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

Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/24/2023 Amtrak (National Railroad Passenger Corporation) Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/17/2023 Amtrak (National Railroad Passenger Corporation) Governance: Company Is Strengthening Project Cost Management but Can Better Organize Costs and Improve Guidance Audit Agency-Wide
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
07/11/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Resign After Time Fraud Investigation Investigation MA, US
06/23/2023 Amtrak (National Railroad Passenger Corporation) Safety and Security: Company Faces Impediments Identifying and Managing Private Security Contractors Audit Agency-Wide
06/22/2023 Amtrak (National Railroad Passenger Corporation) Supervisor Resigns for Violating Company Pay Policies Investigation NY, US
06/21/2023 Amtrak (National Railroad Passenger Corporation) Long Beach Man Sentenced for Wire Fraud, Identity Theft Investigation CA, US
06/20/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement for Falsifying Information on Pay Protection Program Loan Application Investigation MS, US
06/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrests and Convictions Investigation IN, US

Pages