Investigation Reports
451 - 460 of 604 Results
Investigative Summaries
COMPUTER MISUSE: VIEWING SEXUALLY EXPLICIT MATERIAL
In May 2016, we received an allegation that an Amtrak executive was violating computer use policies by viewing sexually explicit images on his Amtrak computer. Our review confirmed the allegation.
Tracking Number: OIG-I-2016-523 | 09/19/2016
Investigations Press Release
Civil Complaint Filed Against Sevier Valley Oil Company Alleging Eight Amtrak Locomotives Broke Down After Refueling With Contaminated Fuel In Salt Lake City
A civil complaint filed Friday afternoon in U.S.
08/04/2016
Investigations Press Release
Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes
Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours they claimed to be working when they were actually not present at Amtrak work sites, causing $92,000
07/18/2016
Investigative Summaries
RELOCATION EXPENSE FRAUD
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the Corporate Lodging Consultants (CLC) credit card for his hotel expenses (which was billed directly to Am
Tracking Number: OIG-I-2016-520 | 05/19/2016
Investigative Summaries
COMPUTER MISUSE
In February 2015, we received an allegation that an Amtrak manager was viewing or attempting to view content that appeared to be related to nude or partially nude adolescents on his work computer.
Tracking Number: OIG-I-2016-519 | 04/14/2016
Investigative Summaries
FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY
In August 2015, OIG received information that a former Amtrak Coach Cleaner had a violent criminal history, including arrests and convictions for assault and murder.
Tracking Number: OIG-I-2016-518 | 04/13/2016
Investigative Summaries
RAILROAD RETIREMENT BOARD FRAUD
At the request of the U.S. Railroad Retirement Board (RRB), Office of Inspector General, the Amtrak OIG jointly investigated former Amtrak employee Elias P.
Tracking Number: OIG-I-2016-512 | 04/07/2016
Investigative Summaries
COMPUTER MISUSE
In October 2015, the OIG received allegations that an Amtrak employee was viewing or attempting to view nude or partially nude adolescents on his assigned company computer during his work hours.
Tracking Number: OIG-I-2016-514 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK POLICY
In March 2015, the OIG received a letter from an anonymous source alleging that a senior manager within the Amtrak Police Department (APD) misused his position to benefit a relative who was also employed by the APD.
Tracking Number: OIG-I-2016-515 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK LEAVE POLICY
In October 2014, the OIG received information alleging that an Amtrak employee may have been engaging in outside employment while out on a medical leave of absence (MLOA).
Tracking Number: OIG-I-2016-516 | 04/07/2016