All Investigations Documents
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 SUSPENDED FOR VIOLATING COMPANY POLICY
An Amtrak electrician with the Mechanical department was suspended from employment on June 13, 2018 for violating company policy. The employee was… 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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May 24, 2018 | Investigative Summaries
SUPERVISOR TERMINATED FOR TIME AND ATTENDANCE FRAUD
An Amtrak Track Supervisor in Hasbrouck Heights, New Jersey, was terminated from employment following an administrative hearing on May 24, 2018, for… Read more
May 11, 2018 | Investigations Press Release
Treatment center owners sentenced to prison in health care fraud scheme
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health… Read more
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May 11, 2018 | Investigative Summaries
SECURITY CONSULTING FIRM ABSG CONSULTING, INC., AGREES TO PAY $650,000 TO RESOLVE FALSE CLAIMS ACT ACTION
ABSG Consulting, Inc., has agreed to pay the United States $650,000 to resolve an allegation that it knowingly submitted false claims to Amtrak in… Read more
May 01, 2018 | Investigative Summaries
REVIEW OF POTENTIAL CONFLICT OF INTEREST IN PARTNERSHIP AGREEMENT
We identified a potential conflict of interest issue involving a former member of the Amtrak Board of Directors who had previously been a management… Read more
April 25, 2018 | Investigative Summaries
THREE EMPLOYEES TERMINATED FOR USING IMPROPERLY OBTAINED PARKING PASSES
Three employees were terminated from employment on April 25, 2018, for violating company policy by using improperly obtained parking passes to avoid… Read more
April 19, 2018 | Investigative Summaries
AMTRAK CONTRACTING OFFICER PLEADS GUILTY IN $7.6M BRIBERY SCHEME
PHILADELPHIA – A former Amtrak employee pleaded guilty to one count of federal program bribery April 19, 2018, in U.S. District Court.
According to… Read more
April 12, 2018 | Investigations Press Release
FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY
PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week.
According to court… Read more
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