Investigative Summaries

271 records found.
July 10, 2019 |  Investigative Summaries

ELECTRICIAN RESIGNS FOR CONDUCTING SIDE JOBS DURING AMTRAK SHIFTS

An Amtrak Electrician in Providence, Rhode Island, resigned from employment on July 10, 2019, following our investigation, which revealed the… Read more
Tracking Number

OIG-WS-2019-319

July 09, 2019 |  Investigative Summaries

TWO EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak Trainer was terminated from employment on May 7, 2019, and an Amtrak Foreman was terminated on May 17, 2019, after our investigation… Read more
Tracking Number

OIG-WS-2019-317

July 05, 2019 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE

An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated… Read more
Tracking Number

OIG-WS-2019-318

June 28, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES

An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative… Read more
Tracking Number

OIG-WS-2019-315

June 28, 2019 |  Investigative Summaries

MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD

John Mckoy pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud charges related… Read more
Tracking Number

OIG-WS-2019-316

May 23, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak Service/Train Attendant in Chicago, Illinois, was terminated from employment on May 23, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2018-314

March 15, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY

An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2019-311

February 25, 2019 |  Investigative Summaries

FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS

A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on… Read more
Tracking Number

OIG-WS-2019-307

February 25, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES

An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative… Read more
Tracking Number

OIG-WS-2019-310

February 12, 2019 |  Investigative Summaries

EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD

Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019,… Read more
Tracking Number

OIG-WS-2019-313