Investigation Reports
11 - 20 of 711 Results
Investigations Press Release
VP of masonry contractor sentenced to nearly five years in prison for bribing Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
June 4, 2025
06/04/2025
Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
05/07/2025
Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to meet his girlfriend at two hotels in New York City.
Tracking Number: OIG-WS-2025-329 | 05/06/2025
Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
05/01/2025
Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
05/01/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
A passenger conductor based in Raleigh, North Carolina, was terminated from employment on April 26, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-341 | 04/26/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
A management official based in Chicago, Illinois, was terminated from employment on April 24, 2025, as the result of our investigation.
Tracking Number: OIG-WS-2025-340 | 04/24/2025
Investigative Summaries
SUPERVISOR TERMINATED AND ENGINEER REPRIMANDED FOR TIME KEEPING FRAUD
Our investigation determined that, between 2022 and 2023, an Amtrak Supervisor based in Philadelphia and several other employees violated company policy by not swiping out on a Time Entry Device (TED) after their shifts and, subsequently, swiping
Tracking Number: OIG-WS-2025-336 | 04/22/2025
Investigative Summaries
ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER
Our investigation determined that an Amtrak Engineer based in Philadelphia, Pennsylvania, violated company policies by misusing his company-issued computer to conduct personal business on company time and failing to report three outside businesses
Tracking Number: OIG-WS-2025-333 | 04/16/2025
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION REVEALS FAILURE TO DISCLOSE CONVICTION AND OTHER VIOLATIONS
A lead service attendant based in Chicago, Illinois, resigned from his position on April 10, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-339 | 04/10/2025