All Investigations Documents

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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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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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
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OIG-WS-2018-329

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
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OIG-WS-2018-328

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
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OIG-WS-2018-330

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
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OIG-WS-2018-327

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
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OIG-WS-2018-325

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
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OIG-WS-2018-326

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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