a former amtrak lead servic attend in chicago illinoi enter into an agreement with the circuit court of cook counti illinoi to particip in the veteran s treatment court program for a period of two year for the theft of fund from the compani the former employe was also order to pay 2 418 in restitut the former employe was previous arrest on june 1 2018 and was subsequ termin by the compani on…
Type:
an amtrak program manag base in washington d c was termin juli 1 2019 for allow a famili member to use her compani travel pass and amtrak identif card to frequent travel on amtrak train between may 2018 and june 2019 the compani s travel pass polici allow amtrak employe to ride amtrak region and acela train for free or at a discount rate while this privileg is also extend to the amtrak employe s…
Type:
this report assess the extent to which the mechan depart effici staff it 12 prevent mainten facil this report is our third in a seri that examin how the compani can reduc cost by address ineffici in mainten oper staf practic although the compani has taken some posit step to better manag the mechan depart s workforc we found that it did not have a process to systemat analyz the workload at it…
Type:
washington amtrak has not systemat manag it workforc at it prevent mainten facil result in unnecessari cost a new report from amtrak s oig found nbsp accord to the report the compani has taken some posit step to better manag the mechan depart s workforc but found that it did not have a process to align it workforc with it workload at it 12 prevent mainten facil at two facil the oig analyz auditor…
Type:
a former amtrak maintain was sentenc to 12 month of probat on juli 19 2019 in the pennsylvania court of common plea for advertis the sale of drug paraphernalia a joint investig by amtrak oig and the drug enforc agenc determin that the compani employe was involv in a scheme where chemic were order from china manufactur into steroid and then distribut throughout the buck counti area
Type:
three amtrak employe in los angel california were termin from employ on may 15 2019 june 19 2019 and septemb 5 2019 follow administr hear for violat compani polici our investig found that these employe chang their employ code in the compani s electron time keep system result in an unauthor increas in pay one employe receiv an overpay of over 35 000 00 anoth receiv an overpay of over 23 000 00 and…
Type:
our object is to assess the extent to which the compani has identifi and mitig potenti risk to success complet the program we may expand our scope or modifi our object dure the audit this engag memo serv as notif that we are conclud our monitor effort relat to this program and close that job code 006 2018
Type:
christian newbi 31 of milan michigan plead guilti in the eastern district of michigan to charg of wire fraud unlaw possess of a firearm by a drug user and aggrav ident theft on august 14 2019 as part of the plea agreement newbi agre to a forfeitur amount of 550 000 and to forfeit jewelri gold and silver coin and various weapon and ammunit nbsp our investig disclos that newbi particip in a scheme…
Type:
three florida resid plead guilti in june and juli 2019 in u s district court southern district of florida to crimin charg relat to healthcar fraud as the result of an amtrak oig support investig nbsp eric snyder owner of a substanc abus treatment facil and a sober home resid locat in delray beach plead guilti to conspiraci to commit healthcar fraud on juli 23 2019 christoph fuller and joseph…
Type:
this report assess the effect of the compani s intern control over the use of procur card nbsp although the compani s polici and practic for control it use of procur card are general effect we found perform gap and opportun for improv in key area for exampl about 13 4 percent of the 87 000 transact we review were potenti noncompli with compani polici due to possibl split purchas to circumv singl…
Type: