Investigation Reports
1 - 10 of 316 Results
Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly submitting reimbursement claims to private insurers for nonexistent treatment.
06/10/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Service/Train Attendant in Chicago, Illinois, was terminated from employment on May 23, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2018-314 | 05/23/2019
Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
04/24/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY
An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2019-311 | 03/15/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
03/14/2019
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
