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Investigative Summaries

218 records found.
August 9, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS

We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his... Read more
Tracking Number
OIG-WS-2017-312
August 1, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and... Read more
Tracking Number
OIG-WS-2017-313
July 27, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation after we received an allegation that an Amtrak Electrician in Los Angeles, California, had a lengthy criminal history... Read more
Tracking Number
OIG-WS-2017-310
June 27, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation into an Amtrak train service attendant based out of Raleigh, North Carolina, after the Amtrak Police Department (APD)... Read more
Tracking Number
OIG-WS-2017-311
June 22, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
Tracking Number
OIG-WS-2017-307
June 9, 2017  |  Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and... Read more
Tracking Number
OIG-WS-2017-309
June 8, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed... Read more
Tracking Number
OIG-WS-2017-306
June 5, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud... Read more
Tracking Number
OIG-WS-2017-305
May 23, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)... Read more
Tracking Number
OIG-WS-2017-308
May 19, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICY

We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control... Read more
Tracking Number
OIG-WS-2017-302

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