i am pleas to present our audit plan for calendar year 2019 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 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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this report assess the extent to which the compani has taken step to ensur that contract offic technic repres cotr conduct effect post award contract oversight we identifi weak in amtrak s practic relat to it cotr who should provid day to day oversight of a contract which includ ensur good and servic meet contract term invoic reflect the good and servic provid and contractor perform is document…
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a former ticket agent who was assign to los angel union station plead guilti to feloni charg for theft of fund in u s district court on februari 25 2019 our investig determin that the former ticket agent would wait until train conductor electron scan passeng ticket and would then reset the ticket status as if it had not been scan at all this process of reset the ticket status allow the ticket to…
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march 6 2019 for immedi releas philadelphia the unit state reach a 260 000 civil settlement friday with a contractor who was provid catenari servic to amtrak accord to a press releas from the u s attorney s offic eastern district of pennsylvania hntb inc provid servic as part of the new jersey high speed rail improv program under an amtrak contract amtrak s offic of inspector general initi an…
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an amtrak employe in los angel california resign from employ on decemb 4 2018 follow our investig which reveal the employe stole money from the employe committe fund dure an interview the employe admit to steal over 20 000 from the fund and use the money to pay for person expens the employe resign from amtrak immedi follow the interview judici proceed are pend
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this report assess the effect of compani effort to detect drug and alcohol issu among employe in safeti sensit posit we identifi weak in the compani s control for detect drug and alcohol relat issu among it employe in safeti sensit posit we found that 1 drug and alcohol use was more preval than identifi by compani test and employe assist program 2 test requir for employe were not consist follow 3…
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an amtrak superintend in los angel california was termin from employ on februari 9 2019 follow the issuanc of our investig report that determin the superintend violat compani polici our investig found that the superintend award more than 22 000 in advertis and other work to a vendor without a formal agreement and accept gift from the owner of the compani on februari 19 2019 the vendor was suspend…
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an amtrak sheetmet technician in los angel california was termin from employ on march 15 2019 follow an administr hear for violat compani polici our investig found that the employe intent sabotag a wheel tru machin in the los angel yard in order to earn overtim compens for it repair
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an amtrak foreman trackman in los angel california was termin from employ on februari 25 2019 follow the employe s administr hear for violat compani polici our investig found that the foreman trackman stole paper product from the locker room suppli cabinet and then lie about it dure his interview with our agent
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dec 19 2018 for immedi releas west palm beach fla a sale repres was sentenc to prison and order to pay more than 81 000 in fine dec 19 2018 for his particip in a money launder conspiraci involv alcohol and drug addict treatment center and clinic laboratori accord to a press releas from the u s attorney s offic southern district of florida lanni fri 41 of miami beach previous plead guilti to one…
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