An Amtrak conductor based in Miami, Florida, was suspended from his position on February 24, 2022, for failing to report a conviction and two driver’s license suspensions related to alcohol. Our investigation found that the employee violated company policies by failing to report these actions to the company. Prior to his administrative hearing, the employee signed a waiver accepting responsibility and agreed to attend Employee Assistance Program (EAP) counseling. The employee was held out of service without pay until he was cleared by EAP to return to work. The employee served an 81-day suspension.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Amtrak (National Railroad Passenger Corporation) | Employee Suspended for Failure to Report DUI Arrests and Conviction | Investigation |
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Department of State | Internal Controls Are Needed To Safeguard Inherently Governmental Functions at the Global Engagement Center | Other | Agency-Wide | View Report | |
Social Security Administration | Safety of Social Security Administration Employees and Visitors Since March 2020 | Audit | Agency-Wide | View Report | |
National Science Foundation | The Massachusetts Institute of Technology’s Noncompliance with Certain Graduate Research Fellowship Program Terms and Conditions | Review | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail | Investigation |
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U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Government of Senegal, Ministry of Education Under Sub Activity Implementation Letter C 685-013-12-3, January 1 to December 31, 2020 | Other |
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U.S. Agency for International Development | Financial Audit of Costs Incurred by FHI 360 for the Global Health Supply Chain - Quality Assurance Program in Afghanistan, Contract No. AID-OAA-C-15-00001, for the period from October 1, 2017 through December 31, 2019 | Other |
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Millennium Challenge Corporation | Financial Audit of MCC Resources Managed by MCA-Cote d'Ivoire Under the Compact Agreement, April 1, 2020 to September 30, 2020 | Other |
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Department of Justice | Management Advisory Memorandum: Notification of Concerns Identified in the Federal Bureau of Prisons’ Acquisition and Administration of Procurements Awarded to NaphCare, Inc. for Medical Services Provided to Community Corrections Management Inmates | Other | Agency-Wide | View Report | |
Department of Justice | Audit of the Office of Justice Programs Grants Awarded to the Palm Beach County Sheriff’s Office, West Palm Beach, Florida | Audit |
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