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All Investigations Documents

236 records found.
May 11, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

We initiated an investigation into several allegations against two Amtrak (the company) supervisors for potential violations of various company... Read more
Tracking Number
OIG-WS-2017-303
April 26, 2017  |  Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for... Read more
Tracking Number
April 7, 2017  |  Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges... Read more
Tracking Number
OIG-I-2016-525
April 7, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded... Read more
Tracking Number
OIG-I-2017-512
April 7, 2017  |  Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act... Read more
Tracking Number
OIG-I-2017-531
March 30, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the... Read more
Tracking Number
OIG-I-2017-511
March 28, 2017  |  Investigations Press Release

FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY

A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities... Read more
Tracking Number
March 27, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
Tracking Number
OIG-I-2017-513
March 15, 2017  |  Investigations Press Release

Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care... Read more
Tracking Number
March 3, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak... Read more
Tracking Number
OIG-I-2017-507

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