an amtrak senior princip architect who work remot was termin from employ on june 17 2026 as a result of our investig we found that the former employe violat compani polici by misattribut his work hour by charg potenti reimburs billabl hour to a project to which he was not assign fail to disclos ownership of a person busi on his certif of complianc util compani asset for his person busi take a…
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an amtrak custom servic qualiti supervisor base in oakland california was issu a letter of reprimand on august 27 2026 follow the issuanc of our investig report we found that the employe violat compani polici by remov recov passeng properti from amtrak properti dure an interview with our agent the employe acknowledg that her action violat compani polici but claim she intend to return the properti
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an amtrak train attend base in miami florida was termin from employ on juli 4 2026 as a result of our investig we found that the former employe violat compani polici by make a violent threat against a passeng and display similar unaccept behavior aboard the train we also found that the former employe violat compani polici by fail to report an arrest relat to workplac violenc at a prior place of…
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an amtrak train attend base in miami florida was issu a letter of reprimand on juli 9 2026 as a result of our investig we found that the employe violat compani polici by use his person cellular phone to send text messag while conduct his offici duti on the train
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septemb 25 2026riversid calif three california resid plead guilti this week to wire fraud for their role in a scheme that bilk approxim 3 5 million from the paycheck protect program accord to the u s attorney s offic central district of california nbsp daryl d knighten jr 34 of perri plead guilti thursday to one count of wire fraud vanessa m william 37 of corona and denis mata 36 of moreno valley…
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octob 12 2026detroit jawan simpson 37 of farmington hill michigan plead guilti septemb 29 2026 to one count of wire fraud for orchestr a scheme involv fraudul paycheck protect program loan accord to the u s attorney s offic eastern district of michigan nbsp accord to the plea agreement from januari 2021 through juli 2021 simpson promis famili member friend and tax prepar client includ amtrak…
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we are initi a review of the interior and exterior restor and redevelop project at 30th street station in philadelphia pennsylvania our object will be to assess the effect of the compani s manag and oversight of these project we may expand our scope or modifi our object dure the review we plan to interview compani offici review relev polici procedur and other document and conduct site visit we…
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dure our ongo audit of amtrak s oversight of a construct servic contract we found that the compani s electron procur system allow an employe to bypass autom control in the invoic approv process this result in the compani incorrect charg an 18 902 invoic to an unrel project and an unrel feder grant the supplier subsequ issu a credit to the compani and we found no evid of fraud after we brought the…
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we are initi a review of amtrak s the compani manag of a capit servic contract our scope will cover one contract and our object will be to assess the compani s oversight of the cost schedul and perform of the select contract we will communic the contract we select to compani offici earli in the audit we may expand our scope or modifi our object dure the review we plan to review the contract file…
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our object for this report was to reassess the compani s effort to ensur the physic secur of employe contractor and asset at penn coach yard in philadelphia nbsp our assess of the compani s effort to ensur the physic secur of employe contractor and asset at penn coach yard result in two recommend in comment on a draft of this report the execut vice presid capit deliveri in coordin with the vice…
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