All Investigations Documents
May 07, 2024 | Investigative Summaries
FOREMAN TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak Foreman based in Providence, Rhode Island, was terminated on May 7, 2024, after an administrative hearing for repeatedly going to his… Read more
May 02, 2024 | Investigative Summaries
OPIOID MANUFACTURER SENTENCED
Endo Health Solutions Inc. (EHSI) was ordered May 2, 2024, to pay $1.086 billion in criminal fines and an additional $450 million in criminal… Read more
May 01, 2024 | Investigations Press Release
OIG investigation leads to guilty plea in railroad retirement fraud case
May 1, 2024
New Orleans — A former Amtrak employee pleaded guilty April 22, 2024 in U.S. District Court, Eastern District of Louisiana, to making… Read more
Tracking Number
April 19, 2024 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation. We found… Read more
April 16, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s… Read more
April 08, 2024 | Investigative Summaries
TWO CALIFORNIA MEN SENTENCED IN AMTRAK TICKET FRAUD SCHEME
Jason Chan and Jamar Rogers, both California residents, were sentenced on April 8, 2024, and March 27, 2024, respectively, in the U.S. District Court… Read more
April 02, 2024 | Investigative Summaries
ASSISTANT CONDUCTOR ISSUED FINAL WARNING FOR FALSIFYING RECORD
An Amtrak Assistant Passenger Conductor based in Philadelphia violated company policy by altering her company paystub for July 2022 and submitting it… Read more
March 14, 2024 | Investigations Press Release
Opioid manufacturer agrees to $2 billion resolution of criminal, civil investigations
March 14, 2024
WASHINGTON — Endo Health Solutions Inc., now in bankruptcy, agreed to resolve criminal and civil investigations on February 29… Read more
Tracking Number
March 12, 2024 | Investigative Summaries
SECRETARY TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak secretary based in Pennsylvania violated company policies by regularly logging into work remotely, then not showing up to her worksite or… Read more
March 11, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
On March 11, 2024, an Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s… Read more