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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
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

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