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i am pleas to present our audit plan for calendar year 2018 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 we strive to provid broad and balanc coverag of the compani s program and oper that have histor been area of…
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west palm beach fla an employe of a coral spring addict treatment center plead guilti to his role in obstruct an ongo health care fraud investig in feder court tuesday accord to a press releas from the unit state attorney s offic southern district of florida jeffrey a william 30 of north lauderdal fla plead guilti to one count of obstruct of a crimin health care investig in connect with his…
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tho office of inspector general ("oig"), office of investigations ("oi") received information alleging that private label travel ("plt"), a company that operated a business venture for amtrak marketing titled "amtrak vacations" was involved in questionable transactions that adversely impacted amtrak. allegedly, plt violated the contractual "window of time" between ticket issue and delivery of the…
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system-wide proactive inquiry into amtrak's locomotive fueling systemsm, vendors, and operations.
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a confidential source ("source") claimed that [redacted], amtrak b&b supervisor, [redacted], consistently put in for overtime not worked. the source claims this practice has been going on for several years.
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in september 2007, amtrak inspector general fred weiderhold received a congressional request from congressman james oberstar, chairman of the united states house of representatives committee on transportation and infrastructure. congressman oberstar requested that the amtrak office of inspector general ("oig") investigate the circumstance in which the state of south dakota ("sd") replenished its…
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on december 3, 2009, office of the inspector general ("oig"), office of investigations ("oi"), sent a management report to [redacted] regarding safety committee purchasing a soda vending machine to benefit the [redacted] crew base. further information was that no reports had been forwarded to management regarding the funds collected by the safety committee.
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a cooperating witness reported that a former amtrak employee stole gsa fuel cards and used them to purchase fuel for other people. agents worked with gsa oig to substantiate the allegation through review of documents and interviews.
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a source reported that a marc passenger was using counterfeit monthly marc tickets. investigation revealed that a passenger used 32 counterfeit monthly tickets over a 17 month period. the passenger agreed to make restitution to amtrak in the amount of $5,600.
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