Investigation Reports
571 - 580 of 611 Results
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
Investigative Summaries
LSA Theft-April 24, 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-04-92 | 04/23/2009
Investigative Summaries
Conflict of Interest-April 24, 2009
Anonymous source alleges Human Resource Manager [REDACTED] was directly involved in the hiring of her cousing for the Senior Accountant position in Amtrak's Finance Department.
Tracking Number: I-09-019 | 04/23/2009
Investigative Summaries
Counterfeit Amtrak Coupons
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concerning the counterfeiting of Amtrak Guest Reward (AGR) coupons.
Tracking Number: I-09-011 | 04/22/2009
Investigative Summaries
Mismanagement
Management responded in a timely fashion to OI's referral of March 3, 2009, and acted affirmatively on all the recommendations referenced in said referral.
Tracking Number: I-08-113 | 04/06/2009
Investigative Summaries
P-card Misuse and Theft-March 18, 2009
On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a confidential source ("CS").
Tracking Number: I-07-027 | 03/17/2009
Investigative Summaries
Former Amtrak contractor indicted for wire fraud and theft of funds totalling $72,000. (see PR-2)
United States Attorney Laurie Magid today announced the filing of an Indictment against George Susini. The indictment charges Susini conspiracy, wire fraud, and theft of funds from a federally funded program.
Tracking Number: PR-004 | 03/16/2009
Investigative Summaries
Duplicate Pay
Amtrak employees are receiving duplicate pay because of a key error in the MAXIMO Payroll System which pay Amtrak Engineering Department employees.
Tracking Number: I-08-147 | 03/11/2009
Investigative Summaries
Mismanagement
On June 11, 2008, the OIG-OI conducted an investigation to determine if the Amtrak station in Albany, NY, had been out of compliance with Amtrak's Station Service Accounting procedures.
Tracking Number: I-08-071 | 03/10/2009
Investigative Summaries
False Statements re Car Costs
OI received information from the OIG Office of Audit ("OA") alleging that several managers and employees at the Amtrak [REDACTED] Maintenance Facility [REDACTED] in [REDACTED] made misrepresentations to OA regarding the accurate and prop
Tracking Number: I-08-016 | 03/10/2009