All Investigations Documents
March 07, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS POLICY VIOLATIONS FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak lead service attendant based in Los Angeles, California, resigned from her position on March 7, 2025, in lieu of an administrative hearing… Read more
March 07, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING COMPANY POLICIES
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on March 7, 2025, following an administrative hearing. Our… Read more
March 02, 2025 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR TIME & ATTENDANCE ABUSE
An Amtrak carman based in Miami, Florida, resigned from his position on March 2, 2025, while under investigation. Our investigation found that the… Read more
February 21, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR APPEARANCE OF CONFLICT OF INTEREST
An Amtrak senior management official based in Chicago, Illinois, was terminated from employment on February 21, 2025, as a result of our… Read more
February 20, 2025 | Investigative Summaries
EMPLOYEE RESIGNS DURING OIG INVESTIGATION INTO OUTSIDE EMPLOYMENT
An Amtrak employee working remotely from Texas resigned during our investigation into allegations that she was also working full time for another… Read more
February 14, 2025 | Investigations Press Release
OIG investigation leads to guilty plea in 30th Street Station bribery case
February 14, 2025
PHILADELPHIA — A former senior executive vice president at a contracting company that oversaw work on Amtrak’s 30th Street… Read more
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February 12, 2025 | Investigations Press Release
Two Amtrak employees plead guilty after accepting kickbacks in $11 million health care fraud case
February 12, 2025
NEWARK, N.J. — Two Amtrak employees separately pleaded guilty to conspiracy to commit health care fraud on February 11, 2025… Read more
Tracking Number
February 05, 2025 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A LEAVE OF ABSENCE
An Amtrak passenger conductor based in Sacramento, California, resigned from his position on February 5, 2025, while under investigation. Our… Read more
January 31, 2025 | Investigative Summaries
PATIENT BROKER SENTENCED IN HEALTH CARE FRAUD SCHEME; ANOTHER PLEADS GUILTY
Kevin Leonard, a Tennessee resident, was sentenced on January 31, 2025, in U.S. District Court, Southern District of California, for health care… Read more
January 29, 2025 | Investigative Summaries
ELECTRICAL TECHNICIAN RESIGNS AFTER FAILING TO REPORT ARREST AND TAKING FMLA WHILE INCARCERATED
An Electrical Technician based in Washington, D.C., was arrested for driving more than 100 miles per hour while pursued by police and passing… Read more