Investigative Summaries
1 - 10 of 403 Results
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS AND FALSE STATEMENTS
An Amtrak train attendant based in New Orleans, Louisiana, was terminated from employment on April 4, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-323 | 04/27/2022
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak conductor based in Miami, Florida, resigned from his position on April 12, 2022, prior to his administrative hearing.
Tracking Number: OIG-WS-2022-322 | 04/12/2022
Investigative Summaries
MANAGER TERMINATED FOR DISCUSSING BID STRATEGIES WITH VENDOR
An Information Technology Manager based in Washington, D.C., was terminated from the company on March 30, 2022.
Tracking Number: OIG-WS-2022-319 | 03/30/2022
Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and attendance fraud.
Tracking Number: OIG-WS-2022-317 | 03/25/2022
Investigative Summaries
EMPLOYEE CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Brian Kerr, former Building and Bridges Assistant Supervisor, pleaded guilty in New York County Supreme Court on March 23, 2022, to two misdemeanor counts to Falsify Business Records: Make False Entry.
Tracking Number: OIG-WS-2022-320 | 03/23/2022
Investigative Summaries
GENERAL FOREMAN TERMINATED AFTER CLAIMING PAY FOR HOURS NOT WORKED
A General Foreman based in Washington, D.C., was terminated from the company on March 12, 2022.
Tracking Number: OIG-WS-2022-316 | 03/12/2022
Investigative Summaries
EMPLOYEE TERMINATED AND SUPERVISOR RESIGNS FOR THEFT OF AMTRAK PROPERTY
A Cleaner based in Sunnyside Yard, New York, was terminated on February 17, 2022, after his disciplinary hearing for theft of supplies.
Tracking Number: OIG-WS-2022-313 | 02/17/2022
Investigative Summaries
EMPLOYEE ISSUED LETTER OF COUNSELING
An Amtrak manager based in Chicago, Illinois, was issued a letter of counseling on February 9, 2022, following the issuance of our report.
Tracking Number: OIG-WS-2022-312 | 02/09/2022
Investigative Summaries
EMPLOYEE RESIGNS DURING INVESTIGATION INTO THEFT OF CO-WORKER’S PROPERTY
A Customer Service Representative at Rensselaer Station, New York, violated Amtrak policies by committing theft of a co-worker’s personal property while on duty.
Tracking Number: OIG-WS-2022-310 | 02/03/2022
Investigative Summaries
CONTRACTOR PROHIBITED FROM ENTERING AMTRAK PROPERTY AFTER STEALING TRAIN HORNS
Amtrak terminated the contract of a contractor based in Camarillo, California, on January 21, 2022, following the issuance of our investigative report.
Tracking Number: OIG-WS-2022-314 | 01/21/2022
