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Investigative Summaries

285 records found.
March 15, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR SABOTAGE, RECEIPT OF ILLEGITIMATE OVERTIME PAY

An Amtrak Sheetmetal Technician in Los Angeles, California, was terminated from employment on March 15, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2019-311

February 25, 2019 |  Investigative Summaries

FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS

A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on… Read more
Tracking Number

OIG-WS-2019-307

February 25, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES

An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative… Read more
Tracking Number

OIG-WS-2019-310

February 12, 2019 |  Investigative Summaries

EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD

Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019,… Read more
Tracking Number

OIG-WS-2019-313

February 09, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY AND AMTRAK VENDOR SUSPENDED

An Amtrak Superintendent in Los Angeles, California, was terminated from employment on February 9, 2019, following the issuance of our investigative… Read more
Tracking Number

OIG-WS-2019-309

February 05, 2019 |  Investigative Summaries

VENDOR’S EMPLOYEES PLEAD GUILTY IN $7.6M CONTRACT STEERING SCHEME

Two executives at a textile company, based in Milford, Delaware, pleaded guilty to federal program bribery charges in U.S. District Court in February… Read more
Tracking Number

OIG-WS-2019-312

February 05, 2019 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR PASSENGER TRAVEL POLICY

An Amtrak Passenger Conductor, two Assistant Passenger Conductors, and an Usher/Gateman were disciplined for policy violations on February 5, 2019.… Read more
Tracking Number

OIG-I-2019-306

January 22, 2019 |  Investigative Summaries

AMTRAK CONTRACTING OFFICER SENTENCED IN $7.6M CONTRACT STEERING SCHEME

A former Amtrak employee was sentenced on January 22, 2019, in U.S. District Court to a year and one day incarceration for federal program bribery.… Read more
Tracking Number

OIG-I-2019-304

January 22, 2019 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR MISUSE OF AMTRAK COMPUTERS

An Amtrak Foreman was formally reprimanded and disqualified from his current position on January 22, 2019, for one year after he admitted to… Read more
Tracking Number

OIG-I-2019-305

December 20, 2018 |  Investigative Summaries

EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT

An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation… Read more
Tracking Number

OIG-I-2019-303