12/20/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Prior to Administrative Hearing |
Investigation |
FL, US |
12/20/2022 |
Amtrak (National Railroad Passenger Corporation) |
Governance: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2022 |
Audit |
Agency-Wide |
12/22/2022 |
Amtrak (National Railroad Passenger Corporation) |
Train Operations: Company Has Improved Management of Intercity Trainset Acquisition and Can Improve Stakeholder Engagement on Major Capital Programs |
Audit |
Agency-Wide |
01/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
Two Florida Men Plead Guilty in Health Care Fraud Investigation Involving Rural Hospitals |
Investigation |
FL, US |
01/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS |
Investigation |
MA, US |
01/17/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |
01/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN |
Investigation |
LA, US |
01/31/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN |
Investigation |
FL, US |
02/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS |
Investigation |
NJ, US |
02/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE |
Investigation |
PA, US |