Investigation Reports
181 - 190 of 660 Results
Investigations Press Release
Former Amtrak employee pleads guilty to wire fraud after bilking customers of more than $23,000 for phony Amtrak trip to New York City
For Immediate Release
March 7, 2022
03/07/2022
Investigative Summaries
EMPLOYEE SUSPENDED FOR FAILURE TO REPORT DUI ARRESTS AND CONVICTION
An Amtrak conductor based in Miami, Florida, was suspended from his position on February 24, 2022, for failing to report a conviction and two driver’s license suspensions related to alcohol.
Tracking Number: OIG-WS-2022-326 | 02/24/2022
Investigative Summaries
EMPLOYEE TERMINATED AND SUPERVISOR RESIGNS FOR THEFT OF AMTRAK PROPERTY
A Cleaner based in Sunnyside Yard, New York, was terminated on February 17, 2022, after his disciplinary hearing for theft of supplies.
Tracking Number: OIG-WS-2022-313 | 02/17/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
For Immediate Release
February 9, 2022
02/09/2022
Investigative Summaries
EMPLOYEE ISSUED LETTER OF COUNSELING
An Amtrak manager based in Chicago, Illinois, was issued a letter of counseling on February 9, 2022, following the issuance of our report.
Tracking Number: OIG-WS-2022-312 | 02/09/2022
Investigative Summaries
EMPLOYEE RESIGNS DURING INVESTIGATION INTO THEFT OF CO-WORKER’S PROPERTY
A Customer Service Representative at Rensselaer Station, New York, violated Amtrak policies by committing theft of a co-worker’s personal property while on duty.
Tracking Number: OIG-WS-2022-310 | 02/03/2022
Investigative Summaries
CONTRACTOR PROHIBITED FROM ENTERING AMTRAK PROPERTY AFTER STEALING TRAIN HORNS
Amtrak terminated the contract of a contractor based in Camarillo, California, on January 21, 2022, following the issuance of our investigative report.
Tracking Number: OIG-WS-2022-314 | 01/21/2022
Investigations Press Release
Former Amtrak employee charged for allegedly bilking customers of more than $23,000 for a fake Amtrak trip to New York City
For Immediate Release
December 30, 2021
12/30/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT DRUG-RELATED ARRESTS AND A CONVICTION
A Chef in the Ops Transportation Department based in New York City was terminated on December 28, 2021, after an administrative hearing. The former employee failed to report two drug-related arrests and one drug-related conviction to the company.
Tracking Number: OIG-WS-2022-307 | 12/28/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND VIOLATION OF OTHER COMPANY POLICIES
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on December 28, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2022-309 | 12/28/2021