Amtrak (National Railroad Passenger Corporation) OIG

An Amtrak Conductor based in Jacksonville, Florida, signed a deferred prosecution agreement in the Seventh Judicial Circuit, State of Florida, on December 22, 2023. The charges will be dismissed if the employee fulfills the terms of the agreement. Our investigation found that the employee attempted...

The Washington Metropolitan Area Transit Authority (WMATA) Office of Inspector General (OIG) reported to our office that a contractor employed by Amtrak as a project manager/consultant was also working as a full-time senior employee at WMATA. Beginning in October 2023, the contract worker was...

An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting business while on a medical leave of absence. The employee was on a medical leave of absence since February 2020 and had not returned to work as of...

An Amtrak supervisor based in Philadelphia violated company policies by using his company‐leased vehicle and, occasionally, his company fuel card to travel to his vacation home at least thirteen times over a nine‐month period. The employee admitted to these actions during his interview with our...

Amtrak (the company) contracted with the independent certified public accounting firm of Ernst & Young LLP to audit its consolidated financial statements as of September 30, 2023, and for the year then ended, and to provide a report on internal control over financial reporting and on compliance and...

An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on December 12, 2023, following his administrative hearing. Our investigation found that the employee violated company policies by falsely claiming employment with the U.S. Army from 2004-2015 on a resume he...

An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he submitted falsified applications to the Small Business Administration for a Coronavirus Aid, Relief, and Economic Security Act Economic Injury Disaster...

Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven Recovery; and medical marketer Jennifer Sanford were sentenced in United States District Court, Southern District of Florida, on October 23, 2023, for...

Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of California. Our investigation found that Dinh and others made false statements to lenders in connection with fraudulent applications for Economic...