april 17 2024 washington amtrak s offic of inspector general releas a report today provid insight for amtrak on way organ can collect and analyz contract and procur data to monitor for and detect fraud risk accord to the report histor level of feder fund from the infrastructur invest and job act provid signific opportun for improv rail infrastructur but also provid crimin with a lucrat target for…
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april 17 2024 washington a durabl medic equip provid agre on februari 15 2024 to a 25 5 million settlement with the unit state to resolv claim that it violat the fals claim act by fraudul continu to bill health care program to includ amtrak s for the rental of cost non invas ventil when patient no longer need or use the devic nbsp accord to a press releas from the u s attorney s offic southern…
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like other organ amtrak the compani face the inher cybersecur risk that employe or contractor are insid threat that is that they could malici or unintent use inform system or data in a manner that harm the compani insid threat may caus more harm and are more difficult to detect than extern cyber attack becaus individu within an organ alreadi have access to system and data amtrak offic of…
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our offic remain commit to investig and prosecut fraud case and identifi opportun to improv relat intern control ultim the compani is respons for prevent detect and report fraud and institut the control necessari to do so to help inform the compani s effort to combat this persist threat we issu a report in may 2023 that identifi four fraud risk area face the compani contract and procur health…
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on march 11 2024 an amtrak custom servic repres base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay a total of 15 000 includ 10 000 in restitut our investig found that the employe falsifi an applic for a covid 19 econom injuri disast loan eidl and he receiv a eidl loan advanc in the amount of 10 000 from the small busi…
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an amtrak secretari base in pennsylvania violat compani polici by regular log into work remot then not show up to her worksit or arriv late leav earli or both our investig found that the employe log in remot 30 time on 18 day dure a one month period when her supervisor onli approv her to work remot on onli four of the 18 day therefor the employe was absent from her worksit without her supervisor…
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a contractor agre to reimburs amtrak 771 813 for overbil base labor and overhead rate on contract that requir the use of actual labor and indirect cost rate the contractor voluntarili self report the overbil to our offic on juli 26 2022 after conduct intern audit relat to two prior oig investig on januari 30 2024 the contractor resolv these bill issu with amtrak cover overbil on 22 contract dure…
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an amtrak lead servic attend base in miami florida resign from her posit on octob 20 2023 as a result of our investig we found that the former employe violat compani polici by engag in outsid employ while on a medic leav of absenc
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marc hoang a pharmacist base in west covina california was sentenc on januari 8 2024 in u s district court central district of california for make a fals statement relat to a health care fraud investig hoang was sentenc to two year probat nbsp our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea…
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our object for this report was to assess the effect of the compani s practic for identifi and track it oper technolog asset to facilit it abil to protect them from cybersecur threat nbsp we identifi opportun for the compani to improv it practic for identifi and track it ot asset for cybersecur purpos and made four recommend given the sensit natur of the report s inform we have summar the result…
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