|
11/18/2019 |
Amtrak (National Railroad Passenger Corporation) |
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM |
Investigation |
NY, US |
|
11/20/2019 |
Amtrak (National Railroad Passenger Corporation) |
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME |
Investigation |
Agency-Wide |
|
12/04/2019 |
Amtrak (National Railroad Passenger Corporation) |
New York Resident Pleads Guilty to Falsifying Applicant's Pre-Employment Drug Test Results |
Investigation |
NY, US |
|
12/10/2019 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Stronger Controls Would Help Identify Fraudulent Medical Claims Sooner and Limit Losses |
Audit |
Agency-Wide |
|
12/11/2019 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Providing False and Misleadning Information Related to an Injury Claim |
Investigation |
MI, US |
|
12/18/2019 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Violation of Company Policy Related to Health Care Fraud Scheme |
Investigation |
CA, US |
|
01/07/2020 |
Amtrak (National Railroad Passenger Corporation) |
Reservation Sales Agent Terminated for Submitting Falsified Medical Leave Documentation |
Investigation |
PA, US |
|
01/16/2020 |
Amtrak (National Railroad Passenger Corporation) |
Three Employees Terminated, Two Resign for Violation of Company Policy Related to a Medical Fraud Scheme |
Investigation |
IL, US |
|
01/17/2020 |
Amtrak (National Railroad Passenger Corporation) |
Scheme to Defraud Amtrak Results in Guilty Plea |
Investigation |
IL, US |
|
01/21/2020 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Soliciting Money, Accepting Gifts from Contractor; Another Reprimanded for Misuse of Company Property |
Investigation |
CA, US |
