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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Economic Disaster Loan Advance Investigation FL, US
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Paycheck Protection Program Loan Investigation FL, US
03/12/2024 Amtrak (National Railroad Passenger Corporation) Secretary Terminated for Violating Time and Attendance Policy Investigation PA, US
03/09/2024 Amtrak (National Railroad Passenger Corporation) Employee Signed Civil Settlement Related to the Receipt of Fraudulent Pay Protection Program Loan Investigation FL, US
03/07/2024 Appalachian Regional Commission Employee Terminated for Misuse of Company-Owned Devices Investigation WA, US
03/06/2024 Amtrak (National Railroad Passenger Corporation) Car Inspector Loses Seniority, is Removed from Service for Working Outside Jobs on Medical Leave Investigation NY, US
02/26/2024 Amtrak (National Railroad Passenger Corporation) ASSET MANAGEMENT: Company Has Opportunities to More Effectively Manage and Safeguard Maintenance-of-Equipment Inventory Audit Agency-Wide
02/13/2024 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced After Using Stolen Identity to Work at Amtrak Investigation NY, US
02/12/2024 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced For Conspiracy to Commit Wire Fraud Investigation CA, US

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