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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
08/05/2020 Amtrak (National Railroad Passenger Corporation) Governance: Observations on Amtrak’s Use of CARES Act Funds Audit Agency-Wide
07/20/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Theft of Funds from Credit Cards of Amtrak Customers Investigation NV, 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
07/09/2020 Amtrak (National Railroad Passenger Corporation) Four Employees Terminated, One Retires For Participating a Medical Fraud Scheme Investigation IL, US
07/08/2020 Amtrak (National Railroad Passenger Corporation) Medical Services Provider Sentenced for Health Care Fraud Investigation PA, US
07/01/2020 Amtrak (National Railroad Passenger Corporation) Governance: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2019 Audit Agency-Wide
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
06/25/2020 Amtrak (National Railroad Passenger Corporation) Five Individuals Plead Guilty to Health Insurance Fraud Scheme, Sentenced to Prison, Ordered to Pay $62,836 Restitution Investigation CA, US
06/23/2020 Amtrak (National Railroad Passenger Corporation) Three Employees Terminated for Allowing a Doctor to Fraudulently Bill Amtrak's Health Plan Investigation CA, US

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