Investigative Summaries
August 14, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR NOT DISCLOSING CRIMINAL CONVICTIONS
A red cap based in Tampa, Florida, was terminated from employment on August 14, 2025, following an administrative hearing. Our investigation found… Read more
August 05, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR MAKING SEXUALLY EXPLICIT REMARKS TO FEMALE CO-WORKER
A sheet metal worker based in Los Angeles, California, was terminated from employment on August 5, 2025, following an administrative hearing. Our… Read more
July 29, 2025 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ABUSE OF MEDICAL LEAVE
A high-speed rail tech based in New York City resigned from his position on July 29, 2025, prior to the conclusion of his administrative hearing. We… Read more
July 23, 2025 | Investigative Summaries
AMTRAK POLICE DEPARTMENT SENIOR OFFICERS RECEIVE WRITTEN COUNSELING FOR VEHICLE MISUSE
Two Amtrak Police Department (APD) senior officers received written counseling on July 23, 2025, as a result of our investigation. We found that one… Read more
July 23, 2025 | Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A machinist journeyman based in Sunrise, Florida, was sentenced July 23, 2025, in the Circuit Court of Cook County, Illinois, to 18 months of… Read more
July 18, 2025 | Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS SENTENCED IN $1.1 MILLION HEALTH CARE FRAUD SCHEME
Three individuals were separately sentenced in U.S. District Court, Central District of California, for their roles in a scheme that defrauded… Read more
July 09, 2025 | Investigative Summaries
TWO ASSISTANT SUPERVISORS TERMINATED FOR TIME KEEPING ABUSE
Our investigation determined that between 2022 and 2023, two Amtrak Supervisors based in Philadelphia and several other employees violated company… Read more
June 24, 2025 | Investigative Summaries
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S. District Court, Eastern District of New… Read more
June 24, 2025 | Investigative Summaries
EMPLOYEE VERBALLY COUNSELED FOR FAILING TO SECURE COMPANY PROPERTY
An Amtrak director based in Chicago, Illinois, received verbal counseling on June 24, 2025, as the result of our investigation. We found that the… Read more
June 23, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION REVEALS ALLEGED EXTORTION OF SEXUAL FAVOR FROM A PASSENGER
An assistant passenger conductor based in Kansas City, Missouri, resigned from his position on June 23, 2025, as a result of our investigation. We… Read more