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GOVERNANCE: Better Management of Reimbursable Projects Could Help the Company Consider Benefits and Recover its Costs

Report Date: 10/25/2019

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

Type: Audit

Country: Agency-Wide

Marketer Pleads Guilty in Illegal Kickback Scheme

Report Date: 10/22/2019

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

Type: Investigation

Country: United States

Location:

Train Operations: Better Estimates Needed of the Financial Impacts of Poor On-Time Performance

Report Date: 10/14/2019

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

Type: Audit

Country: Agency-Wide

New York Resident Pleads Guilty in Amtrak Evoucher Scam

Report Date: 10/10/2019

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

Type: Investigation

Country: United States

Location:

Former Road Mechanic Ineligible for Rehire After Engaging in Outside Work During Amtrak Shifts

Report Date: 10/6/2019

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

Type: Investigation

Country: United States

Location:

Governance: Improving Controls Over the Use of Procurement Cards Could Better Ensure Compliance and Limit Potential Misuse

Report Date: 9/30/2019

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

Type: Audit

Country: Agency-Wide

SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA AND FORFEITURE

Report Date: 9/26/2019

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

Type: Investigation

Country: United States

Location:

Three Employees Terminated for Violation of Company Policies, Receiving Unauthorized Pay

Report Date: 9/5/2019

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

Type: Investigation

Country: United States

Location:

Train Operations: Rightsizing Workforce and Using It More Flexibly Could Reduce Costs at Preventative Maintenance Facilities

Report Date: 9/3/2019

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 2018

Report Date: 8/2/2019

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

Type: Audit

Country: Agency-Wide

Asset Management: Improved Inventory Practices Could Help the Company Better Manage its Maintenance-of-Way and Rolling Stock Equipment

Report Date: 7/25/2019

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

Type: Audit

Country: Agency-Wide

Florida Residents Plead Guilty to Healthcare Fraud

Report Date: 7/23/2019

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

Type: Investigation

Country: United States

Location:

Safety and Security: Physical Security Vulnerabilities at Washington Union Station and Ivy City Yard

Report Date: 7/22/2019

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

Type: Audit

Country: Agency-Wide

Former Employee Sentenced for Distribution of Drugs

Report Date: 7/19/2019

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

Type: Investigation

Country: United States

Location:

Electrician Resigns for Conducting Side Jobs During Amtrak Shifts

Report Date: 7/10/2019

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

Type: Investigation

Country: United States

Location:

Information Technology: Improving Cybersecurity and Resiliency of Train Control Systems Could Reduce Vulnerabilities

Report Date: 7/9/2019

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

Type: Audit

Country: Agency-Wide

Two Employees Terminated for Violation of Company Policy

Report Date: 7/9/2019

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

Type: Investigation

Country: United States

Location:

Employee Resigns After Admission of Engaging in Outside Employment While on FMLA Leave

Report Date: 7/5/2019

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

Type: Investigation

Country: United States

Location:

Program Manager Terminated For Travel Pass Fraud

Report Date: 7/1/2019

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

Type: Investigation

Country: United States

Location:

Medical Services Provider Pleads Guilty to Health Care Fraud

Report Date: 6/28/2019

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

Type: Investigation

Country: United States

Location:

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