our object for this report was to assess the effect of the compani s control over payment request nbsp the compani has a process that allow it employe to expediti make non recur and low dollar purchas and certain high dollar payment subject to certain criteria known as payment request we found that the compani s control over payment request appear to be general effect in ensur purchas were made…
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for immedi releas june 21 2022 nbsp washington amtrak has opportun to improv control over it payment request process a process that allow employe to make non recur purchas that the compani cannot subject to price negoti or the competit bid process an amtrak offic of inspector general report releas june 15 2022 found nbsp while the oig found that the compani s control over payment request appear…
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for immedi releas june 24 2022 nbsp newark n j three men and one woman were arrest thursday for alleg particip in a health care fraud scheme that bilk amtrak s health care plan of at least 9 million accord to the u s attorney s offic district of new jersey nbsp muhammad mirza 50 of cedar grove new jersey devon burt 49 of blue bell pennsylvania and hallum gelzer 43 of east orang new jersey were…
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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 2021 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on decemb 17 2021 1 becaus the compani receiv…
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a crew manag repres base in wilmington delawar was termin from the compani on may 3 2022 after a disciplinari hear our investig found that the employe violat compani polici by engag in outsid employ while on a medic leav of absenc and receiv short term disabl benefit the employe is not elig for rehir
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a trackman watchman base at sunnysid yard new york resign on june 22 2022 prior to his disciplinari hear for time and attend violat our investig found that between februari 2020 and june 2021 the former employe improp claim and accept payment for hour he did not work in violat of compani polici a driver also from sunnysid yard admit to us howev that he clock out for the trackman watchman on…
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an amtrak conductor base in miami florida was suspend from his posit on februari 24 2022 for fail to report a convict and two driver s licens suspens relat to alcohol our investig found that the employe violat compani polici by fail to report these action to the compani prior to his administr hear the employe sign a waiver accept respons and agre to attend employe assist program eap counsel the…
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for immedi releas juli 7 2022 nbsp newark n j a new york doctor on june 29 2022 admit to particip in a health care fraud scheme to defraud amtrak distribut of a control substanc in further of that scheme and the unlaw possess of a firearm accord to an announc from the u s attorney s offic district of new jersey nbsp accord to document file in this case and statement made in court michael denicola…
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for immedi releas juli 7 2022 nbsp west palm beach fla a florida woman on june 29 2022 was sentenc to 30 month in prison for her role in a scheme in which she receiv illeg kickback and bribe in exchang for refer resid of her sober home to a substanc abus treatment center which bill insur compani 4 5 million for medic unnecessari drug test and purport substanc abus treatment provid to those resid…
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for immedi releas juli 7 2022 nbsp jacksonvill fla two individu were convict on june 27 2022 for their role in a conspiraci that fraudul bill approxim 1 4 billion for laboratori test servic in a pass through bill scheme involv sever rural hospit accord to a depart of justic press releas nbsp accord to court document and evid present at a 24 day trial jorg perez 62 and ricardo perez 59 both of…
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