an amtrak employe in los angel california resign from employ on decemb 4 2018 follow our investig which reveal the employe stole money from the employe committe fund dure an interview the employe admit to steal over 20 000 from the fund and use the money to pay for person expens the employe resign from amtrak immedi follow the interview judici proceed are pend
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this report assess the effect of compani effort to detect drug and alcohol issu among employe in safeti sensit posit we identifi weak in the compani s control for detect drug and alcohol relat issu among it employe in safeti sensit posit we found that 1 drug and alcohol use was more preval than identifi by compani test and employe assist program 2 test requir for employe were not consist follow 3…
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an amtrak superintend in los angel california was termin from employ on februari 9 2019 follow the issuanc of our investig report that determin the superintend violat compani polici our investig found that the superintend award more than 22 000 in advertis and other work to a vendor without a formal agreement and accept gift from the owner of the compani on februari 19 2019 the vendor was suspend…
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an amtrak sheetmet technician in los angel california was termin from employ on march 15 2019 follow an administr hear for violat compani polici our investig found that the employe intent sabotag a wheel tru machin in the los angel yard in order to earn overtim compens for it repair
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an amtrak foreman trackman in los angel california was termin from employ on februari 25 2019 follow the employe s administr hear for violat compani polici our investig found that the foreman trackman stole paper product from the locker room suppli cabinet and then lie about it dure his interview with our agent
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dec 19 2018 for immedi releas west palm beach fla a sale repres was sentenc to prison and order to pay more than 81 000 in fine dec 19 2018 for his particip in a money launder conspiraci involv alcohol and drug addict treatment center and clinic laboratori accord to a press releas from the u s attorney s offic southern district of florida lanni fri 41 of miami beach previous plead guilti to one…
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feb 13 2019 for immedi releas west palm beach fla seven defend in four case have been sentenc for their role in scheme relat to defraud health care benefit program unlaw dispens of opioid and money launder accord to a press releas from the u s attorney s offic southern district of florida the follow defend were sentenc between jan 24 through feb 13 2019 dr arman abovyan and tina mari barbuto case…
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two execut at a textil compani base in milford delawar plead guilti to feder program briberi charg in u s district court in februari donald crother the compani s vice presid for market and contract administr and john gonzal the compani s execut vice presid and chief financi offic plead guilti for their role in a briberi scheme to secur amtrak contract for seat cushion the execut bribe former…
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two amtrak employe narciss tsaba electrician and jean jacqu lontchi locomot inspector resign on februari 4 and februari 12 2019 respect the two employe previous plead guilti to misdemeanor fraud charg in the district of columbia superior court for particip in a fraudul timekeep scheme the former employe inappropri receiv pay from both amtrak and the washington metropolitan area transit author…
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for immedi releas west palm beach fla the medic director of a substanc abus treatment center in wellington florida was sentenc to prison in u s district court march 14 2019 after plead guilti last fall to unlaw distribut control substanc opioid barbitur and benzodiazepin accord to a press releas from the unit state attorney s offic southern district of florida kenneth rivera kolb m d 65 of largo…
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