Investigative Summaries
481 - 490 of 532 Results
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
Investigative Summaries
Waste Mismanagement
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information that [REDACTED] Manager OBS, allegedly requested that the Crew Management Services ("CMS") assign [REDACTED] Service Att
Tracking Number: I-09-012 | 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
Theft-March 25, 2009
On August 27, 2008, the RA and Senior Special Agent [REDACTED] received from [REDACTED] Union Station, Washington, D.C. an open box she recovered from the baggage area on the lower level of the station.
Tracking Number: I-08-105 | 03/24/2009