Investigation Reports
521 - 530 of 1147 Results
Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing catenary services to Amtrak.
03/06/2019
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS
A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on February 25, 2019.
Tracking Number: OIG-WS-2019-307 | 02/25/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative hearing for violating company policies.
Tracking Number: OIG-WS-2019-310 | 02/25/2019
Investigations Press Release
Seven more sentenced in Amtrak OIG-supported Florida health care fraud case
Feb. 13, 2019
For Immediate Release
02/13/2019
Investigative Summaries
EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD
Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019, respectively.
Tracking Number: OIG-WS-2019-313 | 02/12/2019
