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Inspector General Reports

Report Datesort descending Report Agency Reviewed / Investigated Title Type Location
12/20/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation FL, US
12/20/2022 Amtrak (National Railroad Passenger Corporation) Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2022 Audit Agency-Wide
12/22/2022 Amtrak (National Railroad Passenger Corporation) Train Operations: Company Has Improved Management of Intercity Trainset Acquisition and Can Improve Stakeholder Engagement on Major Capital Programs Audit Agency-Wide
01/05/2023 Amtrak (National Railroad Passenger Corporation) Two Florida Men Plead Guilty in Health Care Fraud Investigation Involving Rural Hospitals Investigation FL, US
01/10/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS Investigation MA, US
01/17/2023 Amtrak (National Railroad Passenger Corporation) TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD Investigation FL, US
01/27/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN Investigation LA, US
01/31/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN Investigation FL, US
02/08/2023 Amtrak (National Railroad Passenger Corporation) NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS Investigation NJ, US
02/10/2023 Amtrak (National Railroad Passenger Corporation) SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE Investigation PA, US

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