Investigative Summaries
401 - 410 of 560 Results
Investigative Summaries
ETHICS POLICY VIOLATION
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.
Tracking Number: OIG-I-2015-524 | 07/15/2015
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