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Report File
Date Issued
Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Other Participating OIGs
Amtrak (National Railroad Passenger Corporation) OIG
Agencies Reviewed/Investigated
Amtrak (National Railroad Passenger Corporation)
Report Number
OIG-WS-2023-344
Report Description

Peter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to Conspiracy to Commit Health Care Fraud. Port owned and controlled Safe Haven, a substance abuse center, which was purportedly in the business of providing clinical treatment for persons suffering from alcohol and drug addiction.Our investigation found that Port and others paid kickbacks and bribes in the form of cash, free or reduced sober homes rent, and other benefits to individuals who agreed to be patients at Safe Haven. Fraudulent claims were subsequently submitted to insurance plans for unnecessary urine testing and addiction treatment services that were not provided. As a result of the scheme, Amtrak’s insurance providers were fraudulently charged approximately $86,130. Port and three co-defendants will be sentenced at a future date.

Report Type
Investigation
Location

FL
United States

Questioned Costs
$0
Funds for Better Use
$0

Amtrak (National Railroad Passenger Corporation) OIG

United States