Investigation Reports
431 - 440 of 660 Results
Investigative Summaries
THEFT AND MISUSE OF COMPANY RESOURCES
On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources.
Tracking Number: OIG-I-2016-525 | 04/07/2017
Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION
On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded that he improperly directed two subordinate supervisors to instruct their employees to falsify, s
Tracking Number: OIG-I-2017-512 | 04/07/2017
Investigative Summaries
VIOLATION OF THE SEX OFFENDER REGISTRATION ACT
On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act. He was sentenced to two years of probation and ordered to pay court fines of $849.
Tracking Number: OIG-I-2017-531 | 04/07/2017
Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the company’s vendors to help with personal medical expenses.
Tracking Number: OIG-I-2017-511 | 03/30/2017
Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities, was charged today with defrauding Bayway Lumber customers and knowingly making false statements
03/28/2017
Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’s Employee Rail Pass Program.
Tracking Number: OIG-I-2017-513 | 03/27/2017
Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care fraud and money laundering scheme that involved the filing of fraudulent insurance claim forms and
03/15/2017
Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak contractor, inappropriately steered company contracts to that contractor, and obligated company funds wit
Tracking Number: OIG-I-2017-507 | 03/03/2017
Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S.
Tracking Number: OIG-I-2017-508 | 02/06/2017
Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were charged for their participation in a health care fraud and money laundering scheme that inv
01/31/2017