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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
Environmental Protection Agency
Man from Tucson, Arizona sentenced to 18 months in prison for sending letters threatening to kill Albuquerque police officers
An Amtrak Passenger Conductor in Los Angeles, California, was terminated from employment on January 23, 2020, following the employee’s administrative hearing for violating company policy. Our investigation found that the employee was convicted of a DUI in July 2015 and failed to report the conviction to the company, as required by company policy.
An Amtrak senior employee in Los Angeles, California, was terminated from employment on January 21, 2020, and a Los Angeles-based senior employee in Mechanical Operations was issued a written reprimand on the same date following the issuance of our investigative report. Our investigation found that the senior employee solicited money and accepted gifts from company contractors. Our investigation also found that the senior employee in Mechanical Operations misused company equipment and email when proposing a personal business venture with a company contractor.
Investigations Press Release: New York DEA Diversion Investigator Charged With Attempting To Produce Child Pornography And Enticing A Minor To Have Sex
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 different credit or debit cards to purchase Amtrak tickets online valued at over $29,000. Minter used Amtrak’s mobile application and website to purchase the tickets and then advertised them at a discounted price on social media sites frequented by college students. As part of the plea agreement, Minter has agreed to pay restitution if so ordered by the court.Minter was previously indicted on 5 counts of wire fraud and was arrested on July 1, 2019. Minter will be sentenced at a future date.
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 violation of company policies.Our investigation found that the former employees provided a chiropractor, based in Dolton, Illinois, with their medical and personally identifiable information, typically their names and dates of birth or those of their dependents, in exchange for cash kickbacks. The chiropractor used the information to fraudulently bill Amtrak’s health insurance plan for services that were not provided. In addition, all five employees lied to our agents during their interviews.
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 Magisterial District in Bucks County, Commonwealth of Pennsylvania, and received 12 months’ probation, 10 hours community service, and was directed to pay restitution of $228 to Amtrak.
Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons Supervisor for Engaging in an Inappropriate Sexual Relationship with a Subordinate and Related Misconduct
Investigative Summary: Finding of Misconduct by a Senior Official in the Executive Office for Immigration Review for Engaging in a Prohibited Personnel Practice
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 acupuncture and other services that were not actually provided. On October 10, 2019, Perez signed a pretrial diversion letter agreement, which was accepted in U.S. District Court for the Central District of California, wherein she admitted to committing two counts of health care fraud in furtherance of the scheme to defraud the company’s health plan.
Investigations Press Release: Former FMC Lexington Inmate Sentenced to 28 Months for Making False Allegations against Prison Staff and Possessing Morphine
The OIG investigated allegations that workers aboard an offshore oil production platform violated Federal regulations, which resulted in an explosion that killed three platform workers and spilled oil into the Gulf of Mexico in November 2012.We found that three individuals and three companies—Black Elk Energy Offshore Operations, LLC (Black Elk), Wood Group PSN, Inc.; and Grand Isle Shipyards, Inc.—were negligent in their responsibility to safely conduct welding operations aboard the offshore oil production platform. We also found the parties involved did not comply with welding regulations issued by the Bureau of Safety and Environmental Enforcement (BSEE), which contributed to the fatal explosion.The United States Attorney’s Office for the Eastern District of Louisiana prosecuted this matter, and all six parties pleaded guilty and were convicted of violations of the Clean Water Act. Black Elk also pleaded guilty to violations of the Outer Continental Shelf Lands Act. The criminal sentences for all six parties resulted in the combined total of 168 months of probation and $6,505,000 in criminal fines.
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 claim that he sustained a work-related injury. Additionally, the employee was not truthful when we interviewed him during this investigation.
We investigated an allegation that Secretary of the Interior David Bernhardt, when he was the Deputy Secretary, interfered with the U.S. Fish and Wildlife Service’s (FWS’) scientific process during an assessment of the effects of pesticides on endangered species. We investigated whether Secretary Bernhardt exceeded or abused his authority by influencing consultations between the FWS and the U.S. Environmental Protection Agency on the proposed registration or re-registration of three pesticides, and whether his involvement in the consultations violated his ethics pledge or Federal ethics regulations.We found that Secretary Bernhardt reviewed a draft FWS opinion on the potential biological effects one of the three pesticides could have on endangered species, and he instructed the FWS team developing the opinion to change its method for determining the potential effects. This change has delayed the completion of the opinion, but we found no evidence that Secretary Bernhardt exceeded or abused his authority or that his actions influenced or altered the findings of career FWS scientists. We also found no evidence that Secretary Bernhardt’s involvement in this matter violated his ethics pledge or Federal ethics regulations.On January 7, 2021, this report was corrected to remove an inaccurate footnote. This correction did not affect our findings.