Investigation Reports
251 - 260 of 660 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CRIMINAL CONVICTIONS
An Amtrak carman based in Beech Grove, Indiana, was terminated from employment on January 9, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-319 | 01/09/2021
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY PRIOR TO ADMINISTRATIVE HEARING
An Amtrak yard conductor based in Washington, DC, resigned from the company on December 31, 2020, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-316 | 12/31/2020
Investigative Summaries
EMPLOYEE RESIGNS AFTER WORKING AT HIS CONSTRUCTION BUSINESS ON COMPANY TIME
An Amtrak Police Department employee resigned on December 15, 2020, in lieu of a disciplinary hearing for violating various company policies.
Tracking Number: OIG-WS-2021-314 | 12/15/2020
Investigative Summaries
LEAD SERVICE AGENT RESIGNS AFTER ADDING UNAUTHORIZED TIPS TO PASSENGER CREDIT CARDS
A Lead Service Agent, based in New York City, resigned on December 12, 2020, prior to her disciplinary hearing for violating Amtrak policies by adding tips to at least two Café Car credit card transaction receipts without the knowledge or authoriz
Tracking Number: OIG-WS-2021-312 | 12/12/2020
Investigative Summaries
TWO SENIOR INFORMATION TECHNOLOGY EMPLOYEES TERMINATED FOR CONTRACT STEERING
Two senior Amtrak Information Technology employees were terminated on December 11, 2020 for violating company policies by (1) steering contracts to close personal friends; (2) failing to disclose relationships between company employees and vendors
Tracking Number: OIG-WS-2021-311 | 12/10/2020
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING, ANOTHER SUSPENDED FOR VIOLATING COMPANY POLICY
An Amtrak Customer Service Representative in Los Angeles, California, received an 18-day suspension on December 7, 2020, and another resigned from the company on December 24, 2020, for violating company policy.
Tracking Number: OIG-WS-2021-318 | 12/07/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING WORK HOURS
An Amtrak signal maintainer based in Chicago, Illinois, was terminated from employment on December 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-313 | 12/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak employee based in Jackson, Michigan, was terminated from employment on December 2, 2020, for violating the collective bargaining agreement between the Brotherhood of Maintenance of Way Employees and Amtrak.
Tracking Number: OIG-WS-2021-315 | 12/02/2020
Investigations Press Release
US brings civil False Claims Act suit against Delaware company in Amtrak bid rigging, bribery case
For Immediate Release
November 25, 2020
11/25/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST, CONVICTIONS
An Amtrak trackman based in Chicago, Illinois, was terminated from employment on November 23, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-310 | 11/23/2020