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Source Id
311

Information Technology: Mobile Device Security Needs to Improve to Better Protect Company Data from Compromise

2020
OIG-A-2020-010
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

The Office of Inspector General (OIG) conducted an audit of Amtrak’s (the company) efforts to manage its mobile devices and protect the company data from cybersecurity compromise. Our audit objective was to assess the extent to which the company is accurately accounting for and securing mobile...

Employee Retires After Disabling Dash Cam System in Company Assigned Vehicle

2020
OIG-WS-2020-325
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A Communications and Signals employee violated Amtrak policy by repeatedly disabling the Dash Cam system—designed to monitor and record incidents of unsafe driving—in his company-assigned vehicle, including on December 1, 2019, when he was involved in an accident while operating this vehicle. During...

Observations on Risks to the Acela 21 Information Technology Program Element

2020
OIG-MAR-2020-009
Other
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

The $2.5 billion Acela 21 program is the largest single investment in Amtrak’s (the company) 49-year history. Through this program, the company will replace its existing Acela fleet with 28 new high-speed trainsets to upgrade service on its most profitable business line. In January 2020, we reported...

Manager Counseled for Violating Company Policy

2020
OIG-WS-2020-324
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A manager violated company policies by repeatedly directing company employees to provide a deluxe bedroom free of charge to a passenger, resulting in a potential financial loss to the company of $11,512. On April 8, 2020, a counseling letter was issued to the manager and included a requirement that...

Employee Terminated for Violating Conflict of Interest Policy

2020
OIG-WS-2020-323
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A Senior Director in Washington, D.C., was terminated from employment on April 14, 2020, following the issuance of our investigative report to the company. Our investigation found that the employee violated company policy when she participated on a Technical Evaluation Committee involved in the...

Employee Resigns After Engaging in Outside Employment While on FMLA Leave

2020
OIG-WS-2020-322
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak electrician in Chicago, Illinois, resigned from employment on April 14, 2020, following our investigation which revealed the employee violated company policies by establishing a business and using it to engage in fraudulent credit card schemes for personal gain during a portion of his...

Governance: Improved Procurement Practices Could Help Ensure Lowest Prices for Materials and Maximum Savings

2020
OIG-A-2020-008
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

The objective for this report was to assess the extent to which the company has effectively implemented more economical purchasing practices we recommended in a 2015 report. We found that the company is realizing some of the cost-saving opportunities we identified in our prior report but still has...

Former Program Manager Convicted for Travel Pass Fraud

2020
OIG-WS-2020-321
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior Court, District of Columbia, on October 28, 2019. As part of the agreement, they agreed to each pay $2,128 in restitution to Amtrak, complete 48 hours...

Marketer Pleads Guilty in Illegal Kickback Scheme

2020
OIG-WS-2020-320
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Joshua Pearson, a marketer from St. George, Utah, pleaded guilty on October 22, 2019, in U.S. District Court, Central District of California, to receipt of illegal kickbacks related to a health care fraud scheme. As part the scheme, Pearson received kickbacks from Sheridan Medical for patient...

Computer Tech Uses Amtrak Resources and Company Time to Conduct Travel Agency Business

2020
OIG-WS-2020-319
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A Computer Tech based in Bear, Delaware, violated Amtrak policies by conducting consultation work for a travel agency while using company equipment and resources on company time. Although the employee was instructed and counseled by her supervisors to discontinue doing so, we found occasions where...

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