All Investigations Documents
December 31, 2020 | Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY PRIOR TO ADMINISTRATIVE HEARING
An Amtrak yard conductor based in Washington, DC, resigned from the company on December 31, 2020, prior to his administrative hearing. The former… Read more
December 15, 2020 | Investigative Summaries
EMPLOYEE RESIGNS AFTER WORKING AT HIS CONSTRUCTION BUSINESS ON COMPANY TIME
An Amtrak Police Department employee resigned on December 15, 2020, in lieu of a disciplinary hearing for violating various company policies. Our… Read more
December 12, 2020 | Investigative Summaries
LEAD SERVICE AGENT RESIGNS AFTER ADDING UNAUTHORIZED TIPS TO PASSENGER CREDIT CARDS
A Lead Service Agent, based in New York City, resigned on December 12, 2020, prior to her disciplinary hearing for violating Amtrak policies by… Read more
December 10, 2020 | Investigative Summaries
TWO SENIOR INFORMATION TECHNOLOGY EMPLOYEES TERMINATED FOR CONTRACT STEERING
Two senior Amtrak Information Technology employees were terminated on December 11, 2020 for violating company policies by (1) steering contracts to… Read more
December 07, 2020 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING, ANOTHER SUSPENDED FOR VIOLATING COMPANY POLICY
An Amtrak Customer Service Representative in Los Angeles, California, received an 18-day suspension on December 7, 2020, and another resigned from… Read more
December 03, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING WORK HOURS
An Amtrak signal maintainer based in Chicago, Illinois, was terminated from employment on December 3, 2020, following his administrative hearing. Our… Read more
December 02, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak employee based in Jackson, Michigan, was terminated from employment on December 2, 2020, for violating the collective bargaining agreement… Read more
November 25, 2020 | Investigations Press Release
US brings civil False Claims Act suit against Delaware company in Amtrak bid rigging, bribery case
For Immediate Release
November 25, 2020
PHILADELPHIA — The U.S. Attorney’s Office for the Eastern District of Pennsylvania filed suit… Read more
Tracking Number
November 23, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST, CONVICTIONS
An Amtrak trackman based in Chicago, Illinois, was terminated from employment on November 23, 2020, following his administrative hearing. Our… Read more
November 12, 2020 | Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time… Read more