Investigative Summaries

321 - 330 of 532 Results

Investigative Summaries

MISUSE OF GRANT FUNDS

05/12/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

05/11/2017

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Investigative Summaries

VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY

05/08/2017

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Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

04/07/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

04/07/2017

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Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

04/07/2017

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Investigative Summaries

CONFLICT OF INTEREST

03/30/2017

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Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

03/27/2017

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Investigative Summaries

CONFLICT OF INTEREST

03/03/2017

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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

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