A conductor, who was terminated for violating Amtrak policy, retained a credit card machine that contained sensitive customer information. The machine, valued at $675, was recovered by OI.
Tracking Number: DC-11-177 | 07/12/2011
The Office of Inspector General (OIG), Office of Investigations (OI), recently learned that a former Amtrak Lead Service Attendant (LSA) who was the subject of an OI investigation was sentenced to 1 year’s probation and time served (6
Tracking Number: I-04-91 | 03/23/2011
PHILADELPHIA - John Edward McKoy, a former owner and operator of multiple health care facilities in the Eastern District of Pennsylvania including Mt. Pleasant Medical Management, Inc.
Tracking Number: 07-026 | 03/02/2011
The Office of Inspector General (OIG), Office of Investigations (OI), conducted a proactive inquiry involving a contractual agreement with a vendor who was hired to install a closed-circuit television system at one of Amtrak’s facilities.
Tracking Number: I-10-258 | 03/02/2011
On December 20, 2010, Ross E. Kelly (Kelly), an Amtrak Foreman/Track Inspector, pled guilty in United States District Court for the District of Maryland-Northern Division, to violation of Title 18 U.S.C. Sec.
Tracking Number: PR-008 | 12/21/2010
The Office of Inspector General (“OIG”) Office of Investigations, in conjunction with Amtrak’s Health Services Department, conducted a proactive initiative involving employees on Medical Leave of Absence (“MLOA”).
Tracking Number: I-08-141 | 12/07/2010
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.
Tracking Number: I-08-095 | 09/07/2010
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked.
Tracking Number: I-09-036 | 08/31/2010
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-08-090 | 08/24/2010
The Inspector General for Amtrak announced today that an investigation led by his office has resulted in an indictment of an Amtrak employee for theft arising from misuse of a U.S. General Services Administration (GSA) credit card.
Tracking Number: PR-007 | 08/22/2010