Investigation Reports
261 - 270 of 604 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak employee based in Jackson, Michigan, was terminated from employment on December 2, 2020, for violating the collective bargaining agreement between the Brotherhood of Maintenance of Way Employees and Amtrak.
Tracking Number: OIG-WS-2021-315 | 12/02/2020
Investigations Press Release
US brings civil False Claims Act suit against Delaware company in Amtrak bid rigging, bribery case
For Immediate Release
November 25, 2020
11/25/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST, CONVICTIONS
An Amtrak trackman based in Chicago, Illinois, was terminated from employment on November 23, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-310 | 11/23/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR DRIVING A COMPANY-OWNED VEHICLE WITHOUT A VALID DRIVER’S LICENSE
An Amtrak locomotive technician based in Seattle, Washington, was terminated from employment on November 12, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-307 | 11/12/2020
Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time served, probation for 36-months and was ordered to pay restitution of $132,787.
Tracking Number: OIG-WS-2021-309 | 11/12/2020
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY WHILE UNDER INVESTIGATION
An Amtrak secretary based in Chicago, Illinois, resigned from the company on November 10, 2020, while under investigation for engaging in outside employment while taking Family Medical Leave Act (FMLA) leave and while on a Medical Leave of Absence
Tracking Number: OIG-WS-2021-317 | 11/10/2020
Investigative Summaries
ILLINOIS CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
John Kosloski, a chiropractor based in Dolton, Illinois, pleaded guilty in U.S. District Court, Northern District of Illinois, to Health Care Fraud on November 3, 2020.
Tracking Number: OIG-WS-2021-305 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST AND CONVICTION WHILE EMPLOYED BY THE COMPANY
An Amtrak trackman/watchman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-306 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR STEALING CUSTOMER PROPERTY FROM LOST AND FOUND
An Amtrak baggageman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-326 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY FOR LEAVING WORK POST FOR EXTENDED PERIODS OF TIME
An Amtrak ticket agent based in North Dakota was terminated from employment on October 28, 2020, following her administrative hearing.
Tracking Number: OIG-WS-2021-304 | 10/28/2020