Investigative Summaries

304 records found.
May 19, 2020 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARRESTS, CONVICTIONS AND INAPPROPRIATE USE OF LEAVE

A Carman/Welder in Beech Grove, Indiana, was terminated from employment on May 19, 2020, following an administrative hearing for violating company… Read more
Tracking Number

OIG-WS-2020-327

May 11, 2020 |  Investigative Summaries

ONE EMPLOYEE TERMINATED, ONE RESIGNS FROM THE COMPANY FOR UNAUTHORIZED ENTRY AND THEFT

One Amtrak electrician in Beech Grove, Indiana, resigned from his position on May 4, 2020, and a second was terminated from employment on May 11,… Read more
Tracking Number

OIG-WS-2020-326

May 06, 2020 |  Investigative Summaries

EMPLOYEE RETIRES AFTER DISABLING DASH CAM SYSTEM IN COMPANY ASSIGNED VEHICLE

A Communications and Signals employee violated Amtrak policy by repeatedly disabling the Dash Cam system—designed to monitor and record incidents of… Read more
Tracking Number

OIG-WS-2020-325

April 14, 2020 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE

An Amtrak electrician in Chicago, Illinois, resigned from employment on April 14, 2020, following our investigation which revealed the employee… Read more
Tracking Number

OIG-WS-2020-322

April 14, 2020 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF CONFLICT OF INTEREST POLICY

A Senior Director in Washington, D.C., was terminated from employment on April 14, 2020, following the issuance of our investigative report to the… Read more
Tracking Number

OIG-WS-2020-323

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
Tracking Number

OIG-WS-2020-324

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
Tracking Number

OIG-WS-2020-319

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
Tracking Number

OIG-WS-2020-318

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
Tracking Number

OIG-WS-2019-317

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
Tracking Number

OIG-WS-2020-314