Investigative Summaries
401 - 410 of 558 Results
Investigative Summaries
Ethics Policy Violation
We conducted an investigation of an Amtrak executive based on multiple allegations involving nepotism in hiring practices, steering of contracts to a particular vendor, and using an Amtrak contractor who later became a full-time employee to assist
Tracking Number: OIG-I-2015-506 | 04/14/2015
Investigative Summaries
ETHICS POLICY VIOLATION
We received an anonymous complaint that the spouse of an Amtrak executive had been convicted of embezzling funds from a non-profit organization and sentenced to incarceration and a substantial restitution -- which we later confirmed.
Tracking Number: DC-15-0114-O | 03/29/2015
Investigative Summaries
THEFT OF FUEL
An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases while on leave. The employee was purchasing fuel for personal vehicles.
Tracking Number: CASE OIG-I-2015-509 | 02/19/2015
Investigative Summaries
CONTRACTOR FALSIFIES SERVICING OF FIRE EXTINGUISHERS
Tracking Number: CASE OIG-I-2015-501 | 09/30/2014
Investigative Summaries
SECRETARY PROVIDES CONFIDENTIAL PNR INFORMATION FOR PAYMENT
Tracking Number: CASE OIG-I-2014‑513 | 09/29/2014
Investigative Summaries
EMPLOYEE LEAVES JOBSITE TO WORK OUT
Tracking Number: CASE OIG-I-2014-515 | 09/29/2014