Investigation Reports
361 - 370 of 604 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative hearing for violating company policy by stealing company funds and financial paperwork, wrongfully en
Tracking Number: OIG-WS-2018-329 | 08/23/2018
Investigative Summaries
ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS
An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination on August 17, 2018.
Tracking Number: OIG-WS-2018-328 | 08/14/2018
Investigative Summaries
PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money laundering, and mail fraud on July 25, 2018.
Tracking Number: OIG-WS-2018-330 | 07/25/2018
Investigations Press Release
Amtrak OIG supports nationwide health care fraud enforcement, recommends action to bolster company’s medical claims controls
WASHINGTON -- Special agents from Amtrak’s Office of Inspector General supported the U.S.
06/29/2018
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Food Specialist in Los Angeles, California, was terminated from employment following an administrative hearing June 22, 2018, for violating company policy by fraudulently designating four individuals who were not his legal dependents as
Tracking Number: OIG-WS-2018-327 | 06/22/2018
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT DRUG CONVICTION
An Amtrak Foreman was terminated from employment on June 18, 2018, after a hearing officer found that he violated the company’s Standards of Excellence by failing to notify the company of a drug or alcohol-related conviction for engaging in the di
Tracking Number: OIG-WS-2018-325 | 06/18/2018
Investigative Summaries
EMPLOYEE SUSPENDED FOR VIOLATING COMPANY POLICY
An Amtrak electrician with the Mechanical department was suspended from employment on June 13, 2018 for violating company policy.
Tracking Number: OIG-WS-2018-326 | 06/13/2018
Investigations Press Release
Federal Railroad Administration Suspends Former Amtrak Contracting Officer
A former Amtrak employee was suspended by the Federal Railroad Administration from participation in federal procurement and non-procurement programs June 1.
06/01/2018
Investigative Summaries
SUPERVISOR TERMINATED FOR TIME AND ATTENDANCE FRAUD
An Amtrak Track Supervisor in Hasbrouck Heights, New Jersey, was terminated from employment following an administrative hearing on May 24, 2018, for theft related to time and attendance fraud.
Tracking Number: OIG-WS-2018-324 | 05/24/2018
Investigations Press Release
Treatment center owners sentenced to prison in health care fraud scheme
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health care fraud and money laundering scheme.
05/11/2018