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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
04/19/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment During Medical Leave of Absence Investigation NY, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD Investigation FL, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
05/08/2023 Amtrak (National Railroad Passenger Corporation) Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns Investigation IN, US
05/09/2023 Amtrak (National Railroad Passenger Corporation) Safety and Security: Observations on Security at the *REDACTED* Facility Audit Agency-Wide
05/09/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
05/10/2023 Amtrak (National Railroad Passenger Corporation) OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD Investigation FL, US
05/15/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK: Insights on Fraud Risks as the Company Expands Its Mission Audit Agency-Wide
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US
05/17/2023 Amtrak (National Railroad Passenger Corporation) Las Vegas Man Pleads Guilty to Wire Fraud, Identity Theft Investigation PA, US

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