Investigation Reports
591 - 600 of 661 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
Abuse of Position-October 27, 2009
October 27, 2009, the Office of the Inspector General ("OIG"), Office of Investigations ("OI") Issued a Management Report to William Crosbie, Chief Operating Officer which substantiated several allegations made against [REDACTE
Tracking Number: I-09-056 | 10/26/2009
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
Unauthorized Pass Travel
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] and [REDACTED] had arranged travel for persons not listed on their travel privelege passes.
Tracking Number: I-07-130 | 09/21/2009
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
Theft-August 26, 2009
On June 1, 2009, [REDACTED] reports that she mistakenly got on the wrong train at the [REDACTED] in [REDACTED]. [REDACTED] had purchased a ticket for the [REDACTED] Transit train to go to [REDACTED].
Tracking Number: I-09-080 | 08/25/2009
Investigative Summaries
Nepotism
The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline.
Tracking Number: I-09-070 | 08/25/2009
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