All Investigations Documents
May 01, 2025 | Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at 30th… Read more
Tracking Number
April 22, 2025 | Investigative Summaries
SUPERVISOR TERMINATED AND ENGINEER REPRIMANDED FOR TIME KEEPING FRAUD
Our investigation determined that, between 2022 and 2023, an Amtrak Supervisor based in Philadelphia and several other employees violated company… Read more
April 16, 2025 | Investigative Summaries
ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER
Our investigation determined that an Amtrak Engineer based in Philadelphia, Pennsylvania, violated company policies by misusing his company-issued… Read more
April 08, 2025 | Investigative Summaries
MANAGER LIKELY FORGED EMPLOYEES’ SIGNATURES ON DISCIPLINARY WAIVERS
Our investigation determined that an Amtrak manager based in Philadelphia likely forged an employee’s signature on his final disciplinary waiver and… Read more
April 02, 2025 | Investigative Summaries
TRACKMAN TERMINATED FOR FAILING TO DISCLOSE CRIMINAL CONVICTIONS IN EMPLOYMENT APPLICATION
Our investigation determined that an Amtrak Trackman based in Philadelphia, Pennsylvania, violated company policies by failing to disclose three… Read more
March 28, 2025 | Investigations Press Release
OIG investigation leads to bribery charges against owner & president of masonry contractor
March 28, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at… Read more
Tracking Number
March 27, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
An Amtrak ticket/accounting representative based in Greensboro, North Carolina, was terminated from employment on March 27, 2025, following an… Read more
March 24, 2025 | Investigative Summaries
TWO EMPLOYEES FAILED TO DISCLOSE A POTENTIAL CONFLICT OF INTEREST
Two employees violated Amtrak policies by not disclosing a potential conflict of interest when they were assigned to a Technical Evaluation Committee… Read more
March 17, 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 17, 2025, following an interview with our agents. Our investigation… Read more
March 12, 2025 | Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A train attendant based in Chicago, Illinois, was sentenced on March 12, 2025, in United States District Court, Northern District of Indiana, to two… Read more