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Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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) Major Programs: Americans with Disabilities Act Program Progressing, but Faces Some Challenges to Meeting Completion Goals Audit Agency-Wide
09/05/2023 Amtrak (National Railroad Passenger Corporation) Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization Investigation MO, US
09/01/2023 Amtrak (National Railroad Passenger Corporation) Financial Management: The Company Has Proactively Taken Steps to Comply with the Infrastructure Investment and Jobs Act Audit Agency-Wide
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

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