United States
General Foreman Terminated After Claiming Pay for Hours Not Worked
A General Foreman based in Washington, D.C., was terminated from the company on March 12, 2022. Our investigation found that from July 14, 2021, to January 12, 2022, the former employee violated company policies by falsely claiming and accepting payment for hours he did not work while attending an...
Guilty Plea and Sentencing to Possession of Cannabis
A Chicago man pleaded guilty and was sentenced in the Circuit Court of Cook County, Illinois, to possession of cannabis on January 24, 2022. Andre Jordan was previously arrested on February 8, 2021, after agents found him to be in possession of approximately 2.2 pounds of cannabis after he deboarded...
Information Technology: Better Requirements Could Help the Company Implement Technology Projects More Effectively
Our objective for this report was to assess the effectiveness of the company’s efforts to identify the technology needs of its business departments and implement projects in response to those needs.We found that the company has implemented a process for more effectively identifying the business...
Contractor Prohibited from Entering Amtrak Property After Stealing Train Horns
Amtrak terminated the contract of a contractor based in Camarillo, California, on January 21, 2022, following the issuance of our investigative report. Our investigation found that the contractor stole two train horns from the Beech Grove Maintenance Facility and later sold them to individuals he...
Employee Terminated and Supervisor Resigns for Theft of Amtrak Property
A Cleaner based in Sunnyside Yard, New York, was terminated on February 17, 2022, after his disciplinary hearing for theft of supplies. During the joint investigation with the Amtrak Police Department, we found that the employee—along with his supervisor—violated company policies by stealing company...
Former Amtrak Employee Pleads Guilty to Wire Fraud
Employee Issued Letter of Counseling
An Amtrak manager based in Chicago, Illinois, was issued a letter of counseling on February 9, 2022, following the issuance of our report. Our investigation found that the employee performed military duties on days when he was also scheduled to be working for the company. As a result, the employee...
Employee Resigns for Dishonestly Taking Medical Leave While in Custody
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that on August 2, 2021, officers with the Burlington County Prosecutor’s Office in New Jersey arrested the employee and charged him with endangering the...
Employee Resigns During Investigation Into Theft of Co-worker's Property
A Customer Service Representative at Rensselaer Station, New York, violated Amtrak policies by committing theft of a co-worker’s personal property while on duty. During the joint investigation with the Amtrak Police Department, the employee admitted to the thefts and resigned from the company...