All Investigations Documents
April 10, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION REVEALS FAILURE TO DISCLOSE CONVICTION AND OTHER VIOLATIONS
A lead service attendant based in Chicago, Illinois, resigned from his position on April 10, 2025, as a result of our investigation. We found that… 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
EMPLOYEE RESIGNS FOLLOWING INTERVIEW RELATED TO SUSPECTED THEFT OF CASH FROM CAFÉ CAR
A lead service attendant based in Sacramento, California, resigned from her position on April 2, 2025, as a result of our investigation. We found… 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
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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
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