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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
02/14/2023 Amtrak (National Railroad Passenger Corporation) CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES Investigation Agency-Wide
02/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer Investigation IN, US
02/21/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
02/27/2023 Amtrak (National Railroad Passenger Corporation) MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME Investigation CA, US
03/01/2023 Amtrak (National Railroad Passenger Corporation) EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA Investigation NY, US
03/03/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES Investigation DC, US
03/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
03/23/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation DC, US
03/24/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING Investigation DC, US
04/05/2023 Amtrak (National Railroad Passenger Corporation) TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD Investigation FL, US

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