All Investigations Documents
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 RESIGNS AFTER INVESTIGATION FINDS POLICY VIOLATIONS FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak lead service attendant based in Los Angeles, California, resigned from her position on March 7, 2025, in lieu of an administrative hearing… 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
March 02, 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 2, 2025, while under investigation. Our investigation found that the… Read more
February 21, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR APPEARANCE OF CONFLICT OF INTEREST
An Amtrak senior management official based in Chicago, Illinois, was terminated from employment on February 21, 2025, as a result of our… Read more
February 20, 2025 | Investigative Summaries
EMPLOYEE RESIGNS DURING OIG INVESTIGATION INTO OUTSIDE EMPLOYMENT
An Amtrak employee working remotely from Texas resigned during our investigation into allegations that she was also working full time for another… Read more
February 14, 2025 | Investigations Press Release
OIG investigation leads to guilty plea in 30th Street Station bribery case
February 14, 2025
PHILADELPHIA — A former senior executive vice president at a contracting company that oversaw work on Amtrak’s 30th Street… Read more
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February 12, 2025 | Investigations Press Release
Two Amtrak employees plead guilty after accepting kickbacks in $11 million health care fraud case
February 12, 2025
NEWARK, N.J. — Two Amtrak employees separately pleaded guilty to conspiracy to commit health care fraud on February 11, 2025… Read more
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