All Investigations Documents
April 07, 2017 | Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION
On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded… Read more
April 07, 2017 | Investigative Summaries
VIOLATION OF THE SEX OFFENDER REGISTRATION ACT
On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act… Read more
April 07, 2017 | Investigative Summaries
THEFT AND MISUSE OF COMPANY RESOURCES
On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges… Read more
March 30, 2017 | Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the… Read more
March 28, 2017 | Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities… Read more
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March 27, 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
March 15, 2017 | Investigations Press Release
Two Defendants Plead Guilty in 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 pled guilty for their participation in a multi-million dollar health care… Read more
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March 03, 2017 | Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak… Read more
February 07, 2017 | Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General… Read more
February 01, 2017 | Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment… Read more
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