we are initi an audit of how amtrak the compani manag the custom experi for passeng with disabl sinc 2011 we have issu a seri of audit about the progress the compani has made in compli with the american with disabl act ada this audit s object will be to assess the compani s effort to provid high qualiti custom servic to passeng with disabl we may expand our scope or modifi our object dure the…
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we conduct an extens review of foul time log and bridg log for two connecticut bridg the thame river bridg and the shaw s cove bridg and found 17 occas in 2022 when build bridg employe potenti foul the track by pass within four feet of the near run rail without request the requir foul time in addit we confirm this inform through employe interview our review support assert that the employe did not…
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march 7 2024 newark n j a new york acupuncturist plead guilti today to particip in a health care fraud scheme that caus amtrak s health care plan to pay over 9 million in fraudul claim accord to a press releas from the u s attorney s offic district of new jersey nbsp punson figueroa aka susi 57 of long island citi new york plead guilti to an inform charg her with conspiraci to commit health care…
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we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2024 consolid financi statement project 008 2024 and singl audit project 009 2024
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march 14 2024 washington endo health solut inc now in bankruptci agre to resolv crimin and civil investig on februari 29 relat to it sale and market of the opioid drug opana er with intac accord to a u s depart of justic press releas the crimin resolut includ the second largest set of crimin financi penalti ever levi against a pharmaceut compani includ a fine of 1 086 billion and a 450 million…
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februari 26 2024 nbsp washington amtrak face challeng manag it 239 million inventori of part and materi use to maintain it fleet of locomot and passeng car which can limit the roll stock avail for servic delay train limit onboard servic and amen and incur excess cost to manag surplus and obsolet inventori an amtrak offic of inspector general report releas today said nbsp while the oig credit the…
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eric graham a former amtrak conductor base in new york use a stolen ident to obtain employ on juli 8 1998 and continu to use that ident for over twenti year our investig determin that graham use the stolen ident to illeg obtain a passport credit card railroad retir board benefit amtrak employ benefit includ medic coverag and to file feder tax return graham separ from amtrak voluntarili with retir…
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david puglies a resid of palm beach counti florida was sentenc on januari 12 2024 in u s district court southern district of florida for conspiraci to commit health care fraud puglies was sentenc to 30 month in prison two year probat and was order to pay restitut in the amount of 2 238 699 puglies was the manag and regist agent of capit advantag diagnost llc which was purport in the busi of…
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an amtrak car inspector base in new york new york violat compani polici by engag in outsid employ as a bus oper provid secur servic at night club loung and bar and work as a bouncer while on a medic leav of absenc the employe was on a medic leav of absenc from the compani sinc novemb 8 2015 and had not return to work on march 6 2024 after his corpor trial and in accord with his union agreement…
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on februari 29 2024 an amtrak sheet metal worker base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida to pay a total of 18 750 includ 16 537 34 in restitut our investig found that the employe appli for and receiv two fraudul paycheck protect program ppp loan for an alleg automot repair busi in the amount of 5 746 each the employe claim…
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