06/15/2021 |
Amtrak (National Railroad Passenger Corporation) |
Medical Marketer Sentenced to 5 years Probation in Health Care Fraud Scheme |
Investigation |
FL, US |
06/14/2021 |
Amtrak (National Railroad Passenger Corporation) |
Medical Marketer Sentenced to 10 Months in Prison in Heath Care Fraud Scheme |
Investigation |
CA, US |
06/10/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failure to Report Arrest and Convictions |
Investigation |
IL, US |
06/09/2021 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty to Financial Institution Fraud |
Investigation |
IL, US |
06/03/2021 |
Amtrak (National Railroad Passenger Corporation) |
Marketer Sentenced in Health Care Fraud Investigation |
Investigation |
UT, US |
06/02/2021 |
Amtrak (National Railroad Passenger Corporation) |
New York Resident Sentenced in Amtrak Evoucher Scam |
Investigation |
NY, US |
05/27/2021 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2020 |
Audit |
Agency-Wide |
05/21/2021 |
Amtrak (National Railroad Passenger Corporation) |
Manager Terminated for Intimidating and Coercing Company Employees and Vendors |
Investigation |
PA, US |
05/18/2021 |
Amtrak (National Railroad Passenger Corporation) |
Semiannual Report to Congress #63 (October 1, 2020 to March 31, 2021) |
Semiannual Report |
Agency-Wide |
05/12/2021 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Amtrak Continues to Demonstrate Good Stewardship of Pandemic Relief Funds |
Audit |
Agency-Wide |