we initi an investig into alleg that five amtrak employe work in the mechan and system safeti depart violat amtrak s ethic polici by improp accept gift from a vendor do busi with the compani includ accept all expens paid trip to attend the vendor s annual trade show and convent dure this timefram the employe were also direct involv in procur product from this vendor our investig reveal that for…
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in octob 2015 we receiv an alleg that an amtrak manag fail to inform manag that he own share of stock in a compani with whom amtrak was do busi and report particip in the amtrak procur process with that vendor we found that the manag fail to disclos stock ownership in the compani on amtrak s annual certif of complianc form or to his supervisor the manag also fail to notifi procur of his stock…
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trenton n j a former supervisor at amtrak in essex counti new jersey today admit solicit and accept more than 7 000 worth of item for his person use from a vendor as a reward for spend more than 185 000 with the vendor in his capac as an amtrak build and bridg supervisor u s attorney paul j fishman announc loui moschitti 68 of fairless hill pennsylvania plead guilti befor u s district judg peter…
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we initi an investig to determin if an amtrak contractor it employe or both violat amtrak s contractor background check polici after receiv alleg that the employe was a regist sex offend the investig disclos that the contractor employe was arrest in 2002 and plead guilti to a sexual offens involv a minor between 2000 and 2002 the contractor employe was sentenc in 2002 receiv a suspend state…
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six defend includ owner doctor and an employe of sober home and alcohol and drug addict treatment center were charg in a health care fraud scheme for file fraudul insur claim form and licens applic and defraud health care benefit program wifredo a ferrer unit state attorney for the southern district of florida georg l piro special agent in charg feder bureau of investig fbi miami field offic…
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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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