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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:

Florida Man Pleads Guilty to Wire Fraud

Report Date: 8/4/2022

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

Type: Investigation

Country: United States

Location:

Michigan Man Sentenced for Wire Fraud and Making False Statements

Report Date: 8/3/2022

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

Type: Investigation

Country: United States

Location:

Podiatrist Sentenced to Two Years' Probation in Health Care Fraud Scheme

Report Date: 7/25/2022

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

Type: Investigation

Country: United States

Location:

Former Employee Sentenced for Defrauding Paycheck Protection Program and Unemployment Fraud

Report Date: 7/25/2022

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Theft of Company Funds

Report Date: 7/21/2022

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

Type: Investigation

Country: United States

Location:

Employee Resigns Prior to Administrative Hearing

Report Date: 7/18/2022

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

Type: Investigation

Country: United States

Location:

Employee Suspended for Attempting to Sell High-Security Keys

Report Date: 7/15/2022

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

Type: Investigation

Country: United States

Location:

Human Resources: The Company is Addressing Engineering Management Workforce Challenges, but Additional Work Remains

Report Date: 7/12/2022

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

Type: Audit

Country: Agency-Wide

Governance: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2021

Report Date: 6/23/2022

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

Type: Audit

Country: Agency-Wide

Two Employees Resign After Committing Time and Attendance Violations

Report Date: 6/22/2022

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

Type: Investigation

Country: United States

Location:

FINANCIAL MANAGEMENT: Improving Payment Request Controls Could Provide a Better Value for Purchases and Protect the Company’s Interests

Report Date: 6/15/2022

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

Type: Audit

Country: Agency-Wide

Employee Resigns After Failing to Report for Duty While Under Investigation

Report Date: 5/31/2022

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

Type: Investigation

Country: United States

Location:

Employee Resigns Prior to Administrative Hearing

Report Date: 5/26/2022

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

Type: Investigation

Country: United States

Location:

SEMIANNUAL REPORT TO CONGRESS #65 (OCTOBER 1, 2021 TO MARCH 31, 2022)

Report Date: 5/26/2022

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

Type: Semiannual Report

Country: Agency-Wide

Governance: Business Case for Company’s New Unified Operations Program Needs to be Updated

Report Date: 5/11/2022

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

Type: Audit

Country: Agency-Wide

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