All Investigations Documents
October 14, 2024 | Investigations Press Release
Amtrak OIG supported investigation leads to 36-month prison sentence for manufacturer that distributed unapproved drug
October 14, 2024
LOS ANGELES — The currently imprisoned founder and chief executive officer of a California-based company that marketed… Read more
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October 10, 2024 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF PASS PRIVILEGES
An Amtrak customer service representative based in Oakland, California, resigned from her position on October 10, 2024, prior to her administrative… Read more
October 07, 2024 | Investigative Summaries
EMPLOYEE SUSPENDED FOR USING AMTRAK TRADEMARKED LOGO ON PERSONAL COMPANY WEBSITE
An Amtrak engineer based in Raleigh, North Carolina, received a written reprimand and a 40-day suspension without pay on October 7, 2024. Our… Read more
September 26, 2024 | Investigations Press Release
New York acupuncturist sentenced to prison for role in bilking Amtrak’s health care plan of $9 million
September 26, 2024
NEWARK, N.J. — A New York acupuncturist was sentenced Tuesday to 34 months in prison for participating in a $9 million health… Read more
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September 12, 2024 | Investigative Summaries
SEVENTEEN AMTRAK EMPLOYEES RESIGN AFTER PARTICIPATING IN HEALTH CARE CONSPIRACY TARGETING AMTRAK PLAN
Seventeen Amtrak employees based at New York Penn Station or the NW Base in New Jersey, consisting of two Gang Foremen, four linemen, three truck… Read more
September 10, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak mechanical foreman based in Miami, Florida, signed a civil settlement agreement on September 10, 2024, with the U.S. Attorney’s Office,… Read more
September 03, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR PANDEMIC RELIEF FRAUD
An Amtrak carman based in Miami, Florida, signed a civil settlement agreement on September 3, 2024, with the U.S. Attorney’s Office, Southern… Read more
September 02, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on September 2, 2024, with the U.S. Attorney’s Office,… Read more
August 13, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST FOR DRIVING UNDER THE INFLUENCE
An Amtrak conductor based in Los Angeles, California, was terminated from employment on August 13, 2024, following an administrative hearing. Our… Read more
August 13, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF RAILROAD RETIREMENT BOARD BENEFITS
An Amtrak train attendant based in Charlotte, North Carolina, signed a civil settlement agreement on August 13, 2024, with the U.S. Attorney’s Office… Read more