august 5 2024 new orlean a former amtrak employe was sentenc to four year probat and 150 hour of communiti servic after defraud the u s railroad retir board of sick benefit accord to the u s attorney s offic eastern district of louisiana accord to court record tonya butler 55 of slidel made fals statement to the rrb from januari 2022 to april 2022 for the purpos of obtain sick benefit in truth…
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august 9 2024 washington d c mauric driver 35 an amtrak employe from gloucest citi new jersey plead guilti august 5 2024 to one count of lie to a feder agent accord to the u s attorney s offic district of columbia accord to court document driver was work as a lead servic attend in the café car on an amtrak train which depart from washington d c in the afternoon of januari 3 2024 and end in…
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endo health solut inc ehsi was order may 2 2024 to pay 1 086 billion in crimin fine and an addit 450 million in crimin forfeitur the second largest set of crimin financi penalti ever levi against a pharmaceut compani for violat of the feder food drug and cosmet act fdca accord to the u s depart of justic ehsi plead guilti april 18 2024 to one misdemeanor count of introduc misbrand drug into…
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amtrak notifi our offic februari 16 2024 of a potenti data share incid our investig found that an employe grant two third parti email account access to an amtrak onedr sharepoint folder which contain 369 compani file relat to an amtrak program as a result of our investig into the incid the compani took remedi action to optim microsoft tool for data loss prevent conduct routin audit and remov of…
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an amtrak director base in chicago illinoi was termin from employ on juli 3 2024 follow the issuanc of our investig report our investig found that the employe along with anoth former employe violat compani polici by surreptiti transmit confidenti compani inform without author to do so specif the employe transmit the inform to a privat rail advocaci organ result in it public in the press and…
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sean langston a former amtrak supervisor base in philadelphia pennsylvania plead guilti and was sentenc for his role in a wide rang pandem fraud scheme on juli 30 2024 in chester counti pennsylvania state court langston was sentenc to 6 month in prison 6 month home incarcer and was order to pay restitut in the amount of 295 418 our investig found that langston fraudul appli for and receiv two…
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navanjun grewal a doctor base in los angel california was sentenc on juli 2 2024 in u s district court central district of california for make a fals statement and for obstruct a feder audit relat to a health care fraud investig grewal was sentenc to two year probat and was order to pay 300 000 in restitut our investig found that grewal know and will submit a fraudul document to the depart of…
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an amtrak conductor base in los angel california was termin from employ on august 13 2024 follow an administr hear our investig found that the employe violat compani polici by fail to report his arrest for drive under the influenc
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an amtrak train attend base in charlott north carolina sign a civil settlement agreement on august 13 2024 with the u s attorney s offic eastern district of north carolina the employe agre to pay a total of 10 800 in settlement restitut and penalti to the railroad retir board rrb our investig found that the employe work a second job while receiv rrb sick benefit we found that between juli 19 2021…
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thank you for invit me here today to discuss the offic of inspector general s oig oversight of amtrak the compani program and oper although the amtrak oig is relat small i am proud of our extens oversight record made through our audit investig and other activ nbsp the compani find itself in a posit unpreced sinc it began oper in 1971 not onli is it charg with provid safe effici and effect…
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