We received an anonymous report that an employee consistently left the jobsite without authorization during the workday to work out at a local health club facility.
Tracking Number: CASE OIG-I-2014-515 | 09/29/2014
We received an anonymous report that a safety officer had an extensive criminal history with numerous felony convictions that were not disclosed to Amtrak on his application.
Tracking Number: CASE OIG-I-2014-518 | 09/29/2014
An employee, who regularly traveled the trains, submitted 211 meal checks totaling $3316 for expenses he did not incur.
Tracking Number: CASE OIG-I-2014-514 | 09/29/2014
We conducted two separate investigations on employees who reportedly forged “Treating Physician Medical Status Report Statement of Disability” forms.
Tracking Number: CASE OIG-I-2014-520 AND OIG –I-2014-519 | 09/29/2014
A Passenger Engineer Trainee input hours that he did not work into Amtrak’s Paperless Time Ticket Computer System.
Tracking Number: OIG-I-2014-522 | 09/01/2014
Our investigation disclosed that an Assistant Conductor failed to remit cash and credit card payment for 414 tickets valued at $24,908. The employee resigned when presented with notice of a formal administrative hearing.
Tracking Number: OIG-I-2014-521 | 08/20/2014
A man who claimed to be picking up a passenger at Amtrak’s Providence Rhode Island train station requested reimbursement of $6,380 in medical bills that he stated he incurred as a result of a fall at the station.
Tracking Number: OIG-I-2014-517 | 07/15/2014
Investigations Press Release
Nikolaos Frangos, 38, George Capuzello , 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a "Russian Mike," 41, of Princeton, New Jersey were charged by indictment, unsealed today, in a conspiracy related to the disturbance of pr
We received an allegation that a passenger engineer on the Long Distance Business Line in Amtrak’s Central Region was using his cell phone while operating Amtrak locomotives.
Tracking Number: OIG-I-2014-511 | 05/06/2014