Investigative Summaries

November 07, 2018 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD

An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
Tracking Number

OIG-WS-2019-301

September 09, 2018 |  Investigative Summaries

EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR

An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of… Read more
Tracking Number

OIG-WS-2018-332

September 04, 2018 |  Investigative Summaries

EMPLOYEE PROSECUTED FOR STEALING CUSTOMER CREDIT CARD NUMBERS

An Amtrak Reservation Sales Agent resigned from employment on September 4, 2018, after the employee was prosecuted for theft of customer credit card… Read more
Tracking Number

OIG-WS-2018-331

August 23, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS

An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative… Read more
Tracking Number

OIG-WS-2018-329

August 14, 2018 |  Investigative Summaries

ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS

An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination… Read more
Tracking Number

OIG-WS-2018-328

July 25, 2018 |  Investigative Summaries

PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD

A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money… Read more
Tracking Number

OIG-WS-2018-330

June 22, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak Food Specialist in Los Angeles, California, was terminated from employment following an administrative hearing June 22, 2018, for violating… Read more
Tracking Number

OIG-WS-2018-327

June 18, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT DRUG CONVICTION

An Amtrak Foreman was terminated from employment on June 18, 2018, after a hearing officer found that he violated the company’s Standards of… Read more
Tracking Number

OIG-WS-2018-325

June 13, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR TAKING UNAUTHORIZED LEAVE AND FAILING TO COOPERATE WITH INVESTIGATORS

An Amtrak electrician with the Mechanical department was terminated from employment on June 13, 2018, after a hearing officer found that he violated… Read more
Tracking Number

OIG-WS-2018-326

May 24, 2018 |  Investigative Summaries

SUPERVISOR TERMINATED FOR TIME AND ATTENDANCE FRAUD

An Amtrak Track Supervisor in Hasbrouck Heights, New Jersey, was terminated from employment following an administrative hearing on May 24, 2018, for… Read more
Tracking Number

OIG-WS-2018-324