All Investigations Documents
July 30, 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… Read more
July 27, 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… Read more
July 06, 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… Read more
June 24, 2009 | Investigative Summaries
Administrative Inquiry
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] LSA - Auto Train,… Read more
June 04, 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… Read more
June 01, 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…
June 01, 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… Read more
May 20, 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… Read more
May 06, 2009 | Investigative Summaries
Improper Travel Expenses
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Amtrak paid food and… Read more