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Semiannual Report to Congress #58 (April 1, 2017 to September 30, 2018)

Report Date: 11/15/2018

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

Type: Semiannual Report

Country: Agency-Wide

Employees Disciplined for Time Card Fraud

Report Date: 11/7/2018

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

Type: Investigation

Country: United States

Location:

Train Operations: Opportunities to Reduce the Cost of Servicing and Inspecting Trainsets

Report Date: 11/7/2018

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

Type: Audit

Country: Agency-Wide

Human Resources: Background Checks Process Has Improved, but Some Inefficiencies and Gaps Persist

Report Date: 11/1/2018

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

Type: Audit

Country: Agency-Wide

Top Management and Performance Challenges - Fiscal Years 2019 and 2020

Report Date: 9/28/2018

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

Type: Top Management Challenges

Country: Agency-Wide

Information Technology: Opportunities Exist to Improve the Company’s Ability to Restore IT Services After a Disruption

Report Date: 9/10/2018

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

Type: Audit

Country: Agency-Wide

Employee Counseled for Providing Written Endorsement of a Company Vendor

Report Date: 9/9/2018

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

Type: Investigation

Country: United States

Location:

Employe Prosecuted For Stealing Customer Credit Card Numbers

Report Date: 9/4/2018

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Theft of Company Funds

Report Date: 8/29/2018

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

Type: Investigation

Country: United States

Location:

One Employee Terminated, Another Resigned for Improper Acceptance of Gifts

Report Date: 8/14/2018

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 2017

Report Date: 7/25/2018

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

Type: Audit

Country: Agency-Wide

Asset Management: Better Schedules, Cost Estimates, and Project Management Could Help Mitigate Risks to Washington Union Station Projects

Report Date: 7/24/2018

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

Type: Audit

Country: Agency-Wide

Employee Terminated for Violation of Company Policy

Report Date: 6/22/2018

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Failure to Report Drug Conviction

Report Date: 6/18/2018

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

Type: Investigation

Country: United States

Location:

Employee Suspended for Violating Company Policy

Report Date: 6/13/2018

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

Type: Investigation

Country: Agency-Wide

Supervisor Terminated for Time and Attendance Fraud

Report Date: 5/24/2018

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

Type: Investigation

Country: United States

Location:

Security Consulting Firm ABSG Consulting, Inc., Agrees to Pay $650,000 to Resolve False Claims Action

Report Date: 5/11/2018

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

Type: Investigation

Country: Agency-Wide

Report of Potential Conflict of Interest in Partnership Agreement

Report Date: 5/1/2018

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

Type: Investigation

Country: Agency-Wide

Semiannual Report to Congress #57 (October 1, 2017 to March 31, 2018)

Report Date: 5/1/2018

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

Type: Semiannual Report

Country: Agency-Wide

Three Employees Terminated For Using Improperly Obtained Parking Passes

Report Date: 4/25/2018

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

Type: Investigation

Country: United States

Location:

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