we initi an investig into an amtrak train servic attend base out of raleigh north carolina after the amtrak polic depart apd notifi us of an outstand warrant for the employe s arrest dure our coordin and initi investig to assist apd we review the employe s onlin employ applic and background check report as a part of the background check the employe certifi that she did not possess a crimin…
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the passeng rail invest and improv act priia of 2008 encourag amtrak s the compani board of director to develop an incent pay program for manag employe in respons the board implement short term incent sti program for all manag employe and long term incent lti program for the execut base on the compani s achiev of certain corpor financi and custom servic goal our audit object were to assess the…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2016 and for the year then end and to provid a report on intern control over financi report and complianc with law and regul and other matter the contract also requir ernst amp young to perform a singl audit of the compani s feder grant for the…
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our offic initi an investig into sevier valley oil compani which suppli fuel direct to the locomot and found that weak in the compani s manag control for the test of diesel fuel allow substandard fuel to be deliv to these locomot this is an import issu becaus diesel fuel power the compani s fleet of 269 diesel locomot on 15 long distanc rout and 26 state support rout the loss of locomot power on…
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on juli 24 2017 the unit state attorney s offic district of new jersey announc that adam martignetti a former bayway lumber salesman admit his role in a scheme to defraud custom includ amtrak and lie to a feder grand juri martignetti admit that from 2011 through 2013 he conspir with other to defraud amtrak and other bayway lumber custom by provid free item to the custom employe and then recoup…
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as a part of a nationwid health care fraud enforc action which includ charg against more than 120 defend jame chen owner of haoeyou pharmaci plead guilti in the unit state district court central district of california on june 19 2017 to one count of health care fraud relat to his pharmaci process and bill tricar approxim 62 million in fraudul prescript for compound medic after chen paid more than…
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our work show the compani s current ethic relat activ partial align with some lead practic howev these action do not in the aggreg constitut a comprehens and effect ethic program necessari to help prevent and detect crimin conduct or other uneth behavior without a robust ethic program that is fulli in line with these practic the compani remain vulner to legal risk from employe uneth action as…
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we are initi an audit of amtrak s multimillion dollar procur card program our object is to assess the effect of the compani s control in prevent and detect inappropri use of procur card includ potenti fraud wast and abus we may expand our scope or modifi our object dure the audit dure the audit we plan to analyz document and data relat to procur card transact interview compani offici and review…
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in juli 2012 we report on signific manag control weak in the compani s background check process for the employe it hire which the compani took action to address the purpos of this review was to provid an updat on the compani s background check process our object was to assess the effici and effect of this process for compani employe and contractor employe work in the compani we found that the…
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west palm beach fla the medic director of a substanc abus treatment center in wellington florida plead guilti octob 18 2018 to unlaw distribut control substanc opioid barbitur and benzodiazepin accord to a press releas from the unit state attorney s offic southern district of florida kenneth rivera kolb m d 65 of largo pled guilti to one count of conspiraci to unlaw dispens and distribut control…
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