Investigative Summaries

February 24, 2022 |  Investigative Summaries

EMPLOYEE SUSPENDED FOR FAILURE TO REPORT DUI ARRESTS AND CONVICTION

An Amtrak conductor based in Miami, Florida, was suspended from his position on February 24, 2022, for failing to report a conviction and two driver’… Read more
Tracking Number

OIG-WS-2022-326

February 17, 2022 |  Investigative Summaries

EMPLOYEE TERMINATED AND SUPERVISOR RESIGNS FOR THEFT OF AMTRAK PROPERTY

A Cleaner based in Sunnyside Yard, New York, was terminated on February 17, 2022, after his disciplinary hearing for theft of supplies. During the… Read more
Tracking Number

OIG-WS-2022-313

February 09, 2022 |  Investigative Summaries

EMPLOYEE ISSUED LETTER OF COUNSELING

An Amtrak manager based in Chicago, Illinois, was issued a letter of counseling on February 9, 2022, following the issuance of our report. Our… Read more
Tracking Number

OIG-WS-2022-312

February 03, 2022 |  Investigative Summaries

EMPLOYEE RESIGNS DURING INVESTIGATION INTO THEFT OF CO-WORKER’S PROPERTY

A Customer Service Representative at Rensselaer Station, New York, violated Amtrak policies by committing theft of a co-worker’s personal property… Read more
Tracking Number

OIG-WS-2022-310

January 21, 2022 |  Investigative Summaries

CONTRACTOR PROHIBITED FROM ENTERING AMTRAK PROPERTY AFTER STEALING TRAIN HORNS

Amtrak terminated the contract of a contractor based in Camarillo, California, on January 21, 2022, following the issuance of our investigative… Read more
Tracking Number

OIG-WS-2022-314

December 28, 2021 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILING TO REPORT DRUG-RELATED ARRESTS AND A CONVICTION

A Chef in the Ops Transportation Department based in New York City was terminated on December 28, 2021, after an administrative hearing. The former… Read more
Tracking Number

OIG-WS-2022-307

December 28, 2021 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND VIOLATION OF OTHER COMPANY POLICIES

An Amtrak electrician based in Chicago, Illinois, was terminated from employment on December 28, 2021, following his administrative hearing. Our… Read more
Tracking Number

OIG-WS-2022-309

December 21, 2021 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST

An Amtrak road foreman based in LaJunta, Colorado, was terminated from employment on December 21, 2021, after our investigation found that the former… Read more
Tracking Number

OIG-WS-2022-308

December 16, 2021 |  Investigative Summaries

NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM

Kevin Nelson, a resident of New York, was sentenced in U.S. District Court, Eastern District of New York, on December 16, 2021, to two years’… Read more
Tracking Number

OIG-WS-2022-305

December 07, 2021 |  Investigative Summaries

EMPLOYEE RESIGNS FROM COMPANY WHILE UNDER INVESTIGATION

An Amtrak onboard supervisor based in Seattle, Washington, resigned from the company on December 7, 2021, while under investigation for engaging in… Read more
Tracking Number

OIG-WS-2022-304