michael devin a former fire life and safeti assist supervisor base in new york was found guilti on march 15 2023 of one count of grand larceni in the fourth degre after a three day bench trial in the suprem court of the state of new york on april 27 2023 devin was sentenc to 400 hour communiti servic and order to pay restitut of 2 685 to amtrak devin creat counterfeit amtrak badg for himself and…
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michael ligotti d o of delray beach florida plead guilti on octob 4 2022 to conspir to commit health care fraud for his particip in a 681 million year long health care fraud scheme throughout palm beach counti bill for fraudul test and treatment for vulner patient seek treatment for drug and or alcohol addict amtrak s health care plan was bill over 535 000 as part of the scheme on januari 9 2023…
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ketrick barron a former amtrak general foreman base in washington d c was sentenc on may 9 2023 to three year probat and order to pay restitut of 6 580 to amtrak on februari 21 2023 barron plead guilti in u s district court district of maryland to one misdemeanor count of theft of govern properti relat to his use of a general servic administr fuel card issu to amtrak to fuel person vehicl at a…
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we issu this manag advisori report to bring immedi attent to risk we identifi dure a visit to an amtrak facil for a separ audit dure the visit most of the 26 employe interview told us often unsolicit about signific safeti and secur risk they regular face specif the employe rais concern about trespass and their impact on employe safeti and the secur of compani asset such as locomot track switch…
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this report offer the oig s perspect relat to fraud risk face the compani as it continu it expans into larg scale acquisit and infrastructur program nbsp if histori is ani indic fund from the infrastructur invest and job act like other larg spend bill will be target by crimin through a varieti of unlaw fraudul scheme to it credit the compani recent establish an integr risk and complianc program…
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may 17 2023 washington amtrak s offic of inspector general releas a report today outlin fraud risk amtrak could face as it leverag signific feder invest for major acquisit and capit project nbsp accord to the report histor level of feder fund from the infrastructur invest and job act will in part advanc the compani s long term larg scale infrastructur goal and signific expand it tradit passeng…
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we are initi a review of the compani s american with disabl act ada program our object will be to provid an updat on the compani s progress toward achiev complianc with the ada we may expand our scope or modifi our object dure the review dure the review we plan to interview compani offici respons for manag the ada station passeng inform display system pid and the access board technolog abt…
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i am pleas to submit the amtrak offic of inspector general oig semiannu report to the unit state congress for the six month end march 31 2023 which summar our independ and object review and investig relat to amtrak s program and oper nbsp the follow report provid an overview of our oversight work dure the report period which underscor the dedic experi and valu of our staff and the import of our…
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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 2022 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 14 2022 1 becaus the compani receiv…
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our initi object was to assess the effect of the compani s oversight and coordin of it privat secur contractor but we report our observ now to inform the compani s effort to consolid privat secur contractor under a nationwid contract nbsp in june 2020 we report that the amtrak polic depart apd did not have full visibl over privat secur contractor becaus various end user depart can independ seek…
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