march 7 2024 newark n j a new york acupuncturist plead guilti today to particip in a health care fraud scheme that caus amtrak s health care plan to pay over 9 million in fraudul claim accord to a press releas from the u s attorney s offic district of new jersey nbsp punson figueroa aka susi 57 of long island citi new york plead guilti to an inform charg her with conspiraci to commit health care…
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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 2024 consolid financi statement project 008 2024 and singl audit project 009 2024
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march 14 2024 washington endo health solut inc now in bankruptci agre to resolv crimin and civil investig on februari 29 relat to it sale and market of the opioid drug opana er with intac accord to a u s depart of justic press releas the crimin resolut includ the second largest set of crimin financi penalti ever levi against a pharmaceut compani includ a fine of 1 086 billion and a 450 million…
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a contractor provid inform technolog secur servic for amtrak violat compani polici by wrong upload sensit and proprietari amtrak data to his person googl cloud storag and a person own usb flash drive without compani knowledg or approv our agent were abl to identifi and remov the compani s data from his cloud storag and flash drive in addit the compani has remedi certain vulner and continu to take…
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a coach cleaner in new orlean louisiana was termin from employ on june 18 2020 follow an administr hear for violat compani polici our investig found that the employe fail to report multipl arrest and crimin convict for drug and weapon relat charg dure his tenur with the compani specif we found that he fail to disclos his 2017 and 2019 arrest and their subsequ convict to the compani
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a trackman in jackson michigan was termin from employ on june 15 2020 follow an administr hear for violat compani polici our investig found that the employe submit fals inform on the background questionnair of his employ applic which was inconsist with polic investig find relat to a previous feloni crimin convict specif the employe maintain that he was never in possess of a control substanc howev…
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an assist passeng conductor base in washington d c was termin from employ on may 27 2020 after our investig reveal that he had gain employ at the compani by use fraudul form of identif dure his employ with the compani the employe was arrest and convict for sever feloni and misdemeanor on sever occas he inappropri use leav grant under the famili medic leav act includ one occas while he was under…
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two senior level employe in washington d c were counsel about misus of compani email as a result of an oig investig the investig found that the employe violat compani polici by inappropri use compani e mail to make polit statement and to send polit bias content to each other and to co worker the employe were counsel that person polit opinion should be kept separ and should not be associ with…
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for immedi releas juli 2 2020 nbsp ten individu includ hospit manag laboratori owner and biller and recruit were charg monday for their particip in an elabor scheme that use rural hospit as bill shell for the submiss of 1 4 billion in fraudul medic claim nbsp accord to court document privat insur compani includ amtrak s paid out approxim 400 million between novemb 2015 through februari 2018 for…
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amtrak the compani contract with the independ public account firm of ernst amp young llp to audit it consolid financi statement as of and for the fiscal year then end septemb 30 2019 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on januari 28 2020 becaus the compani receiv…
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