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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
12/12/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Falsifying Employment History Information Investigation IN, US
12/11/2023 Amtrak (National Railroad Passenger Corporation) Technology: Results of Audit Assessing Company Controls to Protect Information Systems and Data from Insider Threats Audit Agency-Wide
11/30/2023 Amtrak (National Railroad Passenger Corporation) Semiannual Report to Congress #68 (April 1, 2023 to September 30, 2023) Semiannual Report Agency-Wide
11/27/2023 Amtrak (National Railroad Passenger Corporation) TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Investigation CA, US
10/23/2023 Amtrak (National Railroad Passenger Corporation) Four Defendants Sentenced in Health Care Fraud Investigation Investigation FL, US
10/20/2023 Amtrak (National Railroad Passenger Corporation) Investigation Into Employee's Outside Employment Results in Resignation from Company Investigation FL, US
10/16/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS Investigation FL, US
10/10/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY Investigation NY, US
10/09/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse Investigation FL, US
10/05/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE Investigation FL, US

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