we initi an investig into an amtrak train servic attend base out of raleigh north carolina after the amtrak polic depart apd notifi us of an outstand warrant for the employe s arrest dure our coordin and initi investig to assist apd we review the employe s onlin employ applic and background check report as a part of the background check the employe certifi that she did not possess a crimin…
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the passeng rail invest and improv act priia of 2008 encourag amtrak s the compani board of director to develop an incent pay program for manag employe in respons the board implement short term incent sti program for all manag employe and long term incent lti program for the execut base on the compani s achiev of certain corpor financi and custom servic goal our audit object were to assess the…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2016 and for the year then end and to provid a report on intern control over financi report and complianc with law and regul and other matter the contract also requir ernst amp young to perform a singl audit of the compani s feder grant for the…
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our offic initi an investig into sevier valley oil compani which suppli fuel direct to the locomot and found that weak in the compani s manag control for the test of diesel fuel allow substandard fuel to be deliv to these locomot this is an import issu becaus diesel fuel power the compani s fleet of 269 diesel locomot on 15 long distanc rout and 26 state support rout the loss of locomot power on…
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on juli 24 2017 the unit state attorney s offic district of new jersey announc that adam martignetti a former bayway lumber salesman admit his role in a scheme to defraud custom includ amtrak and lie to a feder grand juri martignetti admit that from 2011 through 2013 he conspir with other to defraud amtrak and other bayway lumber custom by provid free item to the custom employe and then recoup…
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as a part of a nationwid health care fraud enforc action which includ charg against more than 120 defend jame chen owner of haoeyou pharmaci plead guilti in the unit state district court central district of california on june 19 2017 to one count of health care fraud relat to his pharmaci process and bill tricar approxim 62 million in fraudul prescript for compound medic after chen paid more than…
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a podiatrist plead guilti in the u s district court for the central district of california to conspiraci to commit health care fraud money launder and mail fraud on juli 25 2018 accord to court document the podiatrist receiv kickback for prescrib unnecessari compound medic to patient without their knowledg as a result of the scheme amtrak s insur provid were fraudul charg approxim 22 000 two…
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an amtrak reserv sale agent resign from employ on septemb 4 2018 after the employe was prosecut for theft of custom credit card number the employe use the stolen credit card number to purchas item for person use valu at over 2 100 on august 22 2018 in the court of common plea of philadelphia counti pennsylvania the employe enter into an acceler rehabilit disposit intervent program agreement for…
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an amtrak foreman in chicago illinoi was issu a letter of counsel on septemb 9 2018 for provid an unauthor written endors of a compani vendor the written endors was post on the vendor s websit on august 23 2018 the vendor was issu a notic to remov the unauthor endors along with all compani imag and logo that had been post to their websit without permiss the vendor subsequ remov the unauthor…
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a ticket agent resign on april 5 2018 prior to an administr hear for steal money from a cash drawer at amtrak s los angel union station our investig determin that the employe would wait until train conductor electron scan passeng ticket and would then reset the ticket s status as if it had not been scan at all this process of reset the ticket status allow the ticket to be refund or exchang…
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