
United States
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Technology: Results of Audit Assessing the Company’s Disaster Recovery Practices for Its Operational Technology Systems
Amtrak uses operational technology (OT) systems to manage equipment that controls train operations, such as communications and dispatching. Disruptions to these systems resulting from a disaster—whether caused by human or technical error, natural disasters, cybersecurity attacks, or physical attacks...
Florida Man Pleads Guilty and Sentenced for Fraudulent Use of Credit Card
Eric Cardenas of Orlando, Florida, pleaded guilty on November 19, 2024, in the Circuit Court of Orange County, State of Florida, to credit card fraud related charges. The same day, Cardenas was sentenced to four days of incarceration and was assessed a fine of $473. Our investigation found that...
Train Attendant Terminated for Sexually Harassing Passenger
A Train Attendant based in New York City was terminated on January16, 2025, after his administrative hearing. Our investigation found that the employee violated company policy by sexually harassing a woman on an Amtrak train from Albany to Syracuse, New York, on April 26, 2024. During our interview...
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Financial Management: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2024
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, 2024, and for the year then ended, and to provide a report on internal control over financial reporting and on compliance and...
Employee Agrees to Civil Settlement Related to the Receipt of Pandemic Related Loans
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on December 21, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee agreed to pay $48,000 in restitution and penalties related to the fraudulent receipt of two...
Employee Terminated for Failing to Report Two Domestic Violence-Related Convictions
An Amtrak conductor based in Miami, Florida, was terminated from employment on December 13, 2024, following an administrative hearing. Our investigation found that the employee violated company policies by failing to report two domestic violence-related criminal convictions to the company within 72...
Employee Agrees to Civil Settlement Related to the Receipt of Economic Injury Disaster Loan
An Amtrak customer service representative based in West Palm Beach, Florida, signed a civil settlement agreement on December 6, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee agreed to pay $32,481 in restitution and a penalty of $1,500 related to the fraudulent...