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Investigative Summaries

December 18, 2023 |  Investigative Summaries

SUPERVISOR DEMOTED AFTER USING AMTRAK-LEASED VEHICLE FOR PERSONAL USE

An Amtrak supervisor based in Philadelphia violated company policies by using his company‐leased vehicle and, occasionally, his company fuel card to… Read more
Tracking Number

OIG-WS-2024-311

December 15, 2023 |  Investigative Summaries

FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING

Ronald Andrulonis, a former Amtrak employee, was sentenced December 15, 2023, in U.S. District Court, District of Columbia, to 14 days in prison,… Read more
Tracking Number

OIG-WS-2024-306

December 12, 2023 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FALSIFYING EMPLOYMENT HISTORY INFORMATION

An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on December 12, 2023, following his administrative hearing. Our… Read more
Tracking Number

OIG-WS-2024-310

December 12, 2023 |  Investigative Summaries

ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE

An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting… Read more
Tracking Number

OIG-WS-2024-312

December 08, 2023 |  Investigative Summaries

EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS

An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he… Read more
Tracking Number

OIG-WS-2024-309

November 27, 2023 |  Investigative Summaries

TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING

Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern… Read more
Tracking Number

OIG-WS-2024-305

November 01, 2023 |  Investigative Summaries

SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP

A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he… Read more
Tracking Number

OIG-WS-2024-301

October 23, 2023 |  Investigative Summaries

FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD INVESTIGATION

Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven… Read more
Tracking Number

OIG-WS-2024-308

October 16, 2023 |  Investigative Summaries

FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft… Read more
Tracking Number

OIG-WS-2024-304

October 10, 2023 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY

A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment… Read more
Tracking Number

OIG-WS-2024-302