Investigation Reports
281 - 290 of 686 Results
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
Investigative Summaries
EMPLOYEE TERMINATED FOR DRIVING A COMPANY-OWNED VEHICLE WITHOUT A VALID DRIVER’S LICENSE
An Amtrak locomotive technician based in Seattle, Washington, was terminated from employment on November 12, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-307 | 11/12/2020
Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time served, probation for 36-months and was ordered to pay restitution of $132,787.
Tracking Number: OIG-WS-2021-309 | 11/12/2020
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY WHILE UNDER INVESTIGATION
An Amtrak secretary based in Chicago, Illinois, resigned from the company on November 10, 2020, while under investigation for engaging in outside employment while taking Family Medical Leave Act (FMLA) leave and while on a Medical Leave of Absence
Tracking Number: OIG-WS-2021-317 | 11/10/2020
Investigative Summaries
ILLINOIS CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
John Kosloski, a chiropractor based in Dolton, Illinois, pleaded guilty in U.S. District Court, Northern District of Illinois, to Health Care Fraud on November 3, 2020.
Tracking Number: OIG-WS-2021-305 | 11/03/2020