|
05/22/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Agrees to Forbearance and Workout Agreement Related to the Fraudulent Receipt of an Economic Injury Disaster Loan |
Investigation |
FL, US |
|
05/09/2024 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty to Cares Act Fraud |
Investigation |
PA, US |
|
05/07/2024 |
Amtrak (National Railroad Passenger Corporation) |
Foreman Terminated for Violating Time and Attendance Policy |
Investigation |
RI, US |
|
05/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Opioid Manufacturer Sentenced |
Investigation |
US |
|
05/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Major Programs: Portal North Bridge Project is Progressing, but Opportunities Exist to Improve Company Oversight and Reduce Risk |
Audit |
Agency-Wide |
|
04/19/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns After Investigation Finds Failure to Disclose Felony Conviction |
Investigation |
FL, US |
|
04/18/2024 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Opportunities Exist to Better Use Data to Improve the Customer Experience |
Audit |
Agency-Wide |
|
04/16/2024 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN |
Investigation |
FL, US |
|
04/15/2024 |
Amtrak (National Railroad Passenger Corporation) |
Amtrak: Additional Insights on Fraud Risks as the Company Increases Its Contracts and Procurements |
Audit |
Agency-Wide |
|
04/08/2024 |
Amtrak (National Railroad Passenger Corporation) |
Two California Men Sentenced in Amtrak Ticket Fraud Scheme |
Investigation |
CA, US |