All Investigations Documents
April 08, 2020 | Investigative Summaries
MANAGER COUNSELED FOR VIOLATING COMPANY POLICY
A manager violated company policies by repeatedly directing company employees to provide a deluxe bedroom free of charge to a passenger, resulting in… Read more
March 16, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE USE OF LEAVE
A Customer Service Representative in Joliet, Illinois, was terminated from employment on March 16, 2020, following an administrative hearing for… Read more
March 16, 2020 | Investigative Summaries
COMPUTER TECH USES AMTRAK RESOURCES AND COMPANY TIME TO CONDUCT TRAVEL AGENCY BUSINESS
A Computer Tech based in Bear, Delaware, violated Amtrak policies by conducting consultation work for a travel agency while using company equipment… Read more
March 13, 2020 | Investigative Summaries
EMPLOYEE SENTENCED TO THREE YEARS PROBATION, ORDERED TO PAY $34,030 RESTITUTION FOR THEFT
A former Los Angeles-based Amtrak employee was sentenced in Los Angeles Municipal Court on March 13, 2020, to three years of probation, ordered to… Read more
February 20, 2020 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Adam Micek, a resident of Queens, New York, pleaded guilty in U.S. District Court, Eastern District of New York, on February 20, 2020, to conspiracy… Read more
February 16, 2020 | Investigative Summaries
TWENTY-ONE EMPLOYEES COUNSELED FOR RECEIPT OF DIFFERENTIAL PAY TO WHICH THEY WERE NOT ENTITLED
Twenty-one Amtrak machinists and supervisors were coached and counseled between October 31, 2019 and February 16, 2020, after our investigation… Read more
February 05, 2020 | Investigations Press Release
Amtrak OIG investigation leads to prison sentence, $2.68 million restitution payment for fraudster who bilked millions from Amtrak’s insurance plan
For Immediate Release
February 5, 2020
LOS ANGELES – An acupuncturist was sentenced to 2 ½ years in federal prison on Tuesday, and was ordered… Read more
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January 23, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT A CRIMINAL CONVICTION
An Amtrak Passenger Conductor in Los Angeles, California, was terminated from employment on January 23, 2020, following the employee’s administrative… Read more
January 21, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR SOLICITING MONEY, ACCEPTING GIFTS FROM CONTRACTOR; ANOTHER REPRIMANDED FOR MISUSE OF COMPANY PROPERTY
An Amtrak senior employee in Los Angeles, California, was terminated from employment on January 21, 2020, and a Los Angeles-based senior employee in… Read more
January 17, 2020 | Investigative Summaries
SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA
Ryan Taylor Minter, of Calumet City, Illinois, pleaded guilty in the Central District of Illinois to charges of wire fraud on December 20, 2019.… Read more