An Amtrak electrician based in Chicago, Illinois, was terminated from employment on December 28, 2021, following his administrative hearing. Our investigation found that the former employee violated company policies by failing to report his prior guilty pleas and conviction on his initial application and background check form and also failed to disclose his alcohol-related arrest while employed with the company. Additionally, our investigation found that the employee violated company policy by engaging in outside employment while on medical leave and lying to our agents during his interview.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failure to Report Arrest and Violation of Other Company Policies | Investigation |
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View Report | |
| Department of the Treasury | Apache Tribe of Oklahoma's Use of Coronavirus Relief Fund Payment | Other | Agency-Wide | View Report | |
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failing to Report Drug-Related Arrest and a Conviction | Investigation |
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View Report | |
| U.S. Agency for International Development | Independent Audit Report on Chemonics International Inc.'s Direct Costs Incurred and Billed Under USAID/Iraq Contract AID-267-11-00006, July 1, 2015, to December 31, 2016 | Other |
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View Report | |
| U.S. Agency for International Development | Independent Audit Report on Chemonics International Inc.'s Direct Costs Incurred and Billed Under USAID/Iraq Contract AID-267-11-00006, January 1 to September 29, 2017 | Other |
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View Report | |
| Department of Energy | Subcontract Administration at the Kansas City National Security Campus | Audit |
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View Report | |
| U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors) | Information Report: Review of Allegations Related to the U.S. Agency for Global Media's Personnel Suitability and National Security Program | Audit | Agency-Wide | View Report | |
| Department of Energy | Sandia National Laboratories Subcontract Closeout Process | Audit |
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View Report | |
| Department of Health & Human Services | Medicare and Beneficiaries Pay More for Preadmission Services at Affiliated Hospitals than at Wholly-owned Settings | Inspection / Evaluation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of Halcrow Pakistan (Pvt) Limited Under Multiple USAID Awards in Pakistan, January 1 to December 31, 2020 | Other |
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View Report | |