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Source Id
311

Train Operations: Company Has Improved Management of Intercity Trainset Acquisition and Can Improve Stakeholder Engagement on Major Capital Programs

2023
OIG-A-2023-005
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess the company’s oversight of the Intercity Trainset program.We found that the company experienced early challenges with stakeholder engagement on the ICT program, leading to scope changes, cost increases, and schedule delays in its trainset acquisition and...

Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2022

2023
OIG-A-2023-004
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Amtrak (the company) contracted with the independent certified public accounting firm of Ernst & Young LLP to audit its consolidated financial statements as of September 30, 2022, and for the year then ended, and to provide a report on internal control over financial reporting and on compliance and...

SAFETY AND SECURITY: Amtrak Has Opportunities to Strengthen Controls over High-security Keys

2023
OIG-MAR-2023-003
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess the extent to which the company has controls to manage, distribute, track, and retrieve high-security keys.We observed that high-security keys are broadly available to the public and can surface in online and brick-and-mortar marketplaces, contributing to...

Supervisor Terminated for Misuse of Amtrak Vehicle

2023
OIG-WS-2023-305
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Supervisor based in Hamilton, New Jersey, violated company policy bymisusing his company-owned vehicle by regularly stopping at bars and restaurants onhis way home from work and by not keeping this vehicle at an approved location.During his interview with the OIG, the employee admitted to...

Foreman Terminated for Abuse of Medical Leave

2023
OIG-WS-2023-306
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Assistant Foreman based in New York, violated company policy when he engaged in outside employment while on a medical leave of absence. In addition, on April 5, 2022, he falsified a Railroad Retirement Board application for sickness benefits by stating he had no income. The employee was...

Semiannual Report to Congress #66 (April 1, 2022 to September 30. 2022)

2022
SAR-66
Semiannual Report
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

I am pleased to submit the Amtrak Office of Inspector General (OIG) Semiannual Report to the United States Congress for the six months ending September 30, 2022, which is our independent and objective assessment of Amtrak’s programs and operations.Amtrak continues its post pandemic rebound with...

Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices

2023
OIG-WS-2023-304
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S. District Court, Middle District of Florida, to one count fraud and related activity in connection with access devices and one count aggravated identity theft. Johnson is a co-conspirator with Darius...

Information Technology: Better Identifying and Tracking Operational Technology Assets Across the Company Would Improve Cybersecurity

2023
OIG-A-2023-002
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess the effectiveness of the company’s practices for identifying and tracking its operational technology assets to facilitate its ability to protect them from cybersecurity threats.We identified opportunities for the company to improve its practices for...

Employee Terminated for Misusing a Company-Owned Computer and Company Time

2023
OIG-WS-2023-303
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee violated company policies by misusing a company-owned computer and misusing company time, which included outside business activities. We also found...

Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs

2022
OIG-WS-2022-344
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022, and September 27, 2022, respectively. We determined that Keith Kovaleski, an Assistant Foreman based in New York who is currently awaiting sentencing...

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