washington d c were counsel about misus of compani email as a result of an oig investig the investig found that the employe violat compani polici by inappropri use compani e mail to make polit statement and to send polit bias content to each other and to co worker the employe were counsel that person polit opinion should be kept separ and should not be associ with…
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  • for immedi releas juli 2 2020 nbsp ten individu includ hospit manag laboratori owner and biller and recruit were charg monday for their particip in an elabor scheme that use rural hospit as bill shell for the submiss of 1 4 billion in fraudul medic claim nbsp accord to court document privat insur compani includ amtrak s paid out approxim 400 million between novemb 2015 through februari 2018 for…
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  • amtrak the compani contract with the independ public account firm of ernst amp young llp to audit it consolid financi statement as of and for the fiscal year then end septemb 30 2019 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on januari 28 2020 becaus the compani receiv…
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  • the object for this report was to evalu the extent to which the compani employ key practic to ensur the effici and effect of it polic forc nbsp we found that over the past two year the compani has signific improv it oversight and manag of it polic depart but has not reach a consensus on the full scope of amtrak polic depart s apd role and prioriti a foundat decis from which all other polic decis…
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  • for immedi releas juli 6 2020 washington amtrak has not reach a consensus on the role and prioriti of it polic depart and the compani cannot ensur that the depart is of the right size and composit to meet it need becaus of this amtrak s offic of inspector general found in a new report releas today nbsp while the compani has taken step to improv it oversight of the amtrak polic depart such as…
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  • a technician in los angel was termin from employ on may 20 2020 and a custom servic supervisor and an oper supervisor from los angel were termin from employ on june 23 2020 follow their administr hear our investig found that the employe violat compani polici by allow a doctor to fraudul bill the compani s group health plan on their behalf the employe accept monetari gift from the doctor while…
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  • a former machinist base in albani renssela new york violat compani polici by view pornograph video dure work hour on his compani own comput the video were store and access on a usb devic he admit to view the video and resign on june 18 2020 follow his interview by offic of inspector general special agent the former employe is not elig for rehir
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  • we are initi an audit of amtrak s process for manag cost share on state support rout our object will be to evalu the compani s action to address longstand concern with the priia 209 cost share methodolog and the compani s bill process with it state partner we may expand our scope or modifi our object dure the audit nbsp dure the audit we plan to analyz document invoic and agreement relat to state…
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  • in januari of this year we present our audit plan for calendar year 2020 in march the covid 19 pandem took hold creat a seri of unpreced challeng for the countri and for amtrak the compani as a core public transport provid sinc then the compani s ridership has decreas by about 95 percent and the compani has taken signific action in respons to includ step to maintain it financi solvenc in light of…
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  • kevin nelson a resid of new york was sentenc in u s district court eastern district of new york on decemb 16 2021 to two year imprison and order to pay 287 805 in restitut to amtrak he plead guilti to aggrav ident theft for his involv in an amtrak evouch scheme on august 30 2021 nelson and his co conspir use stolen credit card and person inform to make unauthor purchas of amtrak ticket and then…
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