an amtrak senior manag offici base in chicago illinoi was termin from employ on februari 21 2025 as a result of our investig we found that the employe violat compani polici by particip in the hire process for a newli creat posit that result in the employe select a close friend for the posit the employe s particip in the hire process at a minimum creat the appear of a conflict of interest dure the…
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an amtrak custom servic repres base in tucson arizona was termin from employ on januari 23 2025 follow an administr hear our investig found that the employe violat compani polici by provid discount on two separ occas to two individu who did not appear to be entitl to the discount train travel the former employe is not elig for rehir nbsp
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an amtrak passeng engin base in miami florida was termin from employ on januari 24 2025 follow an administr hear our investig found that the employe violat compani polici by engag in outsid employ for anoth compani while on a medic leav of absenc from amtrak the former employe is not elig for rehir nbsp
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a junior tamper was termin follow a disciplinari hear on septemb 8 2023 the former employe violat compani polici when he transport a firearm in his person vehicl without author on compani properti dure a shift span march 1 and march 2 2023
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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 2023 and to provid a report on intern control over financi nbsp report and complianc with certain provis of law regul contract and nbsp grant agreement and other matter which they issu on decemb 20 2023 becaus nbsp the…
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we are initi engag to monitor the work of the independ certifi public account ipa perform the audit of amtrak s the compani fiscal year fy 2025 consolid financi statement project 001 2025 and singl audit project 005 2025 these engag are requir by the inspector general act of 1978 as amend which mandat that inspector general take appropri step to ensur that work perform by ipa compli with the…
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kevin leonard a tennesse resid was sentenc on januari 31 2025 in u s district court southern district of california for health care fraud leonard was sentenc to 5 year of probat and order to forfeit 234 000 leonard was a patient broker who unlaw broker patient to clinic treatment facil own and oper by paragon recoveri llc in exchang leonard and other receiv kickback payment the scheme result in…
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a train attend base in chicago illinoi was sentenc on march 12 2025 in unit state district court northern district of indiana to two year of probat and was order to pay 65 832 in restitut our investig found that the employeeprovid fraudul document and made fals represent to obtain two paycheck protect program ppp loan total 40 832 to which he was not entitl our investig also found that the…
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an amtrak lead servic attend base in los angel california resign from her posit on march 7 2025 in lieu of an administr hear our investig found that the former employe violat compani polici by engag in outsid employ while on a medic leav of absenc and continu to receiv railroad retir board rrb sick and supplement sick benefit dure that time and by make fals represent in support of her rrb and…
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a train director base in chicago illinoi plead guilti on januari 27 2025 in marion superior court indiana to feloni theft the same day the employe was sentenc to a 545 day suspend sentenc and 545 day of probat the employe was order to take an anti theft class and pay restitut in the amount of 8 978 to the indiana depart of workforc develop our investig found that the employe fraudul appli for and…
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