All Investigations Documents
March 14, 2024 | Investigations Press Release
Opioid manufacturer agrees to $2 billion resolution of criminal, civil investigations
March 14, 2024
WASHINGTON — Endo Health Solutions Inc., now in bankruptcy, agreed to resolve criminal and civil investigations on February 29… Read more
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March 12, 2024 | Investigative Summaries
SECRETARY TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak secretary based in Pennsylvania violated company policies by regularly logging into work remotely, then not showing up to her worksite or… Read more
March 11, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
On March 11, 2024, an Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s… Read more
March 09, 2024 | Investigative Summaries
EMPLOYEE SIGNED CIVIL SETTLEMENT RELATED TO THE RECEIPT OF FRAUDULENT PAYCHECK PROTECTION PROGRAM LOAN
On March 9, 2024, an Amtrak Foreman II based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
March 07, 2024 | Investigations Press Release
OIG Investigation leads to guilty plea in $9 million health care fraud case
March 7, 2024
NEWARK, N.J. — A New York acupuncturist pleaded guilty today to participating in a health care fraud scheme that caused Amtrak’s… Read more
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March 07, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSE OF COMPANY-OWNED DEVICES
An Amtrak employee based in Seattle, Washington, was terminated from employment on March 7, 2024, following our investigation. Our investigation… Read more
March 06, 2024 | Investigative Summaries
CAR INSPECTOR LOSES SENIORITY, IS REMOVED FROM SERVICE FOR WORKING OUTSIDE JOBS ON MEDICAL LEAVE
An Amtrak car inspector based in New York, New York, violated company policies by engaging in outside employment as a bus operator; providing… Read more
February 29, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
On February 29, 2024, an Amtrak sheet metal worker based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office,… Read more
February 13, 2024 | Investigative Summaries
FORMER EMPLOYEE SENTENCED AFTER USING STOLEN IDENTITY TO WORK AT AMTRAK
Eric Graham, a former Amtrak conductor based in New York, used a stolen identity to obtain employment on July 8, 1998, and continued to use that… Read more
February 12, 2024 | Investigative Summaries
CALIFORNIA RESIDENT SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, was sentenced on February 12, 2024, in U.S. District Court, Central District of California, for conspiracy to… Read more