Stay Informed
of New Reports
Twitter
Report Waste, Fraud
Abuse, Or Retaliation
Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
09/09/2020 Amtrak (National Railroad Passenger Corporation) MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD Investigation Agency-Wide
09/09/2020 Amtrak (National Railroad Passenger Corporation) DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME Investigation Agency-Wide
08/31/2020 Amtrak (National Railroad Passenger Corporation) Doctor Sentenced to 27 Months in Prison in Health Care Insurance Fraud Scheme Investigation CA, US
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

Pages