Amtrak (National Railroad Passenger Corporation) OIG

Amtrak Express is a shipping program by which individuals can pay to ship packages and pallets on Amtrak trains between more than 100 locations. Our prior work helped identify security vulnerabilities with the program, including a drug-trafficking organization that used it to ship hundreds of...

Ryan Taylor Minter, of Calumet City, Illinois, pleaded guilty in the Central District of Illinois to charges of wire fraud on December 20, 2019.Our investigation found that Minter participated in a scheme to defraud Amtrak and others by using stolen credit card information from at least 216...

Three Chicago-based employees were terminated from employment on December 20 and December 23, 2019, and two more resigned on December 18, 2019 and January 2, 2020, in lieu of termination prior to their administrative hearings. The five former employees participated in a medical fraud scheme in...

A Reservation Sales Agent based in Philadelphia was terminated from employment on December 23, 2019, for submitting falsified medical documentation to extend her medical leave of absence. She had previously entered into an Alternative Resolution Dispute agreement on November 4, 2019, with the...

Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for violating company policy. Our investigation found that Perez participated in a health care fraud scheme in which Amtrak’s health care plan was billed for...

This report assesses the effectiveness of the company’s controls to mitigate the risk of fraud in its payments to non hospital facilities. We focused on claims the company paid to the top tenth percentile of non hospital facilities from 2014 through 2018.Just as with our previous work on medical...

An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for violating company policy. Our investigation found that the employee submitted false documentation and made false and misleading statements regarding his...

Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for accepting a gratuity in return for his involvement in falsifying an Amtrak pre-employment drug test. According to the indictment, Hollingsworth worked as a...

Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019, in United States District Court, Eastern District of Pennsylvania, to five-years’ probation, a $500,000 fine, and forfeiture of $10.9 million. Alpha was...

I am pleased to submit the Amtrak Office of InspectorGeneral Semiannual Report to the United StatesCongress for the six months ending September 30,2019. This is the 60th semiannual report we haveproduced since our establishment in 1988.During this period, our investigators identified a fraudscheme...