Investigation Reports
601 - 610 of 661 Results
Investigative Summaries
Theft of Funds
On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [REDACTED] and [REDACTED], regarding Operation Red Block ("ORB") missing funds.
Tracking Number: I-07-042 | 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
Assistance to U.S. Railroad Retirement Board
Senior Special Agent [REDACTED] U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG), Office of Investigations (OI), requested OI's assistance in his case involving [REDACTED].
Tracking Number: I-07-095 | 07/05/2009
Investigative Summaries
Kickback
The Office of Inspector General, Office of Investigations (OIG-OI) received an allegation from an anonymous source that a [REDACTED] had received a motorcycle from an asbestos abatement contractor. The allegation was substantiated.
Tracking Number: I-06-008 | 06/29/2009
Investigative Summaries
Administrative Inquiry
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] LSA - Auto Train, may have falsified her employment application by alleging that she had graduated from high school.<
Tracking Number: I-07-133 | 06/23/2009
Investigative Summaries
Waste of Productive Time
Anonymous source alleges that [REDACTED] are allowing employees to engage in wasteful work time activities. A picture of a motorcycle with training wheels attached was circulated in the Wilmington Production Shop area.
Tracking Number: I-09-042 | 06/03/2009
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
Investigative Summaries
Unauthorized Use of Vehicle-May 20, 2009
The Office of Inspector General (OIG), Office of Investigators (OI) received an allegation that [REDACTED] has been taking a company vehicle home without garaging authority.
Tracking Number: I-08-045 | 05/19/2009