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Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

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Featured Reports

  • Audits Press Release

    OIG: Amtrak can reduce risks by better managing, monitoring Family Medical Leave Act use

    07/22/2025

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  • Investigative Summaries

    CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE

    OIG-WS-2025-338 | 06/20/2025

  • Investigative Summaries

    ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER

    OIG-WS-2025-333 | 04/16/2025

  • Investigative Summaries

    LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS

    OIG-WS-2025-334 | 06/13/2025

Main menu

  • About
    • The Inspector General
    • Deputy Inspector General
    • Office of Counsel
    • Human Capital
    • Mission Support
    • Organizational Chart
  • Audits
    • All Audit Documents
    • Audit Reports
    • Engagement Memos
    • Other Audit Correspondence
    • Audit Process
  • Investigations
    • All Investigation Documents
    • Investigative Summaries
    • Investigative Process
  • Reading Room
    • All Reading Room Documents
    • Annual Plans
    • Testimony
    • Correspondence
    • Management Challenges
    • Peer Review
    • Semiannual Reports
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    • Other
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    • OIG on Twitter
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    • Career Paths / University Recruitment
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  • Contact
    • FOIA Requests
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    • Amtrak.com
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