Investigative Summaries
11 - 20 of 442 Results
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak Service/Train Attendant based in Miami, Florida, resigned from his position on December 20, 2022, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-308 | 12/20/2022
Investigative Summaries
CONTRACTOR PAYS OVER $3 MILLION TO RESOLVE CONTRACT BILLING ISSUES
Our investigation uncovered billing irregularities related to contracts on New York’s Gateway Program rail infrastructure projects in the Northeast Corridor.
Tracking Number: OIG-WS-2023-307 | 12/19/2022
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S.
Tracking Number: OIG-WS-2023-304 | 11/15/2022
Investigative Summaries
FOREMAN TERMINATED FOR ABUSE OF MEDICAL LEAVE
An Amtrak Assistant Foreman based in New York, violated company policy when he engaged in outside employment while on a medical leave of absence.
Tracking Number: OIG-WS-2023-306 | 11/09/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSING A COMPANY-OWNED COMPUTER AND COMPANY TIME
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee violated company policies by misusing a company-owned computer and misusing company time, which i
Tracking Number: OIG-WS-2023-303 | 10/19/2022
Investigative Summaries
SUPERVISOR TERMINATED FOR MISUSE OF AMTRAK VEHICLE
An Amtrak Supervisor based in Hamilton, New Jersey, violated company policy by misusing his company-owned vehicle by regularly stopping at bars and restaurants on his way home from work and by not keeping this vehicle at an approved location.
Tracking Number: OIG-WS-2023-305 | 10/17/2022
Investigative Summaries
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
Investigative Summaries
EMPLOYEE TERMINATED FOR POSTING OFFENSIVE LANGUAGE AND IMAGES ON SOCIAL MEDIA ACCOUNT
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
Investigative Summaries
TWO EMPLOYEES RESIGN AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
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
Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
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
