All Investigations Documents
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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April 09, 2018 | Investigations Press Release
Three plead guilty in Amtrak OIG-supported health care fraud investigation
WEST PALM BEACH, Fla. – An owner of several shell companies purported to be laboratory marketing companies and two employees pleaded guilty to their… Read more
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April 05, 2018 | Investigative Summaries
EMPLOYEE RESIGNS FOR THEFT OF CASH
A ticket agent resigned on April 5, 2018, prior to an administrative hearing, for stealing money from a cash drawer at Amtrak’s Los Angeles Union… Read more
April 04, 2018 | Investigative Summaries
EMPLOYEES TERMINATED, SUSPENDED AFTER VIOLATING COMPANY POLICIES
A Baggage Foreman in Newark, New Jersey, was terminated from employment March 21, 2018, and an Usher/Gateman in Wilmington, Delaware, received a… Read more
April 03, 2018 | Investigations Press Release
Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program
PHILADELPHIA – The owner of a bridge painting company and the project manager of another (and their corporations) were charged by a federal grand… Read more
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March 27, 2018 | Investigative Summaries
EMPLOYEE SUSPENDED FOR INAPPROPRIATE SOCIAL MEDIA POST
An employee in Perryville, Maryland, received a 10-day suspension March 27, 2018, after posting an image on social media that violated company policy… Read more
March 26, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT FOR THEFT OF AMTRAK PROPERTY
A Carman Journeyman in Chicago, Illinois, was terminated from employment March 26, 2018, following an administrative hearing for stealing Amtrak… Read more
March 20, 2018 | Investigative Summaries
YARD ENGINEER RESIGNS AFTER FAILING TO REPORT CRIMINAL HISTORY
An Amtrak Yard Engineer in Washington, D.C., resigned on March 20, 2018, in lieu of an administrative hearing after failing to report two prior… Read more
March 20, 2018 | Investigative Summaries
EMPLOYEES TERMINATED FOR UNAUTHORIZED RELEASE OF PASSENGER INFORMATION
Two Customer Service Representatives were terminated from employment on March 20, 2018, and March 21, 2018, in Joliet, Illinois and Omaha, Nebraska,… Read more
February 28, 2018 | Investigative Summaries
FOUR EMPLOYEES RESIGN FOR THEFT OF CASH
Four ticket agents resigned in February and March 2018, prior to their administrative hearings, for stealing money from their cash drawers at Amtrak’… Read more