amtrak the compani contract with caf usa in 2010 to acquir 130 new singl level long distanc passeng car with a schedul complet date of novemb 2014 these car are intend to be use on it long distanc rout to replac age baggag and diner car and to augment it sleeper car capac our report object is to review the action taken to address the challeng and to determin whether further opportun exist to…
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amtrak the compani contract with the independ certifi public account firm of ernst young llp to audit it consolid financi statement as of septemb 30 2014 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit standard
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we had 21 ongo audit address 6 focus area of our annual audit plan as of decemb 31 2015 as of decemb 31 2015 we had 76 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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we have review the system of qualiti control for the audit organ of the amtrak offic of lnspector general oig in effect for the year end septemb 30 2015 a system of qualiti control encompass the amtrak oig s organiz structur and the polici adopt and procedur establish to provid it with reason assur of conform with govern audit standard
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a part owner of bayway lumber a linden new jersey compani that sold commerci and industri product to numer public and privat entiti today admit his role in a scheme to defraud custom out of 708 386 u s attorney paul j fishman announc robert r dattilo 61 plead guilti befor u s district judg peter g sheridan in trenton feder court to an inform charg him with one count of conspiraci to commit mail…
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our report object was to provid addit inform and observ on the effect of certain vehicl fleet manag practic on the nj hsrip that may assist you in develop and implement plan to improv the oversight and manag of the compani s vehicl fleet
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the oig receiv alleg of irregular purchas by an amtrak engin safeti employe an investig determin that there were fraudul purchas made by the employe who use an amtrak issu gsa fuel card for person purpos while he was on a medic leav of absenc
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in the past year we issu three report identifi recur problem with the manag and oversight of the vehicl fleet although the focus of these report was vehicl fleet manag the root caus of the specif issu we identifi were weak in amtrak s manag control issu we have repeat identifi as the caus of oper and programmat defici throughout the compani
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deirdr m dali unit state attorney for the district of connecticut today announc that ur corpor ae ur has enter into a civil settlement agreement with the feder govern in which ur will pay 580 000 to resolv alleg that the rocki hill base construct compani violat the feder fals claim act and the common law in overbil the feder govern on a bridg reconstruct project in niantic that was fund by the…
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we are initi an audit of amtrak s process for manag it util account our object is to evalu the compani s manag control over util payment when real estat asset are sold or transfer
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