Management responded in a timely fashion to OI's referral of March 3, 2009, and acted affirmatively on all the recommendations referenced in said referral. According to said response, a total of $4900 will be collected from the owners of Private Cars [REDACTED] and [REDACTED]. Additionally, management audited all Private Car accounts, and as a result of said audit corrected billing worksheets were completed and sent to the Amtrak Finance Department in Chicago for colletion.
Amtrak employees are receiving duplicate pay because of a key error in the MAXIMO Payroll System which pay Amtrak Engineering Department employees.
It was alleged that [REDACTED] falsified Amtrak training records regarding AMT 2 training for senior members of Amtrak's Engineering Department.
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.
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.
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Amtrak paid food and lodging expenses for teh Chicago, Illinois ("CHI") based employees attending Train Director ("TD") training classes classes in CHI from July 21, 2008 through September 19, 2008. Allegedly, Amtrak paid $58,000 in food and lodging expenses for these employees, even though the employees resided in the CHI area."
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.
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.
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.
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. The e-mail indicated that during their audit, [REDACTED] had written 35 ORB checks to herself totalling $9,114.36 and that an additional 34 checks were also issued to [REDACTED].