Investigative Summaries
261 - 270 of 533 Results
Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated company policies by engaging in outside employment while taking leave from the company under the F
Tracking Number: OIG-WS-2019-318 | 07/05/2019
Investigative Summaries
PROGRAM MANAGER TERMINATED FOR TRAVEL PASS FRAUD
An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and Amtrak identification card to frequently travel on Amtrak trains between May 2018 and June 2019.
Tracking Number: OIG-WS-2019-321 | 07/01/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative hearing for violating company policies.
Tracking Number: OIG-WS-2019-315 | 06/28/2019
Investigative Summaries
MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD
John Mckoy pleaded guilty in U.S.
Tracking Number: OIG-WS-2019-316 | 06/28/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Service/Train Attendant in Chicago, Illinois, was terminated from employment on May 23, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2018-314 | 05/23/2019
Investigative Summaries
FORMER EMPLOYEE ENTERS INTO THE VETERAN’S TREATMENT COURT PROGRAM AND ORDERED TO PAY RESTITUTION FOR THEFT OF FUNDS
A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to participate in the Veteran’s Treatment Court program for a period of two years for the theft of funds from t
Tracking Number: OIG-WS-2019-320 | 05/17/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY
An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2019-311 | 03/15/2019
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS
A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on February 25, 2019.
Tracking Number: OIG-WS-2019-307 | 02/25/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative hearing for violating company policies.
Tracking Number: OIG-WS-2019-310 | 02/25/2019
Investigative Summaries
EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD
Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019, respectively.
Tracking Number: OIG-WS-2019-313 | 02/12/2019