in august 2015 we receiv a complaint of widespread cheat on the feder mandat rule and signal test that are requir of all train engin conductor and assist conductor our investig did not find ani action evid of widespread cheat on the compani s rule and signal test howev we found intern control defici with the compani s rule and signal test these defici call into question whether the program is…
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this memorandum respond to your letter of februari 27 2015 which request inform relat to our audit and investig of amtrak s program and oper the inform below correspond to the seven question list in your letter 1 as of decemb 1 2016 there were 50 outstand unimpl recommend from 22 audit and evalu report manag agre or general agre with 49 recommend and disagre with 1 recommend 1 the provid attach…
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on decemb 7 2016 an amtrak assist yardmast was termin as a result of an unauthor leav of absenc our investig confirm that the employe forg the signatur of a physician on multipl medic leav of absenc form on octob 22 2015 the employe plead guilti to forgeri and wire fraud charg both class 3 feloni and was sentenc to 24 month of incarcer with the illinoi depart of correct
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on novemb 22 2016 an amtrak baggag handler was termin from the compani for steal an amtrak freight shipment our investig reveal that the employe help someon who was not an amtrak employe gain access to an amtrak freight claim area and take a box await pickup the former employe acknowledg the box contain 3 to 4 kilogram of cocain which he and his associ sold the former employe is under feder…
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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 2015 and for the year then end and to provid a report on intern control over financi report and complianc with law and regul and other matter the contract also requir ernst young to perform a singl audit of the compani s feder grant for the year end…
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an amtrak supervisor today admit fraudul overbil amtrak overtim and regular hour that he claim to be work when he was actual not present at amtrak work site u s attorney paul j fishman announc donald harper sr 47 of somerset new jersey plead guilti befor u s magistr judg michael a hammer in newark feder court to an inform charg him with one count of convert to his own use feder govern fund accord…
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sinc it creation in 1971 amtrak the compani has had to reli on feder assist 46 billion to date becaus passeng revenu and other fund sourc do not cover the compani s cost for exampl in fiscal year fy 2016 congress provid feder grant of about 930 million to cover the compani s capit mainten and improv cost and almost 300 million to cover it net oper loss 1 howev the compani has an extens backlog of…
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we initi an investig into alleg that an amtrak supervisor may have been involv with improprieti relat to his posit while the compani previous termin the supervisor on septemb 12 2016 base on our investig find that the supervisor violat compani polici our investig also found that two amtrak foremen perform work at the resid of the supervisor dure compani time while use compani equip and that they…
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amtrak s the compani fleet of 269 general electr ge diesel locomot power train on 15 long distanc rout and 26 state support rout these rout are an import sourc of compani revenu generat about 945 million in fiscal year 2016 about 44 percent of total ticket revenu sinc 2001 the compani has contract with ge to provid a varieti of part and relat servic to support the compani s mainten of the diesel…
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seven defend includ owner doctor a manag and a laboratori repres of sober home and alcohol and drug addict treatment center were charg for their particip in a health care fraud and money launder scheme that involv the file of fraudul insur claim form and defraud health care benefit program wifredo a ferrer unit state attorney for the southern district of florida georg l piro special agent in…
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