Investigative Summaries
441 - 450 of 486 Results
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
Investigative Summaries
Unauthorized Use of Vehicle-September 1, 2009
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation that [REDACTED] has been using an Amtrak vehicle to transport Amtrak materials to use at his auto shop business, [REDACTED] auto repair.
Tracking Number: I-08-043 | 08/31/2009
Investigative Summaries
LSA Theft-August 10, 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-04-33 | 08/09/2009
Investigative Summaries
Unauthorized Disclosure of Information
An initial complaint was received from Systems Operations, CNOC, regarding sensitive Amtrak information on train movement being posted on railfan websites.
Tracking Number: I-06-117 | 07/29/2009
Investigative Summaries
Theft-July 27, 2009
On December 22, 2009, the OIG received a complaint that [REDACTED] was circumventing Amtrak policies and procedures using AT "training funds" to pay for his PhD.
Tracking Number: I-09-001 | 07/26/2009
Investigative Summaries
Pay for Time not Worked
A confidential source alleged that [REDACTED] Amtrak C&S Electrical Technician consistently was paid for time not worked and taking the company vehicle home without permission.
Tracking Number: I-07-057 | 05/31/2009
Investigative Summaries
Falsified Training Records
It was alleged that [REDACTED] falsified Amtrak training records regarding AMT 2 training for senior members of Amtrak's Engineering Department.
Tracking Number: I-08-114 | 05/31/2009
Investigative Summaries
Improper Travel Expenses
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Amtrak paid food and lodging expenses for teh Chicago, Illinois ("CHI") based employees attending Train Direc
Tracking Number: I-08-094 | 05/05/2009
Investigative Summaries
LSA Theft-April 24, 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-04-92 | 04/23/2009
Investigative Summaries
Conflict of Interest-April 24, 2009
Anonymous source alleges Human Resource Manager [REDACTED] was directly involved in the hiring of her cousing for the Senior Accountant position in Amtrak's Finance Department.
Tracking Number: I-09-019 | 04/23/2009