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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Investigative Reports
Date Issued
Agency Reviewed / Investigated
Report Title
Type
Location
Amtrak (National Railroad Passenger Corporation)
GUILTY PLEA - POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
Investigative Summary: Findings of Misconduct by a Bureau of Prisons Physician for Providing Medication to a Bureau of Prisons Nurse for Unauthorized Purposes
In March 2017, we initiated an investigation into allegations that an Amtrak employee in Chicago, Illinois, violated company policy by commuting to work in a company-owned car and allowing his spouse to commute with him.
In May 2014, a private party filed a sealed qui tam complaint in federal court, alleging that Frontier, West Virginia, Inc. (Frontier), a subrecipient of a National Telecommunications and Information Administration (NTIA) Broadband Technology Opportunities Program (BTOP) grant to the State of West Virginia, had violated the False Claims Act. The evidence developed over the course of our investigation established that the Executive Office of West Virginia (EOWV) reimbursed Frontier from BTOP grant funds for approximately $4.7 million in costs that were unallowable under the applicable rules and regulations. The evidence further established that Frontier placed a significantly greater amount of “maintenance coil” on the BTOP project than the company had previously represented to the public, EOWV, and OIG.