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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/27/2023 Amtrak (National Railroad Passenger Corporation) TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Investigation CA, US
10/23/2023 Amtrak (National Railroad Passenger Corporation) Four Defendants Sentenced in Health Care Fraud Investigation Investigation FL, US
10/16/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS Investigation FL, US
10/10/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY Investigation NY, US
10/09/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse Investigation FL, US
10/05/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE Investigation FL, US
10/02/2023 Amtrak (National Railroad Passenger Corporation) California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud Investigation CA, US
09/29/2023 Amtrak (National Railroad Passenger Corporation) Major Programs: Company Improved Management of New Acela Program, but Additional Delays and Cost Increases are Likely Audit Agency-Wide
09/20/2023 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building Investigation DC, US
09/18/2023 Amtrak (National Railroad Passenger Corporation), Appalachian Regional Commission, Architect of the Capitol, Arlington County, Virginia, Board of Governors of the Federal Reserve System, Broward County Major Programs: Americans with Disabilities Act Program Progressing, but Faces Some Challenges to Meeting Completion Goals Audit Agency-Wide

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