Investigative Summaries
331 - 340 of 533 Results
Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S.
Tracking Number: OIG-I-2017-508 | 02/06/2017
Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
01/13/2017
Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position.
Tracking Number: OIG-I-2016-525 | 01/12/2017
Investigative Summaries
UNAUTHORIZED LEAVE OF ABSENCE/FORGERY
On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that the employee forged the signature of a physician on multiple medical leave of absence forms.
Tracking Number: OIG-I-2016-524 | 01/08/2017
Investigative Summaries
VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE
On November 22, 2016, an Amtrak baggage handler was terminated from the company for stealing an Amtrak freight shipment.
Tracking Number: OIG-I-2017-504 | 01/08/2017
Investigative Summaries
RULES AND SIGNALS TESTS
In August 2015, we received a complaint of “widespread” cheating on the federally mandated rules and signals tests that are required of all train engineers, conductors, and assistant conductors.
Tracking Number: OIG-I-2016-509 | 12/21/2016
Investigative Summaries
CONTRACTOR BACKGROUND CHECKS
We initiated an investigation to determine if an Amtrak contractor, its employee, or both, violated Amtrak’s Contractor Background Checks policy after receiving allegations that the employee was a registered sex offender.
Tracking Number: OIG-I-2017-506 | 12/20/2016
Investigative Summaries
FUEL CARD MISUSE
We initiated an investigation into allegations that an Amtrak Engineering and Traction Lineman was misusing a government fleet fuel card assigned to an Amtrak-leased vehicle to purchase fuel for his personal vehicles.
Tracking Number: OIG-I-2016-529 | 12/08/2016
Investigative Summaries
THEFT OF AMTRAK PROPERTY
On November 17, 2016, two former Amtrak electricians pleaded guilty in the Circuit Court of Cook County, Illinois, to felony theft of Amtrak copper cables.
Tracking Number: OIG-I-2016-501 | 12/08/2016
Investigative Summaries
VIOLATION OF CORPORATE POLICY BY AMTRAK MANAGER
In October 2015, we received an allegation that an Amtrak Manager failed to inform management that he owned shares of stock in a company with whom Amtrak was doing business, and reportedly participated in the Amtrak procurement process with that v
Tracking Number: OIG-I-2017-501 | 12/05/2016