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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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

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