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All Investigations Documents

316 records found.
February 09, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY AND AMTRAK VENDOR SUSPENDED

An Amtrak Superintendent in Los Angeles, California, was terminated from employment on February 9, 2019, following the issuance of our investigative… Read more
Tracking Number

OIG-WS-2019-309

February 05, 2019 |  Investigative Summaries

VENDOR’S EMPLOYEES PLEAD GUILTY IN $7.6M CONTRACT STEERING SCHEME

Two executives at a textile company, based in Milford, Delaware, pleaded guilty to federal program bribery charges in U.S. District Court in February… Read more
Tracking Number

OIG-WS-2019-312

February 05, 2019 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR PASSENGER TRAVEL POLICY

An Amtrak Passenger Conductor, two Assistant Passenger Conductors, and an Usher/Gateman were disciplined for policy violations on February 5, 2019.… Read more
Tracking Number

OIG-I-2019-306

January 31, 2019 |  Investigations Press Release

Amtrak employee, co-conspirator charged with conspiring to distribute misbranded drugs

NEWARK, N.J. – An Amtrak employee and co-conspirator were charged in federal court Tuesday for allegedly taking part in a scheme to market and… Read more
Tracking Number
January 22, 2019 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR MISUSE OF AMTRAK COMPUTERS

An Amtrak Foreman was formally reprimanded and disqualified from his current position on January 22, 2019, for one year after he admitted to… Read more
Tracking Number

OIG-I-2019-305

January 22, 2019 |  Investigative Summaries

AMTRAK CONTRACTING OFFICER SENTENCED IN $7.6M CONTRACT STEERING SCHEME

A former Amtrak employee was sentenced on January 22, 2019, in U.S. District Court to a year and one day incarceration for federal program bribery.… Read more
Tracking Number

OIG-I-2019-304

December 20, 2018 |  Investigative Summaries

EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT

An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation… Read more
Tracking Number

OIG-I-2019-303

December 19, 2018 |  Investigations Press Release

Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case

Dec. 19, 2018 For Immediate Release WEST PALM BEACH, Fla. – A sales representative was sentenced to prison and ordered to pay more than $81,000 in… Read more
Tracking Number
December 04, 2018 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND

An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee… Read more
Tracking Number

OIG-WS-2019-308

November 07, 2018 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD

An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
Tracking Number

OIG-WS-2019-301