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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
08/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance Investigation PA, US
08/08/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Receiving Kickbacks from Transportation Driver Investigation LA, US
08/02/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation WA, US
07/28/2023 Amtrak (National Railroad Passenger Corporation) Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud Investigation FL, US
07/24/2023 Amtrak (National Railroad Passenger Corporation) Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/17/2023 Amtrak (National Railroad Passenger Corporation) Governance: Company Is Strengthening Project Cost Management but Can Better Organize Costs and Improve Guidance Audit Agency-Wide
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
07/11/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Resign After Time Fraud Investigation Investigation MA, US
06/23/2023 Amtrak (National Railroad Passenger Corporation) Safety and Security: Company Faces Impediments Identifying and Managing Private Security Contractors Audit Agency-Wide

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