Investigation Reports
901 - 910 of 1142 Results
Investigative Summaries
AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION
An Amtrak trackman, who was previously employees by the U.S.
Tracking Number: DC-12-0239 | 05/15/2013
Investigative Summaries
Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was recovered during a search of the employee’s home.
Tracking Number: IL-13-0028 | 05/06/2013
Investigative Summaries
AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE
Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak vehicle privileges and engaged in substantial time and attendance abuse.
Tracking Number: DC-12-0376 | 04/24/2013
Investigative Summaries
AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER
An Amtrak employee used a false social security number to obtain employment as an Assistant Conductor.
Tracking Number: PA-13-0047 | 03/10/2013
Investigative Summaries
VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS
Amtrak paid over $141,000 to a retired Amtrak claims representative to do work for the Claims Department.
Tracking Number: IL-12-0095 | 02/05/2013
