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Semiannual Report to Congress #62 (April 1, 2020 to September 30, 2020)

Report Date: 11/23/2020

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

Type: Semiannual Report

Country: Agency-Wide

New York Resident Sentenced in Amtrak Evoucher Scam

Report Date: 11/12/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Driving a Company-Owned Vehicle Withoug a Valid Driver's License

Report Date: 11/12/2020

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

Type: Investigation

Country: United States

Location:

Employee Resigns from Company While Under Investigation

Report Date: 11/10/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Stealing Customer Property from Lost and Found

Report Date: 11/3/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Failing to Report Arrest and Conviction While Employed by the Company

Report Date: 11/3/2020

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

Type: Investigation

Country: United States

Location:

Illinois Chiropractor Pleads Guilty to Health Care Fraud

Report Date: 11/3/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Violation of Company Policy for Leaving Work Post for Extended Periods of Time

Report Date: 10/28/2020

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

Type: Investigation

Country: United States

Location:

Safety and Security: Expanded Random Drug Testing Could Help Further Detect and Deter Prescription Opioid Misuse

Report Date: 10/27/2020

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

Type: Audit

Country: Agency-Wide

New York Resident Sentenced for Role in Falsified Pre-Employment Drug Test

Report Date: 10/26/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Violation of Company Policy Related to a Medical Fraud Scheme

Report Date: 10/14/2020

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

Type: Investigation

Country: United States

Location:

Illinois Man Sentenced to 18 Months in Prison for Amtrak Ticket Fraud Scheme

Report Date: 10/6/2020

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

Type: Investigation

Country: United States

Location:

Medical Marketer Sentenced to Two Years' Probation in Health Care Fraud Scheme

Report Date: 10/5/2020

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

Type: Investigation

Country: United States

Location:

Safety and Security: The Company Can Take Steps to Evaluate Its Current Safety Culture

Report Date: 10/2/2020

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

Type: Audit

Country: Agency-Wide

Mechanical Inspector Resigns After Posting Offensive Images on Social Media

Report Date: 9/22/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Engaging in Outside Employment While on Sick Leave and Leave for Union Business.

Report Date: 9/15/2020

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

Type: Investigation

Country: United States

Location:

Governance: More Effective Planning and Coordination of Track Outages Would Help Achieve a State of Good Repair

Report Date: 9/14/2020

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

Type: Audit

Country: Agency-Wide

MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD

Report Date: 9/9/2020

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

Type: Investigation

Country: Agency-Wide

DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME

Report Date: 9/9/2020

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

Type: Investigation

Country: Agency-Wide

Doctor Sentenced to 27 Months in Prison in Health Care Insurance Fraud Scheme

Report Date: 8/31/2020

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

Type: Investigation

Country: United States

Location:

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Millennium Challenge Corporation
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National Labor Relations Board
National Reconnaissance Office
National Science Foundation
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National Transportation Safety Board
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Surface Transportation Board
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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
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Arlington County Auditor
Broward Office of the Inspector General
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Central Intelligence Agency OIG
City Auditor's Office, City of Kansas City, Missouri
City of Chicago Office of Inspector General
Colorado State Auditor
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Commodity Futures Trading Commission OIG
Connecticut Office of the Auditors of Public Accounts
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
District of Columbia Auditor
Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
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Government Publishing Office OIG
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Legal Services Corporation OIG
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National Endowment for the Humanities OIG
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National Labor Relations Board OIG
National Reconnaissance Office OIG
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Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
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Ohio Auditor of State
Oklahoma State Auditor and Inspector
Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
Oregon, Multnomah County Auditor
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Peace Corps OIG
Pension Benefit Guaranty Corporation OIG
Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
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State of Delaware Auditor of Accounts
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Washington State Financial Management
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