EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN
On October 11, 2022, an Amtrak coach cleaner based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay $10,000 in restitution and a $5,000 penalty.
Tracking Number: OIG-WS-2023-315 | 10/11/2022
TWO EMPLOYEES TERMINATED AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Maintainer based in Newark, New Jersey, and a Trainer based in Sunnyside, New York, were terminated after their disciplinary hearings on October 4, 2022.
Tracking Number: OIG-WS-2023-301 | 10/10/2022
An Amtrak employee based in Albuquerque, New Mexico, was terminated from employment on October 5, 2022, after our investigation found that the employee violated company policies by posting inappropriate and offensive language and images on her pub
Tracking Number: OIG-WS-2023-302 | 10/05/2022
An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022, and September 27, 2022, respectively.
Tracking Number: OIG-WS-2022-344 | 09/27/2022
An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies.
Tracking Number: OIG-WS-2022-343 | 09/20/2022
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in connection with access devices on September 1, 2022.
Tracking Number: OIG-WS-2022-341 | 09/01/2022