Investigation Reports
81 - 90 of 694 Results
Investigative Summaries
CONTRACTOR PAYS $771,813 TO RESOLVE CONTRACT BILLING ISSUES
A contractor agreed to reimburse Amtrak $771,813 for overbilling base labor and overhead rates on contracts that required the use of actual labor and indirect cost rates.
Tracking Number: OIG-WS-2024-330 | 01/30/2024
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
January 19, 2024
01/19/2024
Investigative Summaries
MANAGER OF CLINICAL LABORATORY SENTENCED FOR HEALTH CARE FRAUD
David Pugliese, a resident of Palm Beach County, Florida, was sentenced on January 12, 2024, in U.S. District Court, Southern District of Florida, for Conspiracy to Commit Health Care Fraud.
Tracking Number: OIG-WS-2024-322 | 01/12/2024
Investigative Summaries
CALIFORNIA PHARMACIST SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Marc Hoang, a pharmacist based in West Covina, California, was sentenced on January 8, 2024, in U.S. District Court, Central District of California, for making a false statement related to a health care fraud investigation.
Tracking Number: OIG-WS-2024-318 | 01/08/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Train Attendant based in Miami, Florida, was terminated from employment on January 2, 2024, following our investigation.
Tracking Number: OIG-WS-2024-316 | 01/02/2024
Investigative Summaries
AMTRAK CONTRACTOR TERMINATED
The Washington Metropolitan Area Transit Authority (WMATA) Office of Inspector General (OIG) reported to our office that a contractor employed by Amtrak as a project manager/consultant was also working as a full-time senior employee at WMATA.
Tracking Number: OIG-WS-2024-313 | 12/28/2023
Investigations Press Release
Houston Woman sentenced to 4 months’ probation, $187,000 restitution for CARES Act fraud, theft of government funds
December 26, 2023
12/26/2023
Investigations Press Release
Two sentenced for rural hospital billing scheme investigated by Amtrak OIG
December 26, 2023
12/26/2023
Investigative Summaries
EMPLOYEE SIGNED DEFERRED PROSECUTION AGREEMENT RELATED TO ATTEMPTED SALE OF HIGH-SECURITY SWITCH KEYS
An Amtrak Conductor based in Jacksonville, Florida, signed a deferred prosecution agreement in the Seventh Judicial Circuit, State of Florida, on December 22, 2023.
Tracking Number: OIG-WS-2024-315 | 12/22/2023
Investigative Summaries
SUPERVISOR DEMOTED AFTER USING AMTRAK-LEASED VEHICLE FOR PERSONAL USE
An Amtrak supervisor based in Philadelphia violated company policies by using his company‐leased vehicle and, occasionally, his company fuel card to travel to his vacation home at least thirteen times over a nine‐month period.
Tracking Number: OIG-WS-2024-311 | 12/18/2023