All Investigations Documents
November 09, 2022 | Investigative Summaries
FOREMAN TERMINATED FOR ABUSE OF MEDICAL LEAVE
An Amtrak Assistant Foreman based in New York, violated company policy when he engaged in outside employment while on a medical leave of absence. In… Read more
November 07, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT
On November 7, 2022, an Amtrak coach cleaner, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
November 04, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
On November 4, 2022, an Amtrak motor equipment operator, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office… Read more
October 19, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSING A COMPANY-OWNED COMPUTER AND COMPANY TIME
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee… Read more
October 17, 2022 | Investigative Summaries
SUPERVISOR TERMINATED FOR MISUSE OF AMTRAK VEHICLE
An Amtrak Supervisor based in Hamilton, New Jersey, violated company policy by misusing his company-owned vehicle by regularly stopping at bars and… Read more
October 11, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS
On October 11, 2022, an Amtrak pipe fitter based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
October 11, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN
On October 11, 2022, an Amtrak coach cleaner based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
October 10, 2022 | Investigative Summaries
TWO EMPLOYEES TERMINATED AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Maintainer based in Newark, New Jersey, and a Trainer based in Sunnyside, New York, were terminated after their disciplinary hearings on… Read more
October 05, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR POSTING OFFENSIVE LANGUAGE AND IMAGES ON SOCIAL MEDIA ACCOUNT
An Amtrak employee based in Albuquerque, New Mexico, was terminated from employment on October 5, 2022, after our investigation found that the… Read more
September 27, 2022 | Investigative Summaries
TWO EMPLOYEES RESIGN AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022,… Read more