Investigation Reports
11 - 20 of 743 Results
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak electrician based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2026-307 | 11/02/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak pipe fitter based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2026-305 | 10/29/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING EIDL LOAN APPLICATION
An Amtrak trackman based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2026-306 | 10/29/2025
Investigative Summaries
NEW JERSEY MAN PLEADS GUILTY TO CONPSIRACY TO COMMIT HEALTHCARE FRAUD
Quinton Johnson, a former Amtrak employee from Irvington, New Jersey, pleaded guilty on October 28, 2025, in U.S. District Court, District of New Jersey, to conspiracy to commit health care fraud.
Tracking Number: OIG-WS-2026-302 | 10/28/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING SEVERAL COMPANY POLICIES
An Amtrak Trackman/Watchman based in Wilmington, Delaware, was terminated from employment on October 14, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2026-301 | 10/14/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2025-358 | 09/22/2025
Investigative Summaries
EMPLOYEE RESIGNS AFTER SECRETLY RECORDING CONVERSATION WITH SUPERVISOR
A yardmaster based in Chicago, Illinois, resigned from her position on September 20, 2025, prior to her administrative hearing.
Tracking Number: OIG-WS-2025-354 | 09/20/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE INFORMATION ON EMPLOYMENT APPLICATION
An Amtrak manager based in Thorndale, Pennsylvania, was terminated from employment on September 18, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-360 | 09/18/2025
Investigative Summaries
TWO MANAGEMENT OFFICIALS RESIGN WHILE UNDER INVESTIGATION FOR CONFLICTS OF INTEREST
An Amtrak senior management official based in Washington, D.C., resigned from his position on July 17, 2025, and a senior director in Florida, resigned from his position on August 22, 2025.
Tracking Number: OIG-WS-2025-348 | 09/09/2025
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, pleaded guilty on September 3, 2025, in the Superior Court of the State of California for the County of San Diego, to one count Obscene Matter Depicting Persons Under 18
Tracking Number: OIG-WS-2025-359 | 09/03/2025