our report object was to analyz timesheet data to identifi trend and pattern that could be use in detect fraud wast and abus use a special data analysi softwar tool we analyz 100 percent of the hour record on more than 4 5 million daili timesheet submit by and paid to approxim 19 300 agreement cover employe in cy 2014
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deirdr m dali unit state attorney for the district of connecticut and georg c jepsen attorney general for the state of connecticut today announc that garg consult servic inc garg has enter into a civil settlement agreement with the feder govern and the state of connecticut in which garg will pay 390 000 to resolv alleg that the rocki hill base compani fail to authent an employe s purport educ…
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we had 15 ongo audit address 6 focus area of our annual audit plan as of march 31 2015 as of march 31 2015 we had 65 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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at the request of the senat committe on homeland secur and government affair we are initi work on the compani s process for respond to freedom of inform act foia request our object is to review the control over process foia request
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we conduct an investig of an amtrak execut base on an alleg that he did not disclos his ownership interest in an outsid compani while recommend for hire a contractor associ with the compani this initi alleg led to addit inquiri regard the execut use amtrak resourc to conduct person busi on compani time
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our audit object is to assess the compani s progress address the challeng we note in our interim report
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missionth human capit manag team provid a wide varieti of sensit critic servic and manag function aim at improv organiz perform and cultur to meet oig strateg busi need includ workforc plan perform manag employe recognit recruit staf and classif employe relat compens employe train and develop human resourc inform system and report click here to contact amtrak oig human capit team
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in the largest ever health care fraud enforc action by feder prosecutor 120 nbsp defend nationwid includ an amtrak employe and health care provid were charg for alleg particip in health care fraud scheme that cumul alleg approxim 1 3 nbsp billion in fals bill amtrak employe gladi perez licens acupuncturist xiao kimi gudmundsen and suzana cortez an employe who work for gudmundsen were arrest in…
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we initi an investig into an alleg that an amtrak employe violat compani polici by accept a 1 000 donat from one of the compani s vendor to help with person medic expens our investig confirm that the employe who was respons for select vendor that servic and maintain amtrak polic depart vehicl accept the donat while his accept of the donat from a compani vendor is in violat of amtrak polici mitig…
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on juli 13 2017 the philadelphia district attorney s offic and amtrak s offic of inspector general oig announc the resolut of charg against shohana culberson for defraud amtrak of more than 26 000 culberson was charg with theft of servic and crimin conspiraci and was subsequ termin from amtrak culberson s crimin activ was uncov when an amtrak conductor identifi two passeng who could not produc…
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