Investigation Reports
451 - 460 of 1147 Results
Investigative Summaries
RESERVATION SALES AGENT TERMINATED FOR SUBMITTING FALSIFIED MEDICAL LEAVE DOCUMENTATION
A Reservation Sales Agent based in Philadelphia was terminated from employment on December 23, 2019, for submitting falsified medical documentation to extend her medical leave of absence.
Tracking Number: OIG-WS-2020-310 | 01/07/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO HEALTH CARE FRAUD SCHEME
Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-309 | 12/18/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM
An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-308 | 12/11/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS
Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for accepting a gratuity in return for his involvement in falsifying an Amtrak pre-employment drug test.
Tracking Number: OIG-WS-2020-307 | 12/04/2019
Investigative Summaries
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019, in United States District Court, Eastern District of Pennsylvania, to five-years’ probation, a $5
Tracking Number: OIG-WS-2020-306 | 11/20/2019
