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GOVERNANCE: Opportunities to Improve Controls over Medical Claim Payments

Report Date: 3/14/2018

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

Type: Audit

Country: Agency-Wide

Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2017

Report Date: 3/12/2018

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

Type: Audit

Country: Agency-Wide

Four Employees Resign for Theft of Cash

Report Date: 2/28/2018

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

Type: Investigation

Country: United States

Location:

Former Employee Sentenced for False Statements to Amtrak OIG Agents in Investigation of Contract Steering

Report Date: 2/27/2018

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

Type: Investigation

Country: United States

Location:

Acquisition and Procurement: Contracts Included Key Provisions to Reduce Risks, but the Company Lacks an Efficient and Effective Contract Management System

Report Date: 2/22/2018

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

Type: Audit

Country: Agency-Wide

Employee Terminated for Failing to Properly Document and Secure Cash

Report Date: 2/14/2018

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

Type: Investigation

Country: United States

Location:

EMPLOYEE DISMISSED IN CORRUPTION CASE INVOLVING CONSTRUCTION SUPPLY VENDOR

Report Date: 1/30/2018

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

Type: Investigation

Country: United States

Location:

Former Employee Sentenced for Theft of Government Funds

Report Date: 1/18/2018

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

Type: Investigation

Country: United States

Location:

Violation of Ethical Conduct and Conflict of Interest Policy

Report Date: 1/1/2018

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

Type: Investigation

Country: Agency-Wide

Semiannual Report to Congress #56 (April 1, 2017 to September 30, 2017)

Report Date: 11/27/2017

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

Type: Semiannual Report

Country: Agency-Wide

Train Operations: The Acela Express 2021 Program Faces Oversight Weaknesses and Schedule Risks

Report Date: 11/16/2017

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

Type: Audit

Country: Agency-Wide

Employee Sentenced for Distribution of Drugs

Report Date: 11/1/2017

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

Type: Investigation

Country: United States

Location:

INFORMATION TECHNOLOGY: Improving Security of Publicly Accessible Websites Could Help Limit Cyber Risk

Report Date: 10/26/2017

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

Type: Audit

Country: Agency-Wide

CONVICTION FOR THEFT OF AMTRAK PROPERTY

Report Date: 10/26/2017

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Violation of Policies

Report Date: 10/10/2017

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

Type: Investigation

Country: United States

Location:

GOVERNANCE: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2016

Report Date: 8/17/2017

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

Type: Audit

Country: Agency-Wide

Human Resources: Additional Actions Needed to Improve Controls on Incentive Awards

Report Date: 8/15/2017

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

Type: Audit

Country: Agency-Wide

ACQUISITION AND PROCUREMENT: Improved Management of Diesel Fuel Program Could Lead to Cost Savings

Report Date: 8/14/2017

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

Type: Audit

Country: Agency-Wide

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS

Report Date: 8/9/2017

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

Type: Investigation

Country: United States

Location:

TIME AND ATTENDANCE FRAUD

Report Date: 8/1/2017

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

Type: Investigation

Country: Agency-Wide

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