Investigation Reports
81 - 90 of 403 Results
Investigative Summaries
TWO EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Trainer was terminated from employment on May 7, 2019, and an Amtrak Foreman was terminated on May 17, 2019, after our investigation determined both employees violated company policy.
Tracking Number: OIG-WS-2019-317 | 07/09/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money laundering and pass-through billing scheme.
07/09/2019
Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated company policies by engaging in outside employment while taking leave from the company under the F
Tracking Number: OIG-WS-2019-318 | 07/05/2019
Investigative Summaries
PROGRAM MANAGER TERMINATED FOR TRAVEL PASS FRAUD
An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and Amtrak identification card to frequently travel on Amtrak trains between May 2018 and June 2019.
Tracking Number: OIG-WS-2019-321 | 07/01/2019
Investigative Summaries
MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD
John Mckoy pleaded guilty in U.S.
Tracking Number: OIG-WS-2019-316 | 06/28/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative hearing for violating company policies.
Tracking Number: OIG-WS-2019-315 | 06/28/2019
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
Investigative Summaries
FORMER EMPLOYEE ENTERS INTO THE VETERAN’S TREATMENT COURT PROGRAM AND ORDERED TO PAY RESTITUTION FOR THEFT OF FUNDS
A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to participate in the Veteran’s Treatment Court program for a period of two years for the theft of funds from t
Tracking Number: OIG-WS-2019-320 | 05/17/2019
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
