Investigative Summaries
81 - 90 of 558 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 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
FLORIDA MAN SENTENCED FOR FRAUDULENT USE OF CREDIT CARD
Ernesto Ruiz of Orlando, Florida, pleaded guilty on January 29, 2025, in the Circuit Court of Orange County, State of Florida, to fraudulent use of a credit card.
Tracking Number: OIG-WS-2025-315 | 01/29/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak passenger engineer based in Miami, Florida, was terminated from employment on January 24, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-314 | 01/24/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING UNAUTHORIZED DISCOUNTS FOR TRAIN TRAVEL
An Amtrak customer service representative based in Tucson, Arizona, was terminated from employment on January 23, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-313 | 01/23/2025
Investigative Summaries
TRAIN ATTENDANT TERMINATED FOR SEXUALLY HARASSING PASSENGER
A Train Attendant based in New York City was terminated on January16, 2025, after his administrative hearing.
Tracking Number: OIG-WS-2025-310 | 01/16/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR USING HIS AMTRAK COMPUTER TO CONDUCT PERSONAL BUSINESS
An Amtrak Director based in New York City used his company-issued computer for personal business on company time.
Tracking Number: OIG-WS-2025-327 | 12/26/2024