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  • a former amtrak conductor base in new york citi violat compani polici when he fail to report his convict for medicaid fraud which occur on april 30 2015 in the circuit court for montgomeri counti maryland we found that the compani s human resourc depart had no record of his arrest or convict we interview the conductor who admit that he had been convict of a feloni paid restitut and regular report…
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  • an amtrak electrician base in groton connecticut violat compani polici by misus his compani own vehicl by regular travel to and stop at locat not associ with his work duti dure his shift includ make multipl visit to his resid throughout juli 2022 in addit we determin that the employe violat compani polici by attempt to cover the len of the interior lytx camera in his vehicl and for not be honest…
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  • an amtrak vendor in boston massachusett did not proper secur and protect wright express wex fuel card assign to three vehicl which amtrak leas from the general servic administr gsa this result in gsa bill the compani for fraudul or otherwis inappropri transact total 2 745 the compani s contract requir the vendor and it onsit employe to compli with the compani s polici concern conduct and secur…
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  • a system engin base in philadelphia violat polici by instal unapprov softwar on two compani own comput the softwar provid a method to remot administ workstat and could potenti be use to compromis comput system amtrak manag respond to our report on februari 10 2023 state that the employe had been counsel in addit the compani implement sever correct action plan in respons to our observ in our report
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  • a civil settlement agreement was final between the unit state depart of justic and an amtrak contractor on februari 14 2023 the contractor agre to pay amtrak 54 567 out of retainag held by amtrak and an addit 9 822 to the unit state for overbil overhead rate abov the maximum allow for work perform on the new jersey high speed rail improv program from 2013 to 2017 separ from the civil settlement…
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  • ketrick barron a former amtrak general foreman base in washington d c plead guilti on februari 21 2023 in u s district court district of maryland to one misdemeanor count of theft of govern properti after our investig found that he misus an amtrak issu general servic administr fuel card to fuel his person vehicl the total fuel purchas amount to 6 580 20 his sentenc is pend
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  • an amtrak mainten of way equip repairman base in renssela new york violat compani polici by regular disabl the lytx camera in his compani own vehicl by replac a function fuse in the camera with a blown one the repairman admit to disabl the camera as well as cover the camera with a towel on a regular basi dure the entir durat of his overnight shift dure our interview with the employe we also found…
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  • a labor relat specialist base in washington d c violat polici when she share access to folder and file on her compani onedr account with her person gmail account mani of the folder and file contain inform of a sensit natur while our investig found that the employe did not distribut these file beyond her gmail account and she was take these action for a legitim busi purpos she also did not obtain…
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  • michael devin a former fire life and safeti assist supervisor base in new york was found guilti on march 15 2023 of one count of grand larceni in the fourth degre after a three day bench trial in the suprem court of the state of new york devin creat counterfeit amtrak badg for himself and other employe and particip in a scheme with co worker to use these fake badg and or their offici amtrak badg…
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  • a junior tamper was termin after his disciplinari hear held on march 24 2023 the former employe was arrest on march 2 2023 pursuant to an arrest warrant charg him with four crimin count involv his particip in the event insid the unit state capitol build on januari 6 2021
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