All Investigations Documents
314 records found.
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
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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
March 14, 2019 | Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, was sentenced to… Read more
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March 06, 2019 | Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing… Read more
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February 25, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative… Read more
February 25, 2019 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS
A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on… Read more
February 13, 2019 | Investigations Press Release
Seven more sentenced in Amtrak OIG-supported Florida health care fraud case
Feb. 13, 2019
For Immediate Release
WEST PALM BEACH, Fla. – Seven defendants in four cases have been sentenced for their roles in schemes related… Read more
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February 12, 2019 | Investigative Summaries
EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD
Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019,… Read more
February 09, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY AND AMTRAK VENDOR SUSPENDED
An Amtrak Superintendent in Los Angeles, California, was terminated from employment on February 9, 2019, following the issuance of our investigative… Read more
February 05, 2019 | Investigative Summaries
VENDOR’S EMPLOYEES PLEAD GUILTY IN $7.6M CONTRACT STEERING SCHEME
Two executives at a textile company, based in Milford, Delaware, pleaded guilty to federal program bribery charges in U.S. District Court in February… Read more