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Semiannual Report to Congress #68 (April 1, 2023 to September 30, 2023)

Report Date: 11/30/2023

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

Type: Semiannual Report

Country: Agency-Wide

TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING

Report Date: 11/27/2023

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

Type: Investigation

Country: United States

Location:

FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Report Date: 10/16/2023

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

Type: Investigation

Country: United States

Location:

EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY

Report Date: 10/10/2023

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

Type: Investigation

Country: United States

Location:

EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE

Report Date: 10/5/2023

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

Type: Investigation

Country: United States

Location:

Major Programs: Company Improved Management of New Acela Program, but Additional Delays and Cost Increases are Likely

Report Date: 9/29/2023

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

Type: Audit

Country: Agency-Wide

Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building

Report Date: 9/20/2023

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

Type: Investigation

Country: United States

Location:

Major Programs: Americans with Disabilities Act Program Progressing, but Faces Some Challenges to Meeting Completion Goals

Report Date: 9/18/2023

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation), Appalachian Regional Commission, Architect of the Capitol, Arlington County, Virginia, Board of Governors of the Federal Reserve System, Broward County

Type: Audit

Country: Agency-Wide

Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization

Report Date: 9/5/2023

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

Type: Investigation

Country: United States

Location:

Financial Management: The Company Has Proactively Taken Steps to Comply with the Infrastructure Investment and Jobs Act

Report Date: 9/1/2023

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

Type: Audit

Country: Agency-Wide

Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance

Report Date: 8/15/2023

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

Type: Investigation

Country: United States

Location:

Employee Resigns After Receiving Kickbacks from Transportation Driver

Report Date: 8/8/2023

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Engaging in Outside Employment While on Medical Leave

Report Date: 8/2/2023

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

Type: Investigation

Country: United States

Location:

Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud

Report Date: 7/28/2023

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

Type: Investigation

Country: United States

Location:

Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme

Report Date: 7/24/2023

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Shoplifting Conviction

Report Date: 7/18/2023

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

Type: Investigation

Country: United States

Location:

Governance: Company Is Strengthening Project Cost Management but Can Better Organize Costs and Improve Guidance

Report Date: 7/17/2023

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

Type: Audit

Country: Agency-Wide

Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs

Report Date: 7/12/2023

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

Type: Investigation

Country: United States

Location:

Five Employees Resign After Time Fraud Investigation

Report Date: 7/11/2023

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

Type: Investigation

Country: United States

Location:

Safety and Security: Company Faces Impediments Identifying and Managing Private Security Contractors

Report Date: 6/23/2023

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

Type: Audit

Country: Agency-Wide

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