Investigation Reports
621 - 630 of 660 Results
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
Pay Rate Investigation
I have requested (Pro-Active) research be conducted into the various rate differentials paid to employees at Wilmington Shops, Chicago Yard, Beech Grove Yard, Sunnyside Yard, LAX, and Bear, De.
Tracking Number: I-08-074 | 02/05/2009
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
Investigative Summaries
LSA Theft-January 20, 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-04-029 | 01/19/2009
Investigative Summaries
LSA Theft-January 8, 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-04-93 | 01/07/2009
Investigative Summaries
Possible Theft of Scrap Metal
OI received information from Deputy Chief [REDACTED] Amtrak Police Department ("APD"), regarding an anonymous telephone report from an alleged employee of [REDACTED].
Tracking Number: I-07-084 | 01/05/2009
Investigative Summaries
False Claims
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] may have submitted fraudulent medical documentation to Amtrak in support of her November 12, 2006 on-the-job
Tracking Number: I-07-028 | 01/05/2009
Investigative Summaries
Conflict of Interest-January 6, 2009
Amtrak Senior Director Procurement, [REDACTED] discovered the following while reviewing consultant and independent contractor spending.
Tracking Number: I-05-025 | 01/05/2009