Investigation Reports
1 - 10 of 322 Results
Investigative Summaries
ELECTRICIAN RESIGNS FOR CONDUCTING SIDE JOBS DURING AMTRAK SHIFTS
An Amtrak Electrician in Providence, Rhode Island, resigned from employment on July 10, 2019, following our investigation, which revealed the employee violated company policies by engaging in outside employment multiple times per week for several
Tracking Number: OIG-WS-2019-319 | 07/10/2019
Investigative Summaries
TWO EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Trainer was terminated from employment on May 7, 2019, and an Amtrak Foreman was terminated on May 17, 2019, after our investigation determined both employees violated company policy.
Tracking Number: OIG-WS-2019-317 | 07/09/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money laundering and pass-through billing scheme.
07/09/2019
Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated company policies by engaging in outside employment while taking leave from the company under the F
Tracking Number: OIG-WS-2019-318 | 07/05/2019
Investigative Summaries
MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD
John Mckoy pleaded guilty in U.S.
Tracking Number: OIG-WS-2019-316 | 06/28/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative hearing for violating company policies.
Tracking Number: OIG-WS-2019-315 | 06/28/2019
Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly submitting reimbursement claims to private insurers for nonexistent treatment.
06/10/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Service/Train Attendant in Chicago, Illinois, was terminated from employment on May 23, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2018-314 | 05/23/2019
Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
04/24/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY
An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2019-311 | 03/15/2019
