02/13/2024 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Sentenced After Using Stolen Identity to Work at Amtrak |
Investigation |
NY, US |
02/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
California Resident Sentenced For Conspiracy to Commit Wire Fraud |
Investigation |
CA, US |
02/05/2024 |
Amtrak (National Railroad Passenger Corporation) |
Opportunities to Reduce the Risks of Track Safety Violations |
Investigation |
CT, US |
02/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Failing to Report Outside Employment |
Investigation |
MI, US |
01/30/2024 |
Amtrak (National Railroad Passenger Corporation) |
Contractor Pays $771,813 to Resolve Contract Billing Issues |
Investigation |
US |
01/12/2024 |
Amtrak (National Railroad Passenger Corporation) |
Manager of Clinical Laboratory Sentenced for Health Care Fraud |
Investigation |
FL, US |
01/08/2024 |
Amtrak (National Railroad Passenger Corporation) |
California Pharmacist Sentenced in Health Care Fraud Investigation |
Investigation |
CA, US |
01/05/2024 |
Amtrak (National Railroad Passenger Corporation) |
Financial Management: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2023 |
Audit |
Agency-Wide |
01/04/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans |
Investigation |
PA, US |
01/02/2024 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment While on Medical Leave |
Investigation |
FL, US |