Investigation Reports
561 - 570 of 611 Results
Investigative Summaries
Potential Fraud Private Labeling Company
Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel ("PLT"), a company that operated a business venture for Amtrak Marketing titled "Am
Tracking Number: I-04-168 | 11/18/2009
Investigative Summaries
Mismanagement of RailPlan Contract
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that Amtrak had agreed to issue a change order for the work at the [REDACTED] Maintenance Facility ("[REDACTED]")
Tracking Number: I-07-036 | 10/19/2009
Investigative Summaries
LSA Theft-October 1, 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-04-030 | 09/30/2009
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