All Investigations Documents
December 26, 2023 | Investigations Press Release
Two sentenced for rural hospital billing scheme investigated by Amtrak OIG
December 26, 2023
WASHINGTON — Two individuals were sentenced December 15, 2023, for their roles in a multi-state scheme to defraud health… Read more
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December 22, 2023 | Investigative Summaries
EMPLOYEE SIGNED DEFERRED PROSECUTION AGREEMENT RELATED TO ATTEMPTED SALE OF HIGH-SECURITY SWITCH KEYS
An Amtrak Conductor based in Jacksonville, Florida, signed a deferred prosecution agreement in the Seventh Judicial Circuit, State of Florida, on… Read more
December 18, 2023 | Investigative Summaries
SUPERVISOR DEMOTED AFTER USING AMTRAK-LEASED VEHICLE FOR PERSONAL USE
An Amtrak supervisor based in Philadelphia violated company policies by using his company‐leased vehicle and, occasionally, his company fuel card to… Read more
December 15, 2023 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Ronald Andrulonis, a former Amtrak employee, was sentenced December 15, 2023, in U.S. District Court, District of Columbia, to 14 days in prison,… Read more
December 12, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR FALSIFYING EMPLOYMENT HISTORY INFORMATION
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on December 12, 2023, following his administrative hearing. Our… Read more
December 12, 2023 | Investigative Summaries
ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE
An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting… Read more
December 08, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS
An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he… Read more
November 30, 2023 | Investigations Press Release
Former Amtrak employee pleads guilty to CARES Act fraud
November 30, 2023
NEW ORLEANS — A Houston woman and former Amtrak employee pleaded guilty October 18, 2023, to a one-count bill of… Read more
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November 27, 2023 | Investigative Summaries
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING
Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern… Read more
November 01, 2023 | Investigative Summaries
SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP
A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he… Read more