Investigation Reports
871 - 880 of 1142 Results
Investigative Summaries
TICKET AGENT USES E-VOUCHERS TO STEAL MONEY
OI found that a ticket agent was improperly using E-Vouchers to steal money from Amtrak. An E-Voucher is automatically created for a ticketed passenger when the passenger fails to board their train.
Tracking Number: OIG-I-2014-503 | 02/26/2014
Investigative Summaries
OVERTIME ABUSE AT THE LOS ANGELES YARD
OI conducted an investigation into an allegation that employees of the Los Angeles yard were receiving overtime pay for overtime that was not worked. We selected for review, three employees of the Los Angeles yard.
Tracking Number: OIG-I-2014-504 | 02/26/2014
Investigative Summaries
THEFT OF PCARD INFORMATION FROM AMTRAK EMPLOYEE
Our investigation revealed that an Amtrak employee used her Amtrak Procurement Card (PCard) to reserve a conference room at the Union Station Business Center.
Tracking Number: OIG-I-2014-502 | 01/28/2014
Investigative Summaries
OVERBILLING BY AMTRAK CONTRACTOR
OI conducted an investigation of overbilling on the Amtrak Sanford Station Renovation Project. OI found that a contractor billed Amtrak for 15.75 hours that were not supported by documentation.
Tracking Number: OIG-I-2014-501 | 01/06/2014
Investigative Summaries
AMTRAK INDEPENDENT CONTRACTOR OBTAINS HOTEL REWARD POINTS
OI found that a former Amtrak executive, hired as an Independent Contractor, requested and received “unclaimed” hotel reward points for Amtrak conferences and training events.
Tracking Number: DC-13-0020 | 10/30/2013
Investigative Summaries
CONFLICT OF INTEREST
We reported to Amtrak management the results of our investigation into allegations of a possible conflict of interest by a company Vice-President related to the award and administration of contracts to provide training to Amtrak execu
Tracking Number: DC-13-0210 | 10/29/2013
