we have review the system of qualiti control for the audit organ of the nation railroad passeng corpor amtrak offic of inspector general oig in effect for the year end septemb 30 2024 a system of qualiti control encompass amtrak oig s organiz structur and the polici adopt and procedur establish to provid it with reason assur of conform in all materi respect with govern audit standards1 and applic…
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an electr technician base in washington d c was arrest for drive more than 100 mile per hour while pursu by polic and pass vehicl on the shoulder he was charg with drive under the influenc and other drive violat he was held without bond on decemb 18 2024 and remain incarcer until his juri trial schedul for march 17 2025 while incarcer he appli for leav under the famili medic leav act and fail to…
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ernesto ruiz of orlando florida plead guilti on januari 29 2025 in the circuit court of orang counti state of florida to fraudul use of a credit card the same day ruiz was sentenc to one day incarcer and order to pay a special assess of 618 our investig found that ruiz and codefend eric cardena were part of a sophist credit card fraud ring oper throughout central florida they use fraudul obtain…
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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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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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an amtrak carman base in miami florida resign from his posit on march 2 2025 while under investig our investig found that the former employe violat compani polici by leav work earli so he could report to a second job as an airlin mechan at the miami airport the former employe is not elig for rehir
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