we are initi an audit of the compani s process for determin it inform technolog it requir to meet it busi need our object will be to assess how the compani s depart identifi their it need and collabor with the it depart to priorit and meet them dure the audit we plan to interview compani personnel analyz compani document and data and assess relev process we will also evalu whether depart clear…
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a former carman welder in beech grove indiana plead guilti in unit state district court southern district of indiana to theft of properti on juli 17 2020 the former employe was sentenc to one year probat a 4 000 fine and order to pay 56 297 in restitut to amtrak our investig found the employe stole power tool and scrap metal from the compani and sold it for his person gain the employe previous…
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a supervisor and foreman in chicago illinoi were termin from employ on june 11 2020 and issu a written reprimand on june 18 2020 respect for violat compani polici specif our investig found that the supervisor violat compani polici by drive a compani own vehicl for person use and oper the vehicl in excess of 90 mph while use a cellular telephon without a hand free devic in addit the supervisor…
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five individu who work for empir care dental at various california locat includ one dentist one dental hygienist and three offic manag plead guilti to health insur fraud and to practic dentistri without a licens our investig disclos that repres of empir care dental offer 50 100 payment to amtrak employe if they use their servic in addit our investig found that empir care dental submit fals claim…
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john mckoy previous plead guilti in u s district court eastern district of pennsylvania on june 14 2019 to multipl health care fraud charg relat to a scheme to defraud amtrak s health care plan mckoy was the owner and oper of sever neighborhood health care facil includ mt pleasant medic manag inc and harri medic manag inc between novemb 2004 and octob 2007 mckoy submit and caus to be submit hundr…
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the object for this manag advisori report was to monitor and assess how the compani is use care act fund and the control it has in place to accur account for and report on them nbsp the compani experienc a sharp drop in ridership and passeng revenu in march 2020 as a result of the coronavirus pandem the compani s respons includ aggress cost cut action such as cancel some of it train servic and…
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for immedi releas august 7 2020 nbsp palm beach counti fla a florida doctor was charg with conspir to commit health care fraud and wire fraud on juli 31 2020 for alleg particip in a year long scheme in which patient seek care for drug and or alcohol addict were fraudul bill for test and treatment nbsp accord to court document michael j ligotti d o 46 of delray beach own and oper a privat medic…
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for immedi releas august 7 2020 nbsp washington amtrak has commit to transpar and demonstr fiscal respons over it use of grant fund provid through the coronavirus aid relief and econom secur act but addit focus in three area could reduc risk accord to an interim report releas by amtrak s offic of inspector general today nbsp in respons to drop in ridership and revenu as the result of the…
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in juli 2020 our offic issu a report on amtrak s manag of it polic depart our object was to evalu the extent to which amtrak employ key practic to ensur the effici and effect of it polic forc when we initi our assess there were no agre upon best practic for rail polic in the relev literatur or from discuss with profession organ and research and there was no common accept list of the top perform…
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the object for this audit was to assess the effect of the compani s manag and oversight of the program includ the extent to which it has identifi and mitig schedul and budget risk nbsp we found that the compani has taken signific step to remedi earli program manag defici on the moynihan program this includ chang to the program s leadership and team and signific improv in cost manag as well as the…
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