Investigation Reports
151 - 160 of 1147 Results
Investigations Press Release
Florida woman sentenced to 30 months in prison for role in $4.5 million drug-testing scheme
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to convictions in $1.4 billion health care fraud scheme involving rural hospitals
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Amtrak OIG-led investigation leads to arrests, charges in multimillion dollar health care fraud scheme
For Immediate Release
June 24, 2022
06/24/2022
Investigative Summaries
TWO EMPLOYEES RESIGN AFTER COMMITTING TIME AND ATTENDANCE VIOLATIONS
A Trackman/Watchman based at Sunnyside Yard, New York, resigned on June 22, 2022, prior to his disciplinary hearing for time and attendance violations.
Tracking Number: OIG-WS-2022-325 | 06/22/2022
Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILING TO REPORT FOR DUTY WHILE UNDER INVESTIGATION
An Amtrak operation supervisor based in Miami resigned from the company on May 31, 2022, after he failed to respond to company letters advising him to report as available for duty.
Tracking Number: OIG-WS-2022-330 | 05/31/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON LEAVE APPROVED UNDER THE FAMILY MEDICAL LEAVE ACT
A Crew Management Representative based in Wilmington, Delaware, was terminated from the company on May 3, 2022, after a disciplinary hearing.
Tracking Number: OIG-WS-2022-324 | 05/03/2022
