All Investigations Documents

322 records found.
July 10, 2019 |  Investigative Summaries

ELECTRICIAN RESIGNS FOR CONDUCTING SIDE JOBS DURING AMTRAK SHIFTS

An Amtrak Electrician in Providence, Rhode Island, resigned from employment on July 10, 2019, following our investigation, which revealed the… Read more
Tracking Number

OIG-WS-2019-319

July 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… Read more
Tracking Number
July 09, 2019 |  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… Read more
Tracking Number

OIG-WS-2019-317

July 05, 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… Read more
Tracking Number

OIG-WS-2019-318

June 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… Read more
Tracking Number

OIG-WS-2019-315

June 28, 2019 |  Investigative Summaries

MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD

John Mckoy pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud charges related… Read more
Tracking Number

OIG-WS-2019-316

June 10, 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… Read more
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May 23, 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… Read more
Tracking Number

OIG-WS-2018-314

April 24, 2019 |  Investigations Press Release

Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case

For Immediate Release April 24, 2019 PHILADELPHIA –The United States reached a $466,500 settlement Monday with a Michigan-based electric company and… Read more
Tracking Number
March 15, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY

An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2019-311