ETHICS POLICY VIOLATION

July 16, 2015 |  Investigative Summaries

We conducted an investigation of an Amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company, while recommending for hire a contractor associated with the company. This initial allegation led to additional inquiry regarding the executive using Amtrak resources to conduct personal business on company time.

Tracking Number

OIG-I-2015-524