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All Investigations Documents

215 records found.
February 15, 2017  |  Investigations Press Release

Amtrak Supervisor Admits Overbilling Fraud

NEWARK, N.J. – A former Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working... Read more
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February 7, 2017  |  Investigative Summaries

FUEL CARD MISUSE

We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General... Read more
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OIG-I-2017-508
February 1, 2017  |  Investigations Press Release

Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment... Read more
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January 13, 2017  |  Investigative Summaries

TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES

We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position. While the... Read more
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OIG-I-2016-525
January 13, 2017  |  Investigations Press Release

AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD

An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not... Read more
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January 9, 2017  |  Investigative Summaries

UNAUTHORIZED LEAVE OF ABSENCE/FORGERY

On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that... Read more
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OIG-I-2016-524
January 9, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE

On November 22, 2016, an Amtrak baggage handler was terminated from the company for stealing an Amtrak freight shipment. Our investigation revealed... Read more
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OIG-I-2017-504
December 22, 2016  |  Investigative Summaries

RULES AND SIGNALS TESTS

In August 2015, we received a complaint of “widespread” cheating on the federally mandated rules and signals tests that are required of all train... Read more
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OIG-I-2016-509
December 21, 2016  |  Investigative Summaries

CONTRACTOR BACKGROUND CHECKS

We initiated an investigation to determine if an Amtrak contractor, its employee, or both, violated Amtrak’s Contractor Background Checks policy... Read more
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OIG-I-2017-506
December 21, 2016  |  Investigations Press Release

Six Defendants Charged in Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Six defendants, including owners, doctors, and an employee of sober homes and alcohol and drug addiction treatment centers were charged in a health... Read more
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