All Investigations Documents
September 07, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to guilty pleas in health care fraud case
WEST PALM BEACH, Fla. – Smart Lab LLC, the corporation’s Chief Executive Officer and Chief Operating Officer, as well as the corporation’s top sales… Read more
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September 07, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to conviction in Disadvantaged Business Program scheme
PHILADELPHIA – Alpha Painting and Construction, Inc., and a project manager with the company were found guilty of one count of conspiracy to commit… Read more
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August 23, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative… Read more
August 14, 2018 | Investigative Summaries
ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS
An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination… Read more
July 25, 2018 | Investigative Summaries
PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money… Read more
June 29, 2018 | Investigations Press Release
Amtrak OIG supports nationwide health care fraud enforcement, recommends action to bolster company’s medical claims controls
WASHINGTON -- Special agents from Amtrak’s Office of Inspector General supported the U.S. Department of Justice during a nationwide health care fraud… Read more
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June 22, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Food Specialist in Los Angeles, California, was terminated from employment following an administrative hearing June 22, 2018, for violating… Read more
June 18, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT DRUG CONVICTION
An Amtrak Foreman was terminated from employment on June 18, 2018, after a hearing officer found that he violated the company’s Standards of… Read more
June 13, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR TAKING UNAUTHORIZED LEAVE AND FAILING TO COOPERATE WITH INVESTIGATORS
An Amtrak electrician with the Mechanical department was terminated from employment on June 13, 2018, after a hearing officer found that he violated… Read more
June 01, 2018 | Investigations Press Release
Federal Railroad Administration Suspends Former Amtrak Contracting Officer
A former Amtrak employee was suspended by the Federal Railroad Administration from participation in federal procurement and non-procurement programs… Read more
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