Investigation Reports
1 - 10 of 362 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARRESTS, CONVICTIONS AND INAPPROPRIATE USE OF LEAVE
A Carman/Welder in Beech Grove, Indiana, was terminated from employment on May 19, 2020, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-327 | 05/19/2020
Investigative Summaries
ONE EMPLOYEE TERMINATED, ONE RESIGNS FROM THE COMPANY FOR UNAUTHORIZED ENTRY AND THEFT
One Amtrak electrician in Beech Grove, Indiana, resigned from his position on May 4, 2020, and a second was terminated from employment on May 11, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2020-326 | 05/11/2020
Investigative Summaries
EMPLOYEE RETIRES AFTER DISABLING DASH CAM SYSTEM IN COMPANY ASSIGNED VEHICLE
A Communications and Signals employee violated Amtrak policy by repeatedly disabling the Dash Cam system—designed to monitor and record incidents of unsafe driving—in his company-assigned vehicle, including on December 1, 2019, when he was involve
Tracking Number: OIG-WS-2020-325 | 05/06/2020
Investigative Summaries
EMPLOYEE RESIGNS AFTER ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak electrician in Chicago, Illinois, resigned from employment on April 14, 2020, following our investigation which revealed the employee violated company policies by establishing a business and using it to engage in fraudulent credit card s
Tracking Number: OIG-WS-2020-322 | 04/14/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF CONFLICT OF INTEREST POLICY
A Senior Director in Washington, D.C., was terminated from employment on April 14, 2020, following the issuance of our investigative report to the company.
Tracking Number: OIG-WS-2020-323 | 04/14/2020
Investigative Summaries
MANAGER COUNSELED FOR VIOLATING COMPANY POLICY
A manager violated company policies by repeatedly directing company employees to provide a deluxe bedroom free of charge to a passenger, resulting in a potential financial loss to the company of $11,512.
Tracking Number: OIG-WS-2020-324 | 04/08/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE USE OF LEAVE
A Customer Service Representative in Joliet, Illinois, was terminated from employment on March 16, 2020, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-318 | 03/16/2020
Investigative Summaries
COMPUTER TECH USES AMTRAK RESOURCES AND COMPANY TIME TO CONDUCT TRAVEL AGENCY BUSINESS
A Computer Tech based in Bear, Delaware, violated Amtrak policies by conducting consultation work for a travel agency while using company equipment and resources on company time.
Tracking Number: OIG-WS-2020-319 | 03/16/2020
Investigative Summaries
EMPLOYEE SENTENCED TO THREE YEARS PROBATION, ORDERED TO PAY $34,030 RESTITUTION FOR THEFT
A former Los Angeles-based Amtrak employee was sentenced in Los Angeles Municipal Court on March 13, 2020, to three years of probation, ordered to pay $34,030 in restitution to Amtrak, and to complete 90 days of community service.
Tracking Number: OIG-WS-2019-317 | 03/13/2020
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Adam Micek, a resident of Queens, New York, pleaded guilty in U.S. District Court, Eastern District of New York, on February 20, 2020, to conspiracy to commit wire fraud for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-314 | 02/20/2020
