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  • on novemb 9 2017 the u s attorney s offic southern district of florida announc that doctor joaquin mendez was sentenc to 48 month in prison one year of supervis releas and order to pay 2 198 520 in restitut for his particip in a multi million dollar health care fraud and money launder scheme that affect amtrak s employe health plan our offic is particip in a seri of complex insur fraud investig…
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  • i am pleas to submit our latest semiannu report to the unit state congress this report highlight the activ of our offic for the six month end septemb 30 2017 pursuant to the inspector general act of 1978 as amend throughout this period our offic continu to provid independ and object oversight of amtrak focus on opportun to improv it effici and effect and by detect and deter fraud wast and abus…
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  • we are initi an audit of the compani s manag of privat railcar servic our object is to assess the extent to which the compani is identifi and bill privat rail car owner for the full cost associ with the movement storag and support servic provid to privat rail car dure the audit we plan to interview compani offici involv in the manag and oper of privat railcar servic as well as analyz document and…
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  • the offic of inspector general oig is initi an audit to assess amtrak s real properti manag function our object is to determin whether opportun exist to increas cost effect by reduc consolid and or monet own and leas properti dure the audit we plan to interview relev amtrak the compani offici respons for manag the compani s real properti we also plan to analyz document and data relat to real…
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  • we are initi a secur audit of amtrak s train control system includ the central electrif and traffic control cetc system which reli heavili on the use of autom industri control to manag train movement in the busi northeast corridor our object is to assess the status and effect of compani effort to address ani identifi secur vulner in the train control system dure the audit we plan to interview…
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  • on octob 5 2017 we initi an audit of the compani s enterpris risk manag erm process our object were to assess 1 the extent to which the compani has implement an erm process and 2 how the compani is use erm to strateg manag risk across the organ sinc our initi we have had sever interview with compani execut involv in the erm process describ effort to substanti revamp the current process given the…
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  • on novemb 1 2017 the pennsylvania court of common plea of buck counti sentenc an amtrak b b mechan foreman to 6 23 month of confin and 36 month probat for the manufactur deliveri or possess with the intent to manufactur or deliv narcot
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  • this is to inform you that we are initi a review to monitor amtrak s the compani s activ associ with the gateway program the success accomplish of ongo and plan gateway program project in an effect and effici manner is of high prioriti to the compani the congress and other stakehold our overal object is to keep appris of govern plan implement and financ issu affect project within the gateway…
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  • this is to inform you that we are initi work to monitor amtrak s the compani s activ associ with the revenu growth initi particular the compani s effort to use a master develop at five major termin the success accomplish of ongo and plan revenu growth initi is of high prioriti to the compani the congress and other stakehold our overal object is to keep apprais of the various govern plan implement…
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  • this is to inform you that we are initi work to monitor amtrak s the compani s acela express 2021 program this program repres the largest singl invest in the histori of the compani the success complet of the program is of high prioriti to the compani the congress and other stakehold our overal object is to keep apprais of the compani s oversight of the program and identifi potenti risk if ani to…
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