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  • mission the general counsel provid legal assist and advic to amtrak offic of inspector general oig senior manag and support audit special review and investig counsel coordin with outsid attorney includ local and feder agenc and law enforc attorney and appear in court on behalf of the oig and it employe
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  • we are initi an audit of amtrak s multimillion dollar procur card program our object is to assess the effect of the compani s control in prevent and detect inappropri use of procur card includ potenti fraud wast and abus we may expand our scope or modifi our object dure the audit dure the audit we plan to analyz document and data relat to procur card transact interview compani offici and review…
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  • in juli 2012 we report on signific manag control weak in the compani s background check process for the employe it hire which the compani took action to address the purpos of this review was to provid an updat on the compani s background check process our object was to assess the effici and effect of this process for compani employe and contractor employe work in the compani we found that the…
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  • west palm beach fla the medic director of a substanc abus treatment center in wellington florida plead guilti octob 18 2018 to unlaw distribut control substanc opioid barbitur and benzodiazepin accord to a press releas from the unit state attorney s offic southern district of florida kenneth rivera kolb m d 65 of largo pled guilti to one count of conspiraci to unlaw dispens and distribut control…
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  • 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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  • washington amtrak has improv it background check process for new hire but still face challeng with oversight and implement accord to an amtrak offic of inspector general audit releas monday the oig found improv in the compani s background check process sinc the oig last review this issu in a 2012 report which cite numer manag control weak for exampl of the 1 293 employe hire in fiscal year 2017…
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  • this report is the second in a seri about the mechan depart s oper effici and focus on the depart s servic and inspect activ the compani has a total of 62 locat nationwid where it servic and inspect trainset 50 smaller out site as well as 12 larger prevent mainten facil our audit object was to identifi opportun if ani for the mechan depart to reduc the cost of it servic and inspect oper at it 50…
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  • mari l kendal deputi inspector general mari kendal spent much of her career as an attorney for feder law enforc program and as a state and feder prosecutor she join the feder workforc in 1986 as an attorney for the u s environment protect agenc s offic of general counsel in 1990 she transfer to epa s offic of crimin enforc where she serv for nine year ms kendal most recent serv as the act…
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