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Source Id
311

Information Technology: Better Identifying and Tracking Operational Technology Assets Across the Company Would Improve Cybersecurity

2023
OIG-A-2023-002
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess the effectiveness of the company’s practices for identifying and tracking its operational technology assets to facilitate its ability to protect them from cybersecurity threats.We identified opportunities for the company to improve its practices for...

Employee Terminated for Misusing a Company-Owned Computer and Company Time

2023
OIG-WS-2023-303
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee violated company policies by misusing a company-owned computer and misusing company time, which included outside business activities. We also found...

Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs

2022
OIG-WS-2022-344
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022, and September 27, 2022, respectively. We determined that Keith Kovaleski, an Assistant Foreman based in New York who is currently awaiting sentencing...

Employee Terminated for Posting Offensive Language and Images on Social Media Account

2023
OIG-WS-2023-302
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak employee based in Albuquerque, New Mexico, was terminated from employment on October 5, 2022, after our investigation found that the employee violated company policies by posting inappropriate and offensive language and images on her publicly available Facebook account that also identified...

Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs

2023
OIG-WS-2023-301
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Maintainer based in Newark, New Jersey, and a Trainer based in Sunnyside, New York, were terminated after their disciplinary hearings on October 4, 2022. The two former employees conspired with another employee, Keith Kovaleski, to sell misbranded and unapproved new drugs. The Maintainer...

Governance: Company Appears on Track to Achieve Emissions Reduction Goals; Opportunities Exist to Reduce Excess Idling and Provide Training

2023
OIG-A-2023-001
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess how effective the company has been in achieving its emissions-reduction goals.We found that the company appears to be on track to reach its 2030 goal to reduce emissions by 40 percent below its 2010 baseline, to purchase 100 percent carbon-free electricity...

Employee Terminated for Inappropriate Social Media Posts

2022
OIG-WS-2022-343
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies. The former employee posted inappropriate and offensive images—including one depicting what appeared to be illicit drugs—as well as an internal company document...

Employee Resigns After Failure to Report Two Arrests

2022
OIG-WS-2022-342
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A Trackman/Watchman based in New York resigned on April 12, 2022, prior to his disciplinary hearing. The former employee failed to report his two alcohol related arrests in August 2017 and August 2019 and their corresponding convictions in July 2019 and April 2021.

Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices

2022
OIG-WS-2022-341
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in connection with access devices on September 1, 2022. Lopez was arrested on April 15, 2021, by the Citrus County Sheriff’s Department for using counterfeit...

Podiatrist Sentenced in Health Care Fraud Scheme

2022
OIG-WS-2022-340
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release. He was ordered to pay a fine of $150,000 and to forfeit $955,000. Our...

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