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Employee Terminated for Violation of Company Policies

Report Date: 6/28/2019

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Violation of Company Policy

Report Date: 5/23/2019

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

Type: Investigation

Country: United States

Location:

Former Employee Enters Into The Veteran's Treatment Court Program and Ordered to Pay Restitution for Theft of Funds

Report Date: 5/17/2019

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

Type: Investigation

Country: United States

Location:

Semiannual Report to Congress #59 (October 1, 2018 to March 31, 2019)

Report Date: 5/13/2019

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

Type: Semiannual Report

Country: Agency-Wide

Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2018

Report Date: 5/2/2019

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

Type: Audit

Real Property: Improving Management Processes Could Reduce Costs and Generate Additional Revenues

Report Date: 3/29/2019

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

Type: Audit

Country: Agency-Wide

Employee Terminated for Sabotage, Receipt of Illegitimate Overtime Pay

Report Date: 3/15/2019

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

Type: Investigation

Country: United States

Location:

Safety and Security: Opportunities to Improve the Effectiveness of Controls for Detecting Drug- and Alcohol-Related Issues of Employees in Safety-Sensitive Positions

Report Date: 3/13/2019

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

Type: Audit

Country: Agency-Wide

Acquisition and Procurement: Weaknesses in Contract Oversight Pose Financial, Operational, and Legal Risks

Report Date: 3/4/2019

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

Type: Audit

Country: Agency-Wide

Employee Terminated for Violation of Company Policies

Report Date: 2/25/2019

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

Type: Investigation

Country: United States

Location:

Former Employee Pleads Guilty for Stealing Ticket Funds

Report Date: 2/25/2019

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

Type: Investigation

Country: United States

Location:

Employees Resign After Pleading Guilty for Timekeeping Fraud

Report Date: 2/12/2019

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Violation of Company Policy and Amtrak Vendor Suspended

Report Date: 2/9/2019

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

Type: Investigation

Country: United States

Location:

Train Operations: Opportunities Exist to Improve Private Railcar Management and Business Practices

Report Date: 2/6/2019

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

Type: Audit

Country: Agency-Wide

Employees Disciplined for Misuse of Amtrak Computers

Report Date: 2/6/2019

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

Type: Investigation

Country: Agency-Wide

Vendor’s Employees Plead Guilty in $7.6M Contract Steering Scheme

Report Date: 2/5/2019

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

Type: Investigation

Country: United States

Location:

Employees Disciplined For Passenger Travel Policy Violations

Report Date: 2/5/2019

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

Type: Investigation

Country: Agency-Wide

Amtrak Contracting Officer Sentenced in $7.6M Contract Steering Scheme

Report Date: 1/22/2019

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

Type: Investigation

Country: Agency-Wide

Employee Resigns When Questioned About Falsified Document

Report Date: 12/20/2018

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

Type: Investigation

Country: United States

Location:

Employee Resigns After Admission to Theft From Employee Fund

Report Date: 12/4/2018

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

Type: Investigation

Country: United States

Location:

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