Investigative Summaries
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
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
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
December 04, 2018 | Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND
An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee… Read more
November 07, 2018 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD
An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
September 09, 2018 | Investigative Summaries
EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR
An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of… Read more
September 04, 2018 | Investigative Summaries
EMPLOYEE PROSECUTED FOR STEALING CUSTOMER CREDIT CARD NUMBERS
An Amtrak Reservation Sales Agent resigned from employment on September 4, 2018, after the employee was prosecuted for theft of customer credit card… Read more
August 23, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative… Read more
August 14, 2018 | Investigative Summaries
ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS
An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination… Read more
July 25, 2018 | Investigative Summaries
PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money… Read more