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VIOLATION OF COMPANY POLICY

Report Date: 5/19/2017

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

Type: Investigation

Country: United States

Location:

VIOLATION OF COMPANY POLICIES

Report Date: 5/17/2017

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

Type: Investigation

Country: United States

Location:

THEFT OF COMPANY PROPERTY

Report Date: 5/17/2017

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

Type: Investigation

Country: United States

Location:

Semiannual Report to Congress #55

Report Date: 5/16/2017

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

Type: Semiannual Report

Country: Agency-Wide

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

Report Date: 5/11/2017

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

Type: Investigation

Country: United States

Location:

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

Report Date: 4/7/2017

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

Type: Investigation

Country: United States

Location:

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

Report Date: 4/7/2017

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

Type: Investigation

Country: United States

Location:

THEFT AND MISUSE OF COMPANY RESOURCES

Report Date: 4/7/2017

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

Type: Investigation

Country: United States

Location:

CONFLICT OF INTEREST (2)

Report Date: 3/30/2017

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

Type: Investigation

Country: United States

Location:

Top Management and Performance Challenges - Fiscal Years 2017 and 2018

Report Date: 3/29/2017

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

Type: Top Management Challenges

Country: Agency-Wide

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

Report Date: 3/27/2017

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

Type: Investigation

Country: United States

Location:

Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2016

Report Date: 3/27/2017

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

Type: Audit

Country: Agency-Wide

CONFLICT OF INTEREST

Report Date: 3/3/2017

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

Type: Investigation

Country: United States

Location:

Train Operations: On-Time Performance Reporting Generally Accurate; Additional Actions Could Enhance Delay Reporting

Report Date: 3/2/2017

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

Type: Audit

Country: Agency-Wide

Acquisition and Procurement: Master Services Agreements Are Not Strategically Managed, and Award and Oversight Processes Can Be Improved

Report Date: 2/22/2017

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

Type: Audit

Country: Agency-Wide

FUEL CARD MISUSE

Report Date: 2/7/2017

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

Type: Investigation

Country: United States

Location:

Acquisition and Procurement: Improved Management and Oversight of GE Diesel Locomotive Service Contract Could Lead to Savings

Report Date: 2/3/2017

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

Type: Audit

Country: Agency-Wide

Governance: Addressing Remaining Shortcomings Would Lead to a Budget Development Process More Fully Aligned with Leading Practices

Report Date: 1/17/2017

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

Type: Audit

Country: Agency-Wide

TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES

Report Date: 1/13/2017

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 2015

Report Date: 1/10/2017

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

Type: Audit

Country: Agency-Wide

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