at your request, this memorandum provides our views regarding the company’s proposal to implement a recommendation in the subject report dealing with the adequacy of controls over approving overtime in excess of $35,000. as you know, the consolidated appropriations act of 2014 continued to place a $35,000 cap on the amount of overtime that can be earned annually by an amtrak employee, but allowed…
Type:
the objective of this audit was to review the accuracy of the company’s reported plan goal achievement and payments to employees.
Type:
we conducted an investigation of a track supervisor to determine if he made fraudulent purchases on an amtrak pcard, conducted private business on company time, or used an amtrak vehicle for personal business.
Type:
we received an anonymous complaint that the spouse of an amtrak executive had been convicted of embezzling funds from a non-profit organization and sentenced to incarceration and a substantial restitution -- which we later confirmed.
Type:
this memorandum responds to your letter from february 27, 2015, which requests information relating to our audits and investigations of amtrak’s programs and operations. the information below corresponds to the seven questions listed in your letter.
Type:
the audit objective is to assess the company’s efforts to implement and utilize video surveillance systems.
Type:
our objective is to review the reliability and accuracy of the company's reporting of host railroad on-time performance information.
Type:
we are initiating an audit of the operations foundation program from our annual audit plan. the operations department manages this multi-year program and estimates that it will cost about $427 million. the program office estimates that it will spend about $47 million on the program in fiscal year 2015. the objective of this audit will be to review the program's cost estimate, implementation plan…
Type:
united states attorney bill nettles today announced the indictment and arrest of james duvall love, 33, and deon dovell roberts, 34, for conspiracy to commit mail and wire fraud, causing a train wreck, and unlawful interference with a train operator.
Type:
our objective is to determine whether the company’s third-party health care administrators are paying only (1) medical and prescription claims for eligible agreement-covered employees, dependents, and retirees and (2) claims that are properly coordinated with medicare or other coverage.
Type: