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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Amtrak (National Railroad Passenger Corporation)
Assistant Passenger Conductor Fired for Using Stolen Identification to Gain Employment
An Assistant Passenger Conductor based in Washington, D.C., was terminated from employment on May 27, 2020, after our investigation revealed that he had gained employment at the company by using fraudulent forms of identification. During his employment with the company, the employee was arrested and convicted for several felonies and misdemeanors. On several occasions, he inappropriately used leave granted under the Family Medical Leave Act, including one occasion while he was under home confinement wearing an ankle GPS tracker. He is currently serving a 10-month prison sentence for violating federal probation.
This audit is part of a series of hospital compliance audits. Using computer matching, data mining, and data analysis techniques, we identified hospital claims that were at risk for noncompliance with Medicare billing requirements. For calendar year 2017, Medicare paid hospitals $206 billion, which represents 55 percent of all fee-for-service payments for the year.
Closeout Audit of the Fund Accountability Statement of Checchi and Company Consulting, Inc., Services under Program and Project Offices for Results Tracking (SUPPORT II) Program in Afghanistan, Contract AID-306-C-12-00012, April 1, 2018 to July 4, 2019
Closeout Audit of the Fund Accountability Statement of Tetra Tech, Communities Thrive Project in West Bank and Gaza, Task Order AID-294-TO-16-00010, October 1, 2017 to January 31, 2019
Closeout Audit of the Fund Accountability Statement of Appleseeds Academy, Net@Community Connectors Project in West Bank and Gaza, Cooperative Agreement AID-294-A-14-00002, January 1 to August 19, 2017
Financial Audit of USAID Resources Managed by Addis Continental Institute of Public Health in Ethiopia Under Cooperative Agreement AID-663-A-14-00004, July 8, 2018, to July 7, 2019
