Investigative Summaries
331 - 340 of 483 Results
Investigative Summaries
THEFT OF AMTRAK PROPERTY
On October 5, 2016, a former Amtrak employee pleaded guilty to theft of Amtrak property in the Circuit Court of Cook County, Illinois, and was sentenced to 2 years of probation and ordered to make $9,000 in restitution to Amtrak.
Tracking Number: OIG-I-2016-517 | 10/20/2016
Investigative Summaries
FALSIFICATION OF RECORDS
On April 28, 2016, an Amtrak train director was arrested for violating the Sex Offender Registration Act in Illinois when he failed to register after moving from another state.
Tracking Number: OIG-I-2016-531 | 10/20/2016
Investigative Summaries
VIOLATION OF CORPORATE POLICY BY YARD ENGINEER
In August 2015, we received an allegation that an Amtrak Yard Engineer in New York was operating trains with a suspended driver’s license that resulted from a driving while intoxicated (DWI) adjudication and a felony conviction for evading the pol
Tracking Number: OIG-I-2016-522 | 10/12/2016
Investigative Summaries
VIOLATION OF AMTRAK POLICY
We investigated an allegation that an employee violated Amtrak’s Ethical Conduct and Conflict of Interest Policy.
Tracking Number: OIG-I-2016-521 | 09/28/2016
Investigative Summaries
EMPLOYEE THEFT
In August 2016, former Amtrak employee, David Davila, was arrested and indicted in the Circuit Court of Cook County, Illinois, for theft of Amtrak property.
Tracking Number: OIG-I-2016-526 | 09/20/2016
Investigative Summaries
VIOLATION OF AMTRAK POLICIES
In December 2014, we received information alleging that an Amtrak supervisor in Michigan may have been involved with improprieties related to his position.
Tracking Number: OIG-I-2016-525 | 09/20/2016
Investigative Summaries
COMPUTER MISUSE: VIEWING SEXUALLY EXPLICIT MATERIAL
In May 2016, we received an allegation that an Amtrak executive was violating computer use policies by viewing sexually explicit images on his Amtrak computer. Our review confirmed the allegation.
Tracking Number: OIG-I-2016-523 | 09/19/2016
Investigative Summaries
RELOCATION EXPENSE FRAUD
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the Corporate Lodging Consultants (CLC) credit card for his hotel expenses (which was billed directly to Am
Tracking Number: OIG-I-2016-520 | 05/19/2016
Investigative Summaries
COMPUTER MISUSE
In February 2015, we received an allegation that an Amtrak manager was viewing or attempting to view content that appeared to be related to nude or partially nude adolescents on his work computer.
Tracking Number: OIG-I-2016-519 | 04/14/2016
Investigative Summaries
FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY
In August 2015, OIG received information that a former Amtrak Coach Cleaner had a violent criminal history, including arrests and convictions for assault and murder.
Tracking Number: OIG-I-2016-518 | 04/13/2016