All Investigations Documents

June 18, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT DRUG CONVICTION

An Amtrak Foreman was terminated from employment on June 18, 2018, after a hearing officer found that he violated the company’s Standards of… Read more
Tracking Number

OIG-WS-2018-325

June 13, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR TAKING UNAUTHORIZED LEAVE AND FAILING TO COOPERATE WITH INVESTIGATORS

An Amtrak electrician with the Mechanical department was terminated from employment on June 13, 2018, after a hearing officer found that he violated… Read more
Tracking Number

OIG-WS-2018-326

June 01, 2018 |  Investigations Press Release

Federal Railroad Administration Suspends Former Amtrak Contracting Officer

A former Amtrak employee was suspended by the Federal Railroad Administration from participation in federal procurement and non-procurement programs… Read more
Tracking Number
May 24, 2018 |  Investigative Summaries

SUPERVISOR TERMINATED FOR TIME AND ATTENDANCE FRAUD

An Amtrak Track Supervisor in Hasbrouck Heights, New Jersey, was terminated from employment following an administrative hearing on May 24, 2018, for… Read more
Tracking Number

OIG-WS-2018-324

May 11, 2018 |  Investigative Summaries

SECURITY CONSULTING FIRM ABSG CONSULTING, INC., AGREES TO PAY $650,000 TO RESOLVE FALSE CLAIMS ACT ACTION

ABSG Consulting, Inc., has agreed to pay the United States $650,000 to resolve an allegation that it knowingly submitted false claims to Amtrak in… Read more
Tracking Number

OIG-WS-2018-323

May 11, 2018 |  Investigations Press Release

Treatment center owners sentenced to prison in health care fraud scheme

WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health… Read more
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April 25, 2018 |  Investigative Summaries

THREE EMPLOYEES TERMINATED FOR USING IMPROPERLY OBTAINED PARKING PASSES

Three employees were terminated from employment on April 25, 2018, for violating company policy by using improperly obtained parking passes to avoid… Read more
Tracking Number

OIG-WS-2018-322

April 19, 2018 |  Investigative Summaries

AMTRAK CONTRACTING OFFICER PLEADS GUILTY IN $7.6M BRIBERY SCHEME

PHILADELPHIA – A former Amtrak employee pleaded guilty to one count of federal program bribery April 19, 2018, in U.S. District Court. According to… Read more
Tracking Number

OIG-WS-2018-321

April 12, 2018 |  Investigations Press Release

FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY

PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week. According to court… Read more
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April 09, 2018 |  Investigations Press Release

Sober homes owner sentenced in Amtrak OIG-supported health care fraud case

WEST PALM BEACH, Fla. -- The owner of several now-defunct sober homes was sentenced to more than 5 years in prison and ordered to pay over $2 million… Read more
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