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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
10/10/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs Investigation NY, US
10/05/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Posting Offensive Language and Images on Social Media Account Investigation NM, US
09/28/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Inappropriate Social Media Posts Investigation NY, US
09/27/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs Investigation NJ, US
09/12/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Failure to Report Two Arrests Investigation NY, US
09/01/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices Investigation FL, US
08/29/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced in Health Care Fraud Scheme Investigation CA, US
08/22/2022 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced in Health Care Fraud Investigation Investigation CA, US
08/18/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Self Employment While on Medical Leave of Absence Investigation LA, US
08/18/2022 Amtrak (National Railroad Passenger Corporation) ACQUISITION AND PROCUREMENT: Company’s Electronic Procurement System Limits Effective Contract Oversight Audit Agency-Wide

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