an amtrak custom servic repres base in miami florida sign a civil settlement agreement on april 16 2024 with the u s attorney s offic southern district of florida the employe agre to pay a total of 25 400 to the small busi administr sba which includ damag fee and a fine our investig found that the employe submit a paycheck protect program ppp loan applic to the sba that includ fals statement and…
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june 28 2024 nbsp newark n j ten current and former amtrak employe were charg with conspiraci to commit health care fraud for alleg particip in a scheme in which health care provid bilk amtrak s health care plan of more than 11 million and a medic biller who particip in the scheme plead guilti accord to the u s attorney s offic district of new jersey nbsp the current and former employe were each…
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an amtrak electr journeyman base in miami florida resign from his posit on april 19 2024 as a result of our investig we found that the former employe violat compani polici by fail to disclos a feloni crimin convict on his background investig questionnair when he was hire in 2014 in addit he violat compani polici by fail to notifi the compani of his pend deport order that result from his arrest…
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an amtrak lead servic attend base in miami florida enter into a forbear and workout agreement on may 22 2024 with the small busi administr sba and agre to a payment schedul to satisfi his settlement and restitut amount the employe agre to pay a total of 124 631 includ fine fee and interest the employe appli for and receiv an sba back econom injuri disast loan eidl for econom loss result from the…
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michael holder an amtrak assign clerk base in chicago illinoi plead guilti on june 5 2024 in u s district court northern district of indiana to two count of wire fraud relat to the fraudul receipt of benefit under the coronavirus aid relief and econom secur act our investig found that holder provid fals and fictiti inform to support an econom injuri disast loan applic to the small busi administr…
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an amtrak foreman base in chicago illinoi was termin from employ on june 25 2024 follow an administr hear our investig found that the employe violat compani polici by fals report in the compani s work manag system that requir safeti inspect had been complet for the stair on three ventur car in chicago as a result these car which should have been taken out of servic were put into servic the follow…
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august 5 2024 new orlean a former amtrak employe was sentenc to four year probat and 150 hour of communiti servic after defraud the u s railroad retir board of sick benefit accord to the u s attorney s offic eastern district of louisiana accord to court record tonya butler 55 of slidel made fals statement to the rrb from januari 2022 to april 2022 for the purpos of obtain sick benefit in truth…
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august 9 2024 washington d c mauric driver 35 an amtrak employe from gloucest citi new jersey plead guilti august 5 2024 to one count of lie to a feder agent accord to the u s attorney s offic district of columbia accord to court document driver was work as a lead servic attend in the café car on an amtrak train which depart from washington d c in the afternoon of januari 3 2024 and end in…
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endo health solut inc ehsi was order may 2 2024 to pay 1 086 billion in crimin fine and an addit 450 million in crimin forfeitur the second largest set of crimin financi penalti ever levi against a pharmaceut compani for violat of the feder food drug and cosmet act fdca accord to the u s depart of justic ehsi plead guilti april 18 2024 to one misdemeanor count of introduc misbrand drug into…
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amtrak notifi our offic februari 16 2024 of a potenti data share incid our investig found that an employe grant two third parti email account access to an amtrak onedr sharepoint folder which contain 369 compani file relat to an amtrak program as a result of our investig into the incid the compani took remedi action to optim microsoft tool for data loss prevent conduct routin audit and remov of…
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