Investigation Reports
111 - 120 of 689 Results
Investigative Summaries
FORMER EMPLOYEE AND SPOUSE SENTENCED FOR SELLING MISBRANDED AND UNAPPROVED DRUGS
Keith Kovaleski, a former Amtrak Assistant Foreman, based in New York, was sentenced to 10 months’ home confinement in U.S District Court, District of New Jersey, on July 12, 2023, for marketing and distributing over $3 million worth of misbranded
Tracking Number: OIG-WS-2023-341 | 07/12/2023
Investigative Summaries
FIVE EMPLOYEES RESIGN AFTER TIME FRAUD INVESTIGATION
Five Ticket Accounting Clerks based in Massachusetts violated company policies by using their Smart ID badges to fraudulently swipe one another in and/or out of Amtrak’s time and attendance machines.
Tracking Number: OIG-WS-2023-356 | 07/11/2023
Investigations Press Release
Two plead guilty in $9 million health care fraud scheme that targeted Amtrak
For Immediate Release
June 28, 2023
06/28/2023
Investigative Summaries
SUPERVISOR RESIGNS FOR VIOLATING COMPANY PAY POLICIES
An Engineering Supervisor based in New York City violated company policies by working in violation of the 16-hour rule, receiving unnecessary “Time Paid Not Worked,” and receiving pay for more than 24 hours in a day.
Tracking Number: OIG-WS-2023-337 | 06/22/2023
Investigative Summaries
LONG BEACH MAN SENTENCED FOR WIRE FRAUD, IDENTITY THEFT
Colby Frazier, a resident of Long Beach, California, was sentenced to 30-months in prison on charges of Wire Fraud and Aggravated Identity Theft in U.S.
Tracking Number: OIG-WS-2023-342 | 06/21/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION
An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S.
Tracking Number: OIG-WS-2023-353 | 06/20/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARRESTS AND CONVICTIONS
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on June 15, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2023-340 | 06/15/2023
Investigative Summaries
AMTRAK CONDUCTOR FAILED TO REPORT DWI CONVICTION
An Amtrak conductor based in Washington, D.C., violated company policies by failing to report an August 5, 2019, Driving While Intoxicated (DWI) conviction he incurred during his employment.
Tracking Number: OIG-WS-2023-355 | 06/09/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25, 2022, and February 13, 2023, while she was on leave under the Family Medical Leave Act (FMLA) an
Tracking Number: OIG-WS-2023-334 | 06/01/2023
Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of our investigative report.
Tracking Number: OIG-WS-2023-345 | 06/01/2023