Investigative Summaries
461 - 470 of 533 Results
Investigative Summaries
Payroll Fraud
A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not worked. The Source claims this practice has been going on for several years.
Tracking Number: I-06-134 | 11/26/2009
Investigative Summaries
Possible Misappropriation of Funds
In September 2007, Amtrak Inspector General Fred Weiderhold received a congressional request from Congressman James Oberstar, Chairman of the United States House of Representatives Committee on Transportation and Infrastructure.
Tracking Number: I-07-132 | 11/26/2009
Investigative Summaries
Fuel Fraud
System-wide proactive inquiry into Amtrak's locomotive fueling systemsm, vendors, and operations.
Tracking Number: I-04-102 | 11/23/2009
Investigative Summaries
Fraud-November 19, 2009
[REDACTED] for Marriott Hotels, reports that one of their employees, [REDACTED] compromised a Marriott guest's credit card number and used same to obtain an Amtrak ticket from Newark, NJ to Charlotte, NC on August 18, 2009.
Tracking Number: I-09-128 | 11/18/2009
Investigative Summaries
Potential Fraud Private Labeling Company
Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel ("PLT"), a company that operated a business venture for Amtrak Marketing titled "Am
Tracking Number: I-04-168 | 11/18/2009
Investigative Summaries
Abuse of Position-October 27, 2009
October 27, 2009, the Office of the Inspector General ("OIG"), Office of Investigations ("OI") Issued a Management Report to William Crosbie, Chief Operating Officer which substantiated several allegations made against [REDACTE
Tracking Number: I-09-056 | 10/26/2009
Investigative Summaries
Mismanagement of RailPlan Contract
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that Amtrak had agreed to issue a change order for the work at the [REDACTED] Maintenance Facility ("[REDACTED]")
Tracking Number: I-07-036 | 10/19/2009
Investigative Summaries
LSA Theft-October 1, 2009
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED], former LSA, had contained under
Tracking Number: I-04-030 | 09/30/2009
Investigative Summaries
Unauthorized Pass Travel
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] and [REDACTED] had arranged travel for persons not listed on their travel privelege passes.
Tracking Number: I-07-130 | 09/21/2009
Investigative Summaries
Mismanagement of Purchase
[REDACTED] reported that in 2001, Amtrak ordered switchboard equipment from Potomac Testing Incorporated (PTI) and Amtrak has never received that equipment. The equipment cost over $66,000.
Tracking Number: I-08-019 | 09/01/2009