amtrak the compani contract with the independ public account firm of ernst amp young llp to audit it consolid financi statement as of and for the fiscal year then end septemb 30 2018 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on januari 28 2019 1 becaus the compani receiv…
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newark n j an amtrak employe and his wife were indict juli 8 2019 for alleg market and distribut misbrand drug and unapprov new drug as well as manufactur drug in an unregist facil the u s attorney for the district of new jersey announc nbsp keith kovaleski 55 and sylvia kovaleski 41 of south amboy new jersey each were charg with one count of conspir to distribut and caus the receipt and deliveri…
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rock island ill a former western illinoi univers student was indict on charg that he engag in a two year scheme to defraud amtrak the u s attorney for the central district of illinoi announc juli 19 2019 nbsp accord to a press releas from the u s attorney s offic ryan taylor minter 23 of calumet citi illinoi alleg acquir stolen credit card account inform which he use to purchas amtrak ticket for…
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a former amtrak lead servic attend in chicago illinoi enter into an agreement with the circuit court of cook counti illinoi to particip in the veteran s treatment court program for a period of two year for the theft of fund from the compani the former employe was also order to pay 2 418 in restitut the former employe was previous arrest on june 1 2018 and was subsequ termin by the compani on…
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an amtrak program manag base in washington d c was termin juli 1 2019 for allow a famili member to use her compani travel pass and amtrak identif card to frequent travel on amtrak train between may 2018 and june 2019 the compani s travel pass polici allow amtrak employe to ride amtrak region and acela train for free or at a discount rate while this privileg is also extend to the amtrak employe s…
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this report assess the extent to which the mechan depart effici staff it 12 prevent mainten facil this report is our third in a seri that examin how the compani can reduc cost by address ineffici in mainten oper staf practic although the compani has taken some posit step to better manag the mechan depart s workforc we found that it did not have a process to systemat analyz the workload at it…
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washington amtrak has not systemat manag it workforc at it prevent mainten facil result in unnecessari cost a new report from amtrak s oig found nbsp accord to the report the compani has taken some posit step to better manag the mechan depart s workforc but found that it did not have a process to align it workforc with it workload at it 12 prevent mainten facil at two facil the oig analyz auditor…
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a former amtrak maintain was sentenc to 12 month of probat on juli 19 2019 in the pennsylvania court of common plea for advertis the sale of drug paraphernalia a joint investig by amtrak oig and the drug enforc agenc determin that the compani employe was involv in a scheme where chemic were order from china manufactur into steroid and then distribut throughout the buck counti area
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three amtrak employe in los angel california were termin from employ on may 15 2019 june 19 2019 and septemb 5 2019 follow administr hear for violat compani polici our investig found that these employe chang their employ code in the compani s electron time keep system result in an unauthor increas in pay one employe receiv an overpay of over 35 000 00 anoth receiv an overpay of over 23 000 00 and…
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our object is to assess the extent to which the compani has identifi and mitig potenti risk to success complet the program we may expand our scope or modifi our object dure the audit this engag memo serv as notif that we are conclud our monitor effort relat to this program and close that job code 006 2018
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