All Investigations Documents
October 13, 2015 | Investigative Summaries
OUTSIDE EMPLOYMENT POLICY VIOLATION
In September 2014, the OIG was informed that an Amtrak Auto Train Attendant improperly engaged in outside employment while on a medical leave of… Read more
October 13, 2015 | Investigative Summaries
THEFT OF COPPER CABLE
In June 2015, the OIG was informed that two Amtrak electricians had stolen 50 feet of copper electrical cable worth $2,000 from a limited access… Read more
September 25, 2015 | Investigations Press Release
Fugitive Who Operated San Fernando Valley Chiropractic Clinic Indicted on Federal Health Care Fraud and Identity Theft Charges
A federal grand jury has named an Encino-based chiropractor in a 15-count indictment that accuses him defrauding health care programs by submitting… Read more
Tracking Number
July 30, 2015 | Investigative Summaries
ESCALATOR SAFETY ISSUE
In March 2015, the OIG was notified that an elevator at an Amtrak station was improperly repaired by a contractor, resulting in failure of the… Read more
July 30, 2015 | Investigative Summaries
PAYROLL OVERPAYMENTS
In February 2015, the OIG learned that two Amtrak employees were significantly overpaid on several occasions from August 2014 through January 2015.… Read more
July 30, 2015 | Investigative Summaries
WORKPLACE SAFETY INCIDENT
In March 2015, the OIG became aware that an Amtrak clerk had been involved in two incidents that demonstrated lapses of safe conduct on Amtrak… Read more
July 29, 2015 | Investigative Summaries
FUEL CARD MISUSE
Over the past six years, we received a number of allegations involving the fraudulent use of Amtrak company cards for unauthorized fuel expenditures… Read more
July 16, 2015 | Investigative Summaries
ETHICS POLICY VIOLATION
We conducted an investigation of an Amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company,… Read more
June 29, 2015 | Investigations Press Release
Company with Federal and State Contracts to Pay $390K to Resolve Allegations it Had Unqualified Employee
Deirdre M. Daly, United States Attorney for the District of Connecticut, and George C. Jepsen, Attorney General for the State of Connecticut, today… Read more
April 30, 2015 | Investigative Summaries
THEFT OF FUEL
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