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  • an amtrak maintain base in newark new jersey and a trainer base in sunnysid new york were termin after their disciplinari hear on octob 4 2022 the two former employe conspir with anoth employe keith kovaleski to sell misbrand and unapprov new drug the maintain violat compani polici by order misbrand and or unapprov new drug from kovaleski s compani all american peptid aap and by accept shipment…
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  • an amtrak employe base in albuquerqu new mexico was termin from employ on octob 5 2022 after our investig found that the employe violat compani polici by post inappropri and offens languag and imag on her public avail facebook account that also identifi her as a compani employe the former employe admit to post the languag and imag which she acknowledg could be deem as offens and inappropri by…
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  • an amtrak electron specialist and a maintain base in newark new jersey resign in lieu of their disciplinari hear on septemb 14 2022 and septemb 27 2022 respect we determin that keith kovaleski an assist foreman base in new york who is current await sentenc after plead guilti on march 21 2022 to conspir to distribut misbrand and unapprov new drug paid the two former employe to set up financi…
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  • an amtrak electrician base in chicago illinoi was termin from employ on octob 19 2022 after our investig found that the employe violat compani polici by misus a compani own comput and misus compani time which includ outsid busi activ we also found that the former employe violat compani polici by not attend to his daili requir duti
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  • we are initi an audit of amtrak s the compani new acela program this will be our fifth review in a seri on the new acela program our object will be to reassess the compani s manag and oversight of the new acela program includ the high speed trainset acquisit and other program compon necessari for launch revenu servic we may expand our scope or modifi our object dure the audit our work will includ…
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  • we are initi an audit of amtrak s privat secur contractor our object will be to assess the effect of amtrak s oversight and coordin of privat secur contractor systemwid we may expand our scope or modifi our object dure the audit dure the audit we plan to interview compani offici respons for oversight of third parti secur contractor assess relat polici document and procedur as well as review relev…
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  • we are initi an audit of amtrak s the compani custom servic program our object will be to assess the compani s effort to collect and use custom servic data to improv the custom experi we may expand our scope or modifi our object dure the audit our work will includ but not be limit to interview compani offici review avail document and perform site visit we will work to minim disrupt to the compani…
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  • tyler deandr johnson a resid of tampa florida plead guilti on novemb 15 2022 in the u s district court middl district of florida to one count fraud and relat activ in connect with access devic and one count aggrav ident theft johnson is a co conspir with darius lopez anoth defend in the case who previous plead guilti to fraud and relat activ in connect with access devic this investig is be…
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  • for immedi releas novemb 23 2022 los angel a former amtrak employe plead guilti tuesday to feder crimin charg for conspir with her husband to steal near 1 million in covid 19 pandem relat unemploy insur benefit and for fraudul obtain more than 63 000 in sick benefit while she work at amtrak nbsp lizett berrio lathon 45 of moreno valley plead guilti to a three count inform charg her with…
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  • an amtrak assist foreman base in new york violat compani polici when he engag in outsid employ while on a medic leav of absenc in addit on april 5 2022 he falsifi a railroad retir board applic for sick benefit by state he had no incom the employe was termin after his disciplinari hear on novemb 9 2022
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