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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/09/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
05/08/2023 Amtrak (National Railroad Passenger Corporation) Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns Investigation IN, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD Investigation FL, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
04/19/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment During Medical Leave of Absence Investigation NY, US
04/05/2023 Amtrak (National Railroad Passenger Corporation) TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD Investigation FL, US
03/24/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING Investigation DC, US
03/23/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation DC, US
03/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
03/03/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES Investigation DC, US

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