Amtrak (National Railroad Passenger Corporation) OIG

This report assesses the effectiveness of the company’s internal controls over the use of procurement cards.Although the company’s policies and practices for controlling its use of procurement cards are generally effective, we found performance gaps and opportunities for improvement in key areas...

Three Florida residents pleaded guilty in June and July 2019 in U.S. District Court, Southern District of Florida, to criminal charges related to healthcare fraud as the result of an Amtrak OIG-supported investigation. Eric Snyder, owner of a substance abuse treatment facility and a sober home...

Christian Newby, 31, of Milan, Michigan, pleaded guilty in the Eastern District of Michigan to charges of wire fraud, unlawful possession of a firearm by a drug user, and aggravated identity theft on August 14, 2019. As part of the plea agreement, Newby agreed to a forfeiture amount of $550,000, and...

Three Amtrak employees in Los Angeles, California, were terminated from employment on May 15, 2019, June 19, 2019, and September 5, 2019, following administrative hearings for violating company policies. Our investigation found that these employees changed their employment codes in the company’s...

A former Amtrak Maintainer was sentenced to 12 months of probation on July 19, 2019, in the Pennsylvania Court of Common Pleas for advertising the sale of drug paraphernalia. A joint investigation by Amtrak OIG and the Drug Enforcement Agency determined that the company employee was involved in a...

This report assesses the extent to which the Mechanical department efficiently staffs its 12 preventative maintenance facilities. This report is our third in a series that examined how the company can reduce costs by addressing inefficiencies in maintenance operations staffing practices.Although the...

An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and Amtrak identification card to frequently travel on Amtrak trains between May 2018 and June 2019. The company’s travel pass policy allows Amtrak employees to...

A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to participate in the Veteran’s Treatment Court program for a period of two years for the theft of funds from the company. The former employee was also ordered to...

Amtrak (the company) contracted with the independent public accounting firm of Ernst & Young LLP to audit its consolidated financial statements as of and for the fiscal year then ended, September 30, 2018, and to provide a report on internal control over financial reporting and compliance with...

This report assesses how effectively the Engineering department maintains accountability for the company’s maintenance-of-way (MOW) and rolling stock equipment. Company policy requires the department to maintain accountability for this equipment throughout its lifecycle—from its acquisition, during...