new york base health care provid muhammad mirza a medic doctor and punson figueroa an acupuncturist were exclud june 19 2025 from particip in feder health care program by the health and human servic offic of inspector general hhs oig the two provid previous plead guilti for their particip in an amtrak oig investig health care fraud conspiraci in which they conspir with dozen of amtrak employe to…
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an amtrak supervisor base in philadelphia violat compani polici between 2022 and 2023 by not swipe out on a time entri devic after his shift and subsequ swipe out and immedi back in when he return to work in addit our investig reveal that the supervisor direct multipl subordin to follow this same swipe protocol the scheme allow record of signific consecut hour for each employe the employe use…
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two amtrak employe kevin frink 53 of willingboro new jersey and dion jacob 51 of brooklyn new york plead guilti to conspiraci to commit health care fraud on may 22 2025 and june 11 2025 respect in u s district court district of new jersey accord to court document frink and jacob were given cash kickback for allow health care provid to fraudul bill amtrak s health care plan for servic that were…
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a high speed rail tech base in new york citi resign from his posit on juli 29 2025 prior to the conclus of his administr hear we found that the former employe violat compani polici by lie about the extent of an injuri while on a medic leav of absenc we also found that the former employe own and or oper two compani while on a medic leav also in violat of compani polici he is not elig for rehir
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an amtrak senior manag offici base in washington d c resign from his posit on juli 17 2025 and a senior director in florida resign from his posit on august 22 2025 at the time of their resign both employe were under investig by our offic for alleg conflict of interest with amtrak vendor that were not disclos to the compani the former senior manag offici is not elig for rehir
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a yardmast base in chicago illinoi resign from her posit on septemb 20 2025 prior to her administr hear we found that the former employe violat compani polici by secret record a convers she had with her supervisor without his consent or knowledg the former employe is not elig for rehir
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an amtrak coach cleaner base in new orlean louisiana sign a civil settlement agreement on septemb 22 2025 with the u s attorney s offic eastern district of louisiana the employe agre to pay 19 132 75 in restitut and a penalti of 4 497 25 relat to the fraudul receipt of a paycheck protect program ppp loan we found that the employe submit an applic contain fals statement and inform to qualifi for…
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two amtrak employe were sentenc in august 2025 and a third plead guilti in juli 2025 for their role in a health care fraud conspiraci investig by amtrak s offic of inspector general oig in addit a new york base physic therapist plead guilti in june 2025 for her role in the scheme sinc may 2025 amtrak has termin 17 other employe who took part in the scheme but were not crimin charg in total 71…
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