|
07/01/2020 |
Amtrak (National Railroad Passenger Corporation) |
Safety and Security: Management of the Police Department Has Recently Improved, but Foundational Decisions Are Needed on its Role and Priorities |
Audit |
Agency-Wide |
|
07/08/2020 |
Amtrak (National Railroad Passenger Corporation) |
Medical Services Provider Sentenced for Health Care Fraud |
Investigation |
PA, US |
|
07/09/2020 |
Amtrak (National Railroad Passenger Corporation) |
Four Employees Terminated, One Retires For Participating a Medical Fraud Scheme |
Investigation |
IL, US |
|
07/17/2020 |
Amtrak (National Railroad Passenger Corporation) |
Employee Pleads Guilty to Theft of Property, Sentenced to One Year Probation, Ordered to Pay $56,297 Restitution |
Investigation |
IN, US |
|
07/20/2020 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Theft of Funds from Credit Cards of Amtrak Customers |
Investigation |
NV, US |
|
08/05/2020 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Observations on Amtrak’s Use of CARES Act Funds |
Audit |
Agency-Wide |
|
08/17/2020 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Early Planning and Oversight Deficiencies Led to Initial Program Failures and Continued Risks to the Moynihan Train Hall Program |
Audit |
NY, US |
|
08/31/2020 |
Amtrak (National Railroad Passenger Corporation) |
Doctor Sentenced to 27 Months in Prison in Health Care Insurance Fraud Scheme |
Investigation |
CA, US |
|
09/09/2020 |
Amtrak (National Railroad Passenger Corporation) |
MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD |
Investigation |
Agency-Wide |
|
09/09/2020 |
Amtrak (National Railroad Passenger Corporation) |
DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME |
Investigation |
Agency-Wide |
