Investigative Summaries

229 records found.
January 30, 2018 |  Investigative Summaries

EMPLOYEE DISMISSED IN CORRUPTION CASE INVOLVING CONSTRUCTION SUPPLY VENDOR

On January 30, 2018, an Amtrak supervisor was dismissed after an administrative hearing found that he violated company policy by accepting gifts and… Read more
Tracking Number

OIG-WS-2018-310

January 01, 2018 |  Investigative Summaries

VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY

On January 1, 2018, an Amtrak executive retired following the release of our investigative report, which concluded that he violated company policy by… Read more
Tracking Number

OIG-WS-2018-309

November 01, 2017 |  Investigative Summaries

EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS

On November 1, 2017, the Pennsylvania Court of Common Pleas of Bucks County sentenced an Amtrak B&B Mechanic Foreman to 6-23 months of… Read more
Tracking Number

OIG-WS-2018-308

September 28, 2017 |  Investigative Summaries

SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE

On September 28, 2017, a former Amtrak baggage handler was sentenced in the United States District Court, Northern District of Illinois, to 18 months… Read more
Tracking Number
OIG-WS-2018-304
September 27, 2017 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

On September 27, 2017, a former Amtrak electrician pleaded guilty in the Circuit Court of Cook County, Illinois, to theft of Amtrak property. He was… Read more
Tracking Number
OIG-WS-2018-306
August 09, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS

We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his… Read more
Tracking Number
OIG-WS-2017-312
August 01, 2017 |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and… Read more
Tracking Number
OIG-WS-2017-313
July 27, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation after we received an allegation that an Amtrak Electrician in Los Angeles, California, had a lengthy criminal history… Read more
Tracking Number
OIG-WS-2017-310
July 14, 2017 |  Investigative Summaries

CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS

On July 14, 2017, Sevier Valley Oil Company (Sevier), Rock Canyon Oil Company, and Ron Osborne Trucking agreed to pay a cumulative settlement of $225… Read more
Tracking Number
OIG-WS-2018-301
June 27, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation into an Amtrak train service attendant based out of Raleigh, North Carolina, after the Amtrak Police Department (APD)… Read more
Tracking Number
OIG-WS-2017-311