we are initi engag to monitor the work of the independ certifi public account ipa perform the audit of amtrak s the compani fiscal year fy 2025 consolid financi statement project 001 2025 and singl audit project 005 2025 these engag are requir by the inspector general act of 1978 as amend which mandat that inspector general take appropri step to ensur that work perform by ipa compli with the…
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kevin leonard a tennesse resid was sentenc on januari 31 2025 in u s district court southern district of california for health care fraud leonard was sentenc to 5 year of probat and order to forfeit 234 000 leonard was a patient broker who unlaw broker patient to clinic treatment facil own and oper by paragon recoveri llc in exchang leonard and other receiv kickback payment the scheme result in…
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an amtrak passeng conductor base in sacramento california resign from his posit on februari 5 2025 while under investig our investig found that the former employe violat compani polici by engag in outsid employ while on a person leav of absenc from amtrak
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an amtrak lead servic attend base in los angel california resign from her posit on march 7 2025 in lieu of an administr hear our investig found that the former employe violat compani polici by engag in outsid employ while on a medic leav of absenc and continu to receiv railroad retir board rrb sick and supplement sick benefit dure that time and by make fals represent in support of her rrb and…
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a train attend base in chicago illinoi was sentenc on march 12 2025 in unit state district court northern district of indiana to two year of probat and was order to pay 65 832 in restitut our investig found that the employeeprovid fraudul document and made fals represent to obtain two paycheck protect program ppp loan total 40 832 to which he was not entitl our investig also found that the…
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we are initi a review of amtrak s the compani oversight and oper of posit train control ptc it key safeti system for prevent train accid our object will be to evalu the compani s effort to oper ptc measur it perform and assess safeti risk we may modifi our scope or object dure the review we plan to interview compani offici review relat polici document and procedur and analyz relev compani data we…
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we are initi an audit of amtrak s the compani administr of fund provid by congress in the infrastructur invest and job act iija our object will be to assess the compani s effort to compli with iija requir includ how it use account for and report on award fund we may modifi our scope or object dure the review we plan to interview compani offici assess relat polici document and procedur and review…
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in januari 2025 the compani select and the amtrak board of director appoint the compani s independ public account ipa we oversaw the procur and select of the ipa and found the follow nbsp nbsp nbsp nbsp nbsp nbsp nbsp nbsp the compani follow it polici to ensur fair and open competit in the procur nbsp nbsp nbsp nbsp nbsp nbsp nbsp nbsp the select contractor is independ and qualifi to perform this…
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march 28 2025philadelphia the presid and sole owner of a masonri restor contractor hire by amtrak for façad restor and repair at 30th street station was charg thursday with conspiraci to commit feder program briberi and make and present a fals claim accord to the u s attorney s offic eastern district of pennsylvania accord to court document mark snedden 69 of munster indiana alleg conspir with…
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an amtrak employe work remot from texa resign dure our investig into alleg that she was also work full time for anoth compani sinc march 2023 dure the same hour of the day the secondari employ cooper with our investig confirm her employ and subsequ termin her the former employe is not elig for rehir
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