Investigative Summaries
November 29, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ABUSE OF FUEL CARD
An Amtrak Electrician based in Jersey City, New Jersey, was terminated from employment on November 29, 2025, following an administrative hearing. Our… Read more
November 26, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Sunrise, Florida, was terminated from employment on November 26, 2025, following an administrative hearing. Our… Read more
November 04, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF RAIL PASS PRIVILEGES
An Electronic Specialist based in Boston, Massachusetts, resigned from her position on November 4, 2025, as a result of our investigation. We found… Read more
November 02, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak electrician based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office,… Read more
October 29, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING EIDL LOAN APPLICATION
An Amtrak trackman based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern… Read more
October 29, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak pipe fitter based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office,… Read more
October 28, 2025 | Investigative Summaries
NEW JERSEY MAN PLEADS GUILTY TO CONPSIRACY TO COMMIT HEALTHCARE FRAUD
Quinton Johnson, a former Amtrak employee from Irvington, New Jersey, pleaded guilty on October 28, 2025, in U.S. District Court, District of New… Read more
October 14, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING SEVERAL COMPANY POLICIES
An Amtrak Trackman/Watchman based in Wilmington, Delaware, was terminated from employment on October 14, 2025, following an administrative hearing.… Read more
September 22, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office,… Read more
September 20, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER SECRETLY RECORDING CONVERSATION WITH SUPERVISOR
A yardmaster based in Chicago, Illinois, resigned from her position on September 20, 2025, prior to her administrative hearing. We found that the… Read more