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Inspector General Reports

Report Datesort ascending Report Agency Reviewed / Investigated Title Type Location
01/16/2020 Amtrak (National Railroad Passenger Corporation) Three Employees Terminated, Two Resign for Violation of Company Policy Related to a Medical Fraud Scheme Investigation IL, US
01/07/2020 Amtrak (National Railroad Passenger Corporation) Reservation Sales Agent Terminated for Submitting Falsified Medical Leave Documentation Investigation PA, US
12/18/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy Related to Health Care Fraud Scheme Investigation CA, US
12/11/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Providing False and Misleadning Information Related to an Injury Claim Investigation MI, US
12/10/2019 Amtrak (National Railroad Passenger Corporation) Governance: Stronger Controls Would Help Identify Fraudulent Medical Claims Sooner and Limit Losses Audit Agency-Wide
12/04/2019 Amtrak (National Railroad Passenger Corporation) New York Resident Pleads Guilty to Falsifying Applicant's Pre-Employment Drug Test Results Investigation NY, US
11/20/2019 Amtrak (National Railroad Passenger Corporation) ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME Investigation Agency-Wide
11/18/2019 Amtrak (National Railroad Passenger Corporation) Semiannual Report to Congress #60 (April 1, 2019 to September 30, 2019) Semiannual Report Agency-Wide
11/18/2019 Amtrak (National Railroad Passenger Corporation) SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY Investigation Agency-Wide
11/18/2019 Amtrak (National Railroad Passenger Corporation) NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM Investigation NY, US

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