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All Investigations Documents

316 records found.
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
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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
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OIG-WS-2018-314

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
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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
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OIG-WS-2019-311

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
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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
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February 25, 2019 |  Investigative Summaries

FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS

A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on… Read more
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OIG-WS-2019-307

February 25, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES

An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative… Read more
Tracking Number

OIG-WS-2019-310

February 13, 2019 |  Investigations Press Release

Seven more sentenced in Amtrak OIG-supported Florida health care fraud case

Feb. 13, 2019 For Immediate Release WEST PALM BEACH, Fla. – Seven defendants in four cases have been sentenced for their roles in schemes related… Read more
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February 12, 2019 |  Investigative Summaries

EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD

Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019,… Read more
Tracking Number

OIG-WS-2019-313