instruct for submit a foia request general inform the freedom of inform act foia 5 u s c 552 permit ani person to request access to feder agenc record or inform feder agenc are requir to disclos record upon receipt of a written request except for record that are protect from disclosur by nine exempt or three exclus specifi by the act foia appli onli to feder agenc and doe not creat a right of…
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west palm beach fla smart lab llc and the corpor s chief execut and chief oper offic were sentenc nov 1 2018 for their particip in a multimillion dollar health care fraud scheme that involv the file of fraudul insur claim form and defraud health care benefit program accord to a press releas from the unit state attorney s offic southern district of florida h hamilton wayn a k a hawkey 40 of palm…
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we are initi an audit of the compani s process for provid reimburs ancillari servic such as the mainten engin and capit improv servic provid to freight and commut oper on a reimburs cost basi our object will be to assess the extent to which the compani is effect and effici manag these servic includ the process and control relat to identifi the full cost of and bill for these servic our scope will…
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a former salesman at bayway lumber a linden new jersey compani that sold commerci and industri product to numer public and privat entiti was charg today with defraud bayway lumber custom and know make fals statement befor a feder grand juri act u s attorney william e fitzpatrick announc adam martignetti 43 of south river new jersey is charg by indict with one count of conspiraci to commit wire…
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this report identifi our view of the top manag and perform challeng face amtrak the compani we identifi the follow eight challeng which general align with those identifi in our two prior manag and perform challeng report nbsp govern sustain commit to improv manag process and effect financi perform secur the compani s financi futur asset manag sustain equip and infrastructur acquisit and procur…
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i am pleas to present our audit plan for calendar year 2017 this plan provid a road map for accomplish our mission to conduct independ and object audit to improv the economi effici and effect of the program and oper of amtrak the compani while also prevent and detect fraud wast and abus nbsp throughout 2017 we plan to start up to 22 audit that will focus on high risk and high impact issu relat to…
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this is to inform you that we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2017 consolid financi statement project 006 2017 and singl audit project 007 2017 our object are to 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard…
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we are initi a survey of amtrak s the compani s asset monet termin develop initi our object is to identifi area warrant further review that could help the compani improv the effici and effect of this key strateg initi similar to our recent complet review of the baltimor penn station redevelop we will focus on the compani s program manag structur staf estim cost and schedul and the estim return on…
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on octob 3 2016 an amtrak track inspector retir pend administr charg for theft and misus of compani resourc these charg result from our investig which conclud this employe was involv in scrap metal theft misus of compani resourc falsifi a safeti job brief form cover up an oper rule violat and make fals statement to our agent we initi this investig in respons to alleg of numer polici violat by the…
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on march 14 2017 an amtrak assist divis engin retir from his posit follow the releas of our investig report which conclud that he improp direct two subordin supervisor to instruct their employe to falsifi sign and backdat multipl safeti relat job brief form by do so it creat the illus that the brief were document on the date indic in addit we found that the assist divis engin gave fals statement…
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