Investigation Reports
581 - 590 of 619 Results
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
Investigative Summaries
Counterfeit Amtrak Coupons
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concerning the counterfeiting of Amtrak Guest Reward (AGR) coupons.
Tracking Number: I-09-011 | 04/22/2009
Investigative Summaries
Mismanagement
Management responded in a timely fashion to OI's referral of March 3, 2009, and acted affirmatively on all the recommendations referenced in said referral.
Tracking Number: I-08-113 | 04/06/2009
Investigative Summaries
P-card Misuse and Theft-March 18, 2009
On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a confidential source ("CS").
Tracking Number: I-07-027 | 03/17/2009
Investigative Summaries
Former Amtrak contractor indicted for wire fraud and theft of funds totalling $72,000. (see PR-2)
United States Attorney Laurie Magid today announced the filing of an Indictment against George Susini. The indictment charges Susini conspiracy, wire fraud, and theft of funds from a federally funded program.
Tracking Number: PR-004 | 03/16/2009
Investigative Summaries
Duplicate Pay
Amtrak employees are receiving duplicate pay because of a key error in the MAXIMO Payroll System which pay Amtrak Engineering Department employees.
Tracking Number: I-08-147 | 03/11/2009
Investigative Summaries
Mismanagement
On June 11, 2008, the OIG-OI conducted an investigation to determine if the Amtrak station in Albany, NY, had been out of compliance with Amtrak's Station Service Accounting procedures.
Tracking Number: I-08-071 | 03/10/2009
Investigative Summaries
False Statements re Car Costs
OI received information from the OIG Office of Audit ("OA") alleging that several managers and employees at the Amtrak [REDACTED] Maintenance Facility [REDACTED] in [REDACTED] made misrepresentations to OA regarding the accurate and prop
Tracking Number: I-08-016 | 03/10/2009
Investigative Summaries
Theft-February 25, 2009
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation from Amtrak Radio Maintenance [REDACTED] concerning the unauthorized use of Amtrak's Motorola sales account number [REDACTED].
Tracking Number: I-09-165 | 02/24/2009
Investigative Summaries
Fraud-February 2, 2009
In June 2008, Amtrak OIG/OI received an allegation that a [REDACTED] track gang, under the supervision of [REDACTED], had been paid overtime for work they did not perform.
Tracking Number: I-08-078 | 02/01/2009