we are initi an audit of amtrak s moynihan train hall program a key compon of the compani s effort to transform the former farley post offic into amtrak s new passeng headhous and flagship locat in new york citi our object are to assess the effect of the compani s manag and oversight for the moynihan program as well as the extent to which it has identifi and mitig schedul and budget risk we may…
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an amtrak assist conductor in pontiac michigan was termin from employ on novemb 12 2019 follow an administr hear for violat compani polici our investig found that the employe submit fals document and made fals and mislead statement regard his claim that he sustain a work relat injuri addit the employe was not truth when we interview him dure this investig
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this report assess the effect of the compani s control to mitig the risk of fraud in it payment to non hospit facil we focus on claim the compani paid to the top tenth percentil of non hospit facil from 2014 through 2018 nbsp just as with our previous work on medic claim we found that the compani is expos to potenti fraud in it medic claim payment and has not obtain a capabl to proactiv analyz it…
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for immedi releas decemb 13 2019 nbsp washington amtrak continu to have gap in it control to effect identifi potenti fraudul bill pattern in the medic claim it pay which put the compani s fund at risk a new amtrak offic of inspector general report releas thursday found amtrak has experienc a number of health care fraud loss sinc 2014 the oig s investig arm has support multipl investig that have…
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gladi perez coach cleaner los angel california was termin from employ on decemb 5 2019 follow an administr hear for violat compani polici our investig found that perez particip in a health care fraud scheme in which amtrak s health care plan was bill for acupunctur and other servic that were not actual provid on octob 10 2019 perez sign a pretrial divers letter agreement which was accept in u s…
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a reserv sale agent base in philadelphia was termin from employ on decemb 23 2019 for submit falsifi medic document to extend her medic leav of absenc she had previous enter into an altern resolut disput agreement on novemb 4 2019 with the magisteri district in buck counti commonwealth of pennsylvania and receiv 12 month probat 10 hour communiti servic and was direct to pay restitut of 228 to…
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three chicago base employe were termin from employ on decemb 20 and decemb 23 2019 and two more resign on decemb 18 2019 and januari 2 2020 in lieu of termin prior to their administr hear the five former employe particip in a medic fraud scheme in violat of compani polici nbsp our investig found that the former employe provid a chiropractor base in dolton illinoi with their medic and person…
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ryan taylor minter of calumet citi illinoi plead guilti in the central district of illinoi to charg of wire fraud on decemb 20 2019 nbsp our investig found that minter particip in a scheme to defraud amtrak and other by use stolen credit card inform from at least 216 differ credit or debit card to purchas amtrak ticket onlin valu at over 29 000 minter use amtrak s mobil applic and websit to…
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this plan provid a road map for accomplish our mission to conduct independ object audit to improv amtrak s the compani economi effici and effect while prevent and detect fraud wast and abus nbsp throughout 2020 we will continu to focus on high risk and high impact issu relat to the compani s program and oper these includ assess of onc in a generat program such as the gateway program to doubl rail…
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amtrak express is a ship program by which individu can pay to ship packag and pallet on amtrak train between more than 100 locat our prior work help identifi secur vulner with the program includ a drug traffick organ that use it to ship hundr of packag of illeg drug on train from 2010 to 2016 this report evalu the effect of the program s secur control and oper nbsp we found that secur weak in…
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