Investigative Summaries
301 - 310 of 532 Results
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR THEFT OF GOVERNMENT FUNDS
On January 18, 2018, a former Amtrak Customer Service Representative in Indianapolis, Indiana, pleaded guilty to one misdemeanor count of theft of government funds, in violation of 18 U.S.C. § 641.
Tracking Number: OIG-WS-2018-312 | 01/18/2018
Investigative Summaries
VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY
On January 1, 2018, an Amtrak executive retired following the release of our investigative report, which concluded that he violated company policy by accepting gifts from the owner of a company doing business with Amtrak as both a customer and ven
Tracking Number: OIG-WS-2018-309 | 01/01/2018
Investigative Summaries
EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS
On November 1, 2017, the Pennsylvania Court of Common Pleas of Bucks County sentenced an Amtrak B&B Mechanic Foreman to 6-23 months of confinement and 36 months’ probation for the Manufacture, Delivery, or Possession with the Intent to Manufac
Tracking Number: OIG-WS-2018-308 | 11/01/2017
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF POLICIES
On October 10, 2017, a Train Attendant in Miami, Florida, was terminated from employment for a violation of company policies.
Tracking Number: OIG-WS-2018-311 | 10/10/2017
Investigative Summaries
SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
On September 28, 2017, a former Amtrak baggage handler was sentenced in the United States District Court, Northern District of Illinois, to 18 months in federal prison and 36 months of probation upon release.
Tracking Number: OIG-WS-2018-304 | 09/28/2017
Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On September 27, 2017, a former Amtrak electrician pleaded guilty in the Circuit Court of Cook County, Illinois, to theft of Amtrak property.
Tracking Number: OIG-WS-2018-306 | 09/27/2017
Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS
We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his criminal convictions to the company.
Tracking Number: OIG-WS-2017-312 | 08/09/2017
Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and overtime system revealed that the supervisor claimed unusually high overtime hours.
Tracking Number: OIG-WS-2017-313 | 08/01/2017
Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY
We initiated an investigation after we received an allegation that an Amtrak Electrician in Los Angeles, California, had a lengthy criminal history and had failed to disclose it on his Amtrak background investigation form.
Tracking Number: OIG-WS-2017-310 | 07/27/2017
Investigative Summaries
CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS
On July 14, 2017, Sevier Valley Oil Company (Sevier), Rock Canyon Oil Company, and Ron Osborne Trucking agreed to pay a cumulative settlement of $225,000 to the U.S. Attorney’s Office, District of Utah, on behalf of Amtrak.
Tracking Number: OIG-WS-2018-301 | 07/14/2017