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Report File
Date Issued
Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Other Participating OIGs
Amtrak (National Railroad Passenger Corporation) OIG
Agencies Reviewed/Investigated
Amtrak (National Railroad Passenger Corporation)
Report Number
OIG-WS-2021-339
Report Description

Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, 2021, to 10 months in prison and three years of probation for payment of illegal remunerations. Our investigation found that Picard paid kickbacks to other marketers for facilitating the referral of prescriptions for medically unnecessary compounded drugs and other items reimbursed by health care benefit programs. As a result of the scheme, Amtrak’s insurance providers were fraudulently charged approximately $22,000. Criminal judicial proceedings for other defendants in this case are pending.

Report Type
Investigation
Location

Los Angeles, CA
United States

Questioned Costs
$0
Funds for Better Use
$0

Amtrak (National Railroad Passenger Corporation) OIG

United States