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Federal Reports
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Consumer Financial Protection Bureau
The CFPB Can Enhance Its Processes for Storing and Disposing of Its IT Asset Inventory
An Amtrak electrician based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana. The employee agreed to pay $23,579 in damages and a penalty of $5,000 for the improper receipt of a Paycheck Protection Program Loan (PPP). Our investigation found that he falsified a PPP loan application, resulting in receipt of a $20,833 loan to which he was not entitled.
An Amtrak trackman based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana. The employee agreed to pay $10,000 in restitution and a penalty of $4,000 for the improper receipt of an Economic Injury Disaster Loan (EIDL) advance. Our investigation found that he falsified an EIDL loan application, resulting in receipt of a $10,000 loan to which he was not entitled.
An Amtrak pipe fitter based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana. The employee agreed to pay $22,299 in damages and a penalty of $5,000 for the improper receipt of a Paycheck Protection Program Loan (PPP). Our investigation found that he falsified a PPP loan application, resulting in receipt of a $19,625 loan to which he was not entitled.
