Investigation Reports
451 - 460 of 660 Results
Investigative Summaries
THEFT OF AMTRAK PROPERTY
On November 17, 2016, two former Amtrak electricians pleaded guilty in the Circuit Court of Cook County, Illinois, to felony theft of Amtrak copper cables.
Tracking Number: OIG-I-2016-501 | 12/08/2016
Investigative Summaries
VIOLATION OF CORPORATE POLICY BY AMTRAK MANAGER
In October 2015, we received an allegation that an Amtrak Manager failed to inform management that he owned shares of stock in a company with whom Amtrak was doing business, and reportedly participated in the Amtrak procurement process with that v
Tracking Number: OIG-I-2017-501 | 12/05/2016
Wanted Fugitive
Wanted: Yoav Stein, Los Angeles, CA - multiple counts of healthcare fraud and identity theft
Yoav Stein of Los Angeles County, California, is wanted for multiple counts of healthcare fraud and identity theft.
Tracking Number: stein | 11/30/2016
Investigative Summaries
VIOLATION OF AMTRAK ETHICS POLICY
We initiated an investigation into allegations that five Amtrak employees working in the Mechanical and Systems Safety Departments violated Amtrak’s Ethics Policy by improperly accepting gifts from a vendor doing business with the company, includi
Tracking Number: OIG-I-2017-502 | 11/28/2016
Investigative Summaries
FORGERY
On May 17, 2016, a former Amtrak mechanical inspector pleaded guilty in Marion Superior Court, Indiana, to one count of forgery and was sentenced to serve 365 days of home detention followed by 180 days of probation.
Tracking Number: OIG-I-2016-530 | 10/20/2016
Investigative Summaries
FUEL CARD MISUSE
We initiated an investigation into allegations that an Amtrak Engineering and Traction Lineman was misusing a government fleet fuel card assigned to an Amtrak-leased vehicle to purchase fuel for his personal vehicles.
Tracking Number: OIG-I-2016-529 | 10/20/2016
Investigative Summaries
PORNOGRAPHY
In July 2015, we initiated an investigation into allegations that an Amtrak Foreman was searching the Internet for pornography, sexually explicit photographs of underage females, and viewing content that appeared to be related to nude or partially
Tracking Number: OIG-I-2016-528 | 10/20/2016
Investigative Summaries
VIOLATION OF AMTRAK OPERATING RULES
On July 22, 2016, an Amtrak track inspector’s employment was terminated as a result of a third safety operating rules violation that occurred on October 2, 2015.
Tracking Number: OIG-I-2016-525 | 10/20/2016
Investigative Summaries
THEFT OF AMTRAK PROPERTY
On October 5, 2016, a former Amtrak employee pleaded guilty to theft of Amtrak property in the Circuit Court of Cook County, Illinois, and was sentenced to 2 years of probation and ordered to make $9,000 in restitution to Amtrak.
Tracking Number: OIG-I-2016-517 | 10/20/2016
Investigative Summaries
FALSIFICATION OF RECORDS
On April 28, 2016, an Amtrak train director was arrested for violating the Sex Offender Registration Act in Illinois when he failed to register after moving from another state.
Tracking Number: OIG-I-2016-531 | 10/20/2016