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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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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a red cap base in tampa florida was termin from employ on august 14 2025 follow an administr hear our investig found that the former employe violat compani polici by not disclos six crimin convict on his employe background check dure the hire process and by be dishonest with our agent dure his interview
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a sheet metal worker base in los angel california was termin from employ on august 5 2025 follow an administr hear our investig found that the former employe violat compani polici by make profan sexual explicit remark to a femal co worker while on duti three other employe corrobor the incid the former employe is not elig for rehir
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a machinist journeyman base in sunris florida was sentenc juli 23 2025 in the circuit court of cook counti illinoi to 18 month of probat and was order to pay restitut in the amount of 90 900 after plead guilti to one count of feloni theft as a result of money receiv from fraudul covid 19 pandem relat loan applic our investig found that the employe submit an applic contain fals statement to the…
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two amtrak polic depart apd senior offic receiv written counsel on juli 23 2025 as a result of our investig we found that one offic violat compani polici by have on duti apd offic transport her to various locat on two day while she was off duti in addit we found that the second offic violat compani polici by use his compani issu apd vehicl to go to his father s resid while on duti and off duti
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an amtrak director base in chicago illinoi receiv verbal counsel on june 24 2025 as the result of our investig we found that the employe violat compani polici by fail to proper off board a former employe upon termin and by fail to secur the former employe s compani issu properti
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ajmal atherton of brooklyn new york plead guilti on august 30 2025 in brooklyn district court to one count of grand larceni in the third degre and one count of offer a fals instrument for file in the second degre our investig found that atherton fraudul obtain new york state unemploy benefit atherton s conduct was identifi dure an investig into an alleg financi fraud involv a former amtrak…
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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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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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