All Investigations Documents
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
May 23, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICIES – THEFT
We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)… Read more
May 19, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICY
We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control… Read more
May 17, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICIES
We initiated an investigation into allegations that an Amtrak (the company) Division Engineer violated company policies on various issues, including… Read more
May 17, 2017 | Investigative Summaries
THEFT OF COMPANY PROPERTY
On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had… Read more
May 17, 2017 | Investigations Press Release
Owner Sentenced to More than 27 Years in Prison for Multi- Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Two owners of sober homes and alcohol and drug addiction treatment centers were sentenced to 27 and 3 years in prison, respectively, for their… Read more
Tracking Number
May 12, 2017 | Investigative Summaries
MISUSE OF GRANT FUNDS
We initiated an investigation into allegations that two senior Amtrak marketing employees improperly used federal grant funds for state and local… Read more
May 11, 2017 | Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS
We initiated an investigation into several allegations against two Amtrak (the company) supervisors for potential violations of various company… Read more
May 08, 2017 | Investigative Summaries
VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY
On May 8, 2017, an Amtrak project manager in Miami, Florida, received a letter of counseling after failing to disclose that he owned a consulting… Read more
April 26, 2017 | Investigations Press Release
Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for… Read more
Tracking Number