All Investigations Documents
July 01, 2019 | Investigative Summaries
PROGRAM MANAGER TERMINATED FOR TRAVEL PASS FRAUD
An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and… Read more
June 28, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative… Read more
June 28, 2019 | Investigative Summaries
MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD
John Mckoy pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud charges related… Read more
June 10, 2019 | Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly… Read more
Tracking Number
May 23, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Service/Train Attendant in Chicago, Illinois, was terminated from employment on May 23, 2019, following an administrative hearing for… Read more
May 17, 2019 | Investigative Summaries
FORMER EMPLOYEE ENTERS INTO THE VETERAN’S TREATMENT COURT PROGRAM AND ORDERED TO PAY RESTITUTION FOR THEFT OF FUNDS
A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to… Read more
April 24, 2019 | Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
PHILADELPHIA –The United States reached a $466,500 settlement Monday with a Michigan-based electric company and… Read more
Tracking Number
March 15, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY
An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for… Read more
March 14, 2019 | Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, was sentenced to… Read more
Tracking Number
March 06, 2019 | Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing… Read more
Tracking Number