The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] and [REDACTED] had arranged travel for persons not listed on their travel privelege passes.
Tracking Number: I-07-130 | 09/21/2009
[REDACTED] reported that in 2001, Amtrak ordered switchboard equipment from Potomac Testing Incorporated (PTI) and Amtrak has never received that equipment. The equipment cost over $66,000.
Tracking Number: I-08-019 | 09/01/2009
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation that [REDACTED] has been using an Amtrak vehicle to transport Amtrak materials to use at his auto shop business, [REDACTED] auto repair.
Tracking Number: I-08-043 | 08/31/2009
On June 1, 2009, [REDACTED] reports that she mistakenly got on the wrong train at the [REDACTED] in [REDACTED]. [REDACTED] had purchased a ticket for the [REDACTED] Transit train to go to [REDACTED].
Tracking Number: I-09-080 | 08/25/2009
The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline.
Tracking Number: I-09-070 | 08/25/2009
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED], former LSA, had contained under
Tracking Number: I-04-33 | 08/09/2009
On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [REDACTED] and [REDACTED], regarding Operation Red Block ("ORB") missing funds.
Tracking Number: I-07-042 | 08/09/2009
An initial complaint was received from Systems Operations, CNOC, regarding sensitive Amtrak information on train movement being posted on railfan websites.
Tracking Number: I-06-117 | 07/29/2009
On December 22, 2009, the OIG received a complaint that [REDACTED] was circumventing Amtrak policies and procedures using AT "training funds" to pay for his PhD.
Tracking Number: I-09-001 | 07/26/2009
Senior Special Agent [REDACTED] U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG), Office of Investigations (OI), requested OI's assistance in his case involving [REDACTED].
Tracking Number: I-07-095 | 07/05/2009