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Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/09/2023 Amtrak (National Railroad Passenger Corporation) Amtrak Conductor Failed to Report DWI Conviction Investigation DC, US
06/05/2023 Amtrak (National Railroad Passenger Corporation) Financial Management: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2022 Audit Agency-Wide
06/01/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT Investigation LA, US
06/01/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave of Absence Investigation DE, US
05/24/2023 Amtrak (National Railroad Passenger Corporation) Semiannual Report to Congress #67 (October 1, 2022 to March 31, 2023) Semiannual Report Agency-Wide
05/17/2023 Amtrak (National Railroad Passenger Corporation) Las Vegas Man Pleads Guilty to Wire Fraud, Identity Theft Investigation PA, US
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US
05/15/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK: Insights on Fraud Risks as the Company Expands Its Mission Audit Agency-Wide
05/10/2023 Amtrak (National Railroad Passenger Corporation) OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD Investigation FL, US
05/09/2023 Amtrak (National Railroad Passenger Corporation) Safety and Security: Observations on Security at the *REDACTED* Facility Audit Agency-Wide

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