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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/23/2024 Amtrak (National Railroad Passenger Corporation) Semiannual Report to Congress #69 (October 1, 2023 to March 31, 2024) Semiannual Report Agency-Wide
05/09/2024 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Cares Act Fraud Investigation PA, 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
04/18/2024 Amtrak (National Railroad Passenger Corporation) Governance: Opportunities Exist to Better Use Data to Improve the Customer Experience Audit Agency-Wide
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
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
04/02/2024 Amtrak (National Railroad Passenger Corporation) Assistant Conductor Issued Final Warning for Falsifying Record Investigation PA, US
03/12/2024 Amtrak (National Railroad Passenger Corporation) Secretary Terminated for Violating Time and Attendance Policy Investigation PA, US

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