Investigative Summaries
301 - 310 of 558 Results
Investigative Summaries
EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT
An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation Authority (MTA) OIG which revealed the employee simultaneously worked at both Amtrak and New York’s MTA.
Tracking Number: OIG-I-2019-303 | 12/20/2018
Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND
An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee stole money from the Employee Committee Fund.
Tracking Number: OIG-WS-2019-308 | 12/04/2018
Investigative Summaries
EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD
An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23, 2018, for violating company policy by claiming and receiving pay for unworked hours and instructing
Tracking Number: OIG-WS-2019-301 | 11/07/2018
Investigative Summaries
EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR
An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of a company vendor. The written endorsement was posted on the vendor’s website.
Tracking Number: OIG-WS-2018-332 | 09/09/2018
Investigative Summaries
EMPLOYEE PROSECUTED FOR STEALING CUSTOMER CREDIT CARD NUMBERS
An Amtrak Reservation Sales Agent resigned from employment on September 4, 2018, after the employee was prosecuted for theft of customer credit card numbers.
Tracking Number: OIG-WS-2018-331 | 09/04/2018
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative hearing for violating company policy by stealing company funds and financial paperwork, wrongfully en
Tracking Number: OIG-WS-2018-329 | 08/23/2018
Investigative Summaries
ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS
An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination on August 17, 2018.
Tracking Number: OIG-WS-2018-328 | 08/14/2018
Investigative Summaries
PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money laundering, and mail fraud on July 25, 2018.
Tracking Number: OIG-WS-2018-330 | 07/25/2018
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Food Specialist in Los Angeles, California, was terminated from employment following an administrative hearing June 22, 2018, for violating company policy by fraudulently designating four individuals who were not his legal dependents as
Tracking Number: OIG-WS-2018-327 | 06/22/2018
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT DRUG CONVICTION
An Amtrak Foreman was terminated from employment on June 18, 2018, after a hearing officer found that he violated the company’s Standards of Excellence by failing to notify the company of a drug or alcohol-related conviction for engaging in the di
Tracking Number: OIG-WS-2018-325 | 06/18/2018