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Foreman Terminated for Abuse of Medical Leave

Report Date: 11/9/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT

Report Date: 11/7/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Information Technology: Better Identifying and Tracking Operational Technology Assets Across the Company Would Improve Cybersecurity

Report Date: 11/7/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN

Report Date: 11/4/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Misusing a Company-Owned Computer and Company Time

Report Date: 10/19/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Governance: Company Appears on Track to Achieve Emissions Reduction Goals; Opportunities Exist to Reduce Excess Idling and Provide Training

Report Date: 10/18/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

Supervisor Terminated for Misuse of Amtrak Vehicle

Report Date: 10/17/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE

Report Date: 10/11/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS

Report Date: 10/11/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs

Report Date: 10/10/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Posting Offensive Language and Images on Social Media Account

Report Date: 10/5/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Inappropriate Social Media Posts

Report Date: 9/28/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs

Report Date: 9/27/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Resigns After Failure to Report Two Arrests

Report Date: 9/12/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices

Report Date: 9/1/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Podiatrist Sentenced in Health Care Fraud Scheme

Report Date: 8/29/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

California Resident Sentenced in Health Care Fraud Investigation

Report Date: 8/22/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Engaging in Self Employment While on Medical Leave of Absence

Report Date: 8/18/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

ACQUISITION AND PROCUREMENT: Company’s Electronic Procurement System Limits Effective Contract Oversight

Report Date: 8/18/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

Employee Resigns Following Investigation into Abuse of Covid Leave

Report Date: 8/17/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

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