An Amtrak machinist ordered goods from Amtrak’s Work Management System that he did not need to fulfill his job duties.
Tracking Number: OIG-I-2014-516 | 03/02/2015
An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases while on leave. The employee was purchasing fuel for personal vehicles.
Tracking Number: CASE OIG-I-2015-509 | 02/19/2015
An Amtrak employee used an Amtrak fuel card to purchase more than $2,000 in fuel for his personal vehicles. He was arrested on May 27, 2014, and charged with Theft in Bucks County Pennsylvania.
Tracking Number: OIG-I-2015-502 | 11/17/2014
We investigated a complaint that a contractor, responsible for servicing fire extinguishers on Amtrak’s properties in Los Angeles, was not providing the contracted services.
Tracking Number: CASE OIG-I-2015-501 | 09/30/2014
A secretary to a Train and Engine crew regularly provided confidential Passenger Name Reservation (PNR) information to US Drug Enforcement Administration (DEA) agents without seeking approval from Amtrak management or the Amtrak Polic
Tracking Number: CASE OIG-I-2014‑513 | 09/29/2014
We received an anonymous report that an employee consistently left the jobsite without authorization during the workday to work out at a local health club facility.
Tracking Number: CASE OIG-I-2014-515 | 09/29/2014
We received an anonymous report that a safety officer had an extensive criminal history with numerous felony convictions that were not disclosed to Amtrak on his application.
Tracking Number: CASE OIG-I-2014-518 | 09/29/2014
An employee, who regularly traveled the trains, submitted 211 meal checks totaling $3316 for expenses he did not incur.
Tracking Number: CASE OIG-I-2014-514 | 09/29/2014
We conducted two separate investigations on employees who reportedly forged “Treating Physician Medical Status Report Statement of Disability” forms.
Tracking Number: CASE OIG-I-2014-520 AND OIG –I-2014-519 | 09/29/2014