All Investigations Documents
July 14, 2017 | Investigative Summaries
CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS
On July 14, 2017, Sevier Valley Oil Company (Sevier), Rock Canyon Oil Company, and Ron Osborne Trucking agreed to pay a cumulative settlement of $225… Read more
July 13, 2017 | Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou… Read more
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and… Read more
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges… Read more
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June 27, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY
We initiated an investigation into an Amtrak train service attendant based out of Raleigh, North Carolina, after the Amtrak Police Department (APD)… Read more
June 22, 2017 | Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’… Read more
June 21, 2017 | Investigative Summaries
MANAGEMENT RESTATEMENT OF POLICY
In March 2017, we initiated an investigation into allegations that an Amtrak employee in Chicago, Illinois, violated company policy by commuting to… Read more
June 09, 2017 | Investigative Summaries
Guilty Plea – Possession with Intent to Distribute Cocaine
On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and… Read more
June 08, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed… Read more
June 05, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud… Read more