Investigative Summaries
491 - 500 of 930 Results
Investigative Summaries
MANAGEMENT RESTATEMENT OF POLICY
In March 2017, we initiated an investigation into allegations that an Amtrak employee in Chicago, Illinois, violated company policy by commuting to work in a company-owned car and allowing his spouse to commute with him.
Tracking Number: OIG-WS-2018-307 | 06/21/2017
Investigative Summaries
Guilty Plea – Possession with Intent to Distribute Cocaine
On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and intentionally possessing with the intent to distribute cocaine, in violation of Title 21, United S
Tracking Number: OIG-WS-2017-309 | 06/09/2017
Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed that the supervisor had unusually high claims of overtime hours.
Tracking Number: OIG-WS-2017-306 | 06/08/2017
Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud by claiming and receiving pay for unworked regular and overtime hours.
Tracking Number: OIG-WS-2017-305 | 06/05/2017
Investigative Summaries
VIOLATION OF COMPANY POLICIES – THEFT
We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company) customer and took the excess cash.
Tracking Number: OIG-WS-2017-308 | 05/23/2017
