Investigation Reports
601 - 610 of 660 Results
Investigative Summaries
Unauthorized Disclosure of Information
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
Investigative Summaries
Theft-July 27, 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
Investigative Summaries
Assistance to U.S. Railroad Retirement Board
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
Investigative Summaries
Kickback
The Office of Inspector General, Office of Investigations (OIG-OI) received an allegation from an anonymous source that a [REDACTED] had received a motorcycle from an asbestos abatement contractor. The allegation was substantiated.
Tracking Number: I-06-008 | 06/29/2009
Investigative Summaries
Administrative Inquiry
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] LSA - Auto Train, may have falsified her employment application by alleging that she had graduated from high school.<
Tracking Number: I-07-133 | 06/23/2009
Investigative Summaries
Waste of Productive Time
Anonymous source alleges that [REDACTED] are allowing employees to engage in wasteful work time activities. A picture of a motorcycle with training wheels attached was circulated in the Wilmington Production Shop area.
Tracking Number: I-09-042 | 06/03/2009
Investigative Summaries
Pay for Time not Worked
A confidential source alleged that [REDACTED] Amtrak C&S Electrical Technician consistently was paid for time not worked and taking the company vehicle home without permission.
Tracking Number: I-07-057 | 05/31/2009
Investigative Summaries
Falsified Training Records
It was alleged that [REDACTED] falsified Amtrak training records regarding AMT 2 training for senior members of Amtrak's Engineering Department.
Tracking Number: I-08-114 | 05/31/2009
Investigative Summaries
Unauthorized Use of Vehicle-May 20, 2009
The Office of Inspector General (OIG), Office of Investigators (OI) received an allegation that [REDACTED] has been taking a company vehicle home without garaging authority.
Tracking Number: I-08-045 | 05/19/2009
Investigative Summaries
Improper Travel Expenses
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Amtrak paid food and lodging expenses for teh Chicago, Illinois ("CHI") based employees attending Train Direc
Tracking Number: I-08-094 | 05/05/2009