Investigative Summaries
1 - 10 of 555 Results
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR TIME & ATTENDANCE ABUSE
An Amtrak carman based in Miami, Florida, resigned from his position on March 17, 2025, following an interview with our agents.
Tracking Number: OIG-WS-2025-325 | 03/17/2025
Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A train attendant based in Chicago, Illinois, was sentenced on March 12, 2025, in United States District Court, Northern District of Indiana, to two years of probation, and was ordered to pay $65,832 in restitution.
Tracking Number: OIG-WS-2025-323 | 03/12/2025
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS POLICY VIOLATIONS FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak lead service attendant based in Los Angeles, California, resigned from her position on March 7, 2025, in lieu of an administrative hearing.
Tracking Number: OIG-WS-2025-322 | 03/07/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING COMPANY POLICIES
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on March 7, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-324 | 03/07/2025
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR TIME & ATTENDANCE ABUSE
An Amtrak carman based in Miami, Florida, resigned from his position on March 2, 2025, while under investigation.
Tracking Number: OIG-WS-2025-319 | 03/02/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR APPEARANCE OF CONFLICT OF INTEREST
An Amtrak senior management official based in Chicago, Illinois, was terminated from employment on February 21, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-316 | 02/21/2025
Investigative Summaries
EMPLOYEE RESIGNS DURING OIG INVESTIGATION INTO OUTSIDE EMPLOYMENT
An Amtrak employee working remotely from Texas resigned during our investigation into allegations that she was also working full time for another company since March 2023 during the same hours of the day.
Tracking Number: OIG-WS-2025-317 | 02/20/2025
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A LEAVE OF ABSENCE
An Amtrak passenger conductor based in Sacramento, California, resigned from his position on February 5, 2025, while under investigation.
Tracking Number: OIG-WS-2025-321 | 02/05/2025
Investigative Summaries
PATIENT BROKER SENTENCED IN HEALTH CARE FRAUD SCHEME; ANOTHER PLEADS GUILTY
Kevin Leonard, a Tennessee resident, was sentenced on January 31, 2025, in U.S. District Court, Southern District of California, for health care fraud. Leonard was sentenced to 5 years of probation and ordered to forfeit $234,000.
Tracking Number: OIG-WS-2025-320 | 01/31/2025
Investigative Summaries
ELECTRICAL TECHNICIAN RESIGNS AFTER FAILING TO REPORT ARREST AND TAKING FMLA WHILE INCARCERATED
An Electrical Technician based in Washington, D.C., was arrested for driving more than 100 miles per hour while pursued by police and passing vehicles on the shoulder. He was charged with driving under the influence and other driving violations.
Tracking Number: OIG-WS-2025-312 | 01/29/2025