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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on march 11 2015 we initi an audit of the compani s account for busi line of oper the object of this audit was to review the effect and effici of the compani s financi system and data support the accumul and alloc of cost for the compani s busi line of oper the audit was to also assess whether the compani implement recommend made by the u s depart of transport offic of inspector general dot oig…
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on april 16 2015 we initi an audit of amtrak s the compani manag of elig determin for agreement employe healthcar benefit our object was to assess the compani s process for ensur it paid medic claim onli for elig agreement employe their depend and retire dure calendar year 2013 through 2015 dure the audit we observ some control weak in the compani s process for prevent inelig agreement employe…
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we initi a joint investig with the amtrak polic depart and the u s general servic administr gsa offic of inspector general into alleg that an amtrak assist track supervisor misus his two assign gsa fuel card to conduct fraudul transact the investig disclos that from may 24 2015 to juli 28 2015 these two fuel card were use to conduct 88 fraudul transact total approxim 5 300 the employe admit to…
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on novemb 16 2015 we initi an audit of the adequaci of amtrak s manag and oversight of it construct and special equip and vehicl which was a follow up to audit work we had previous initi howev we suspend work on this audit in januari 2016 to focus on other higher prioriti audit we are not resum this work and are termin the audit we appreci the time and cooper provid by amtrak personnel particular…
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we are initi an audit of the compani s effort to ensur the physic secur of it passeng employe and critic infrastructur our object are to 1 assess the compani s strategi and plan for physic secur and 2 identifi challeng if ani to achiev the compani s secur goal we may revis our scope or modifi our object dure the cours of the audit dure the audit we plan to interview compani offici other rail…
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