All Investigations Documents

October 29, 2013 |  Investigative Summaries

AMTRAK CORPORATE LODGING PRACTICES: IMPROVED BUSINESS PROCESS LEAD TO SUBSTANTIAL SAVINGS

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Tracking Number

CA-12-0237

Report
October 29, 2013 |  Investigative Summaries

EMPLOYEES STEAL MATERIALS FROM AMTRAK YARDS

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Tracking Number

PA-12-0314

Report
October 29, 2013 |  Investigative Summaries

FAILURE TO REPORT JOB INJURY

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Tracking Number

IL-13-0151

Report
July 30, 2013 |  Investigative Summaries

EMPLOYEE INITIATED INAPPROPRIATE SOCIAL MEDIA CONTACT

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Tracking Number

DC-13-0168

Report
July 30, 2013 |  Investigative Summaries

EMPLOYEE ABUSE OF PERSONAL RAIL TRAVEL

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Tracking Number

IL-13-0014

Report
July 11, 2013 |  Wanted Fugitive

Wanda Lee Ann Podgursky Apprehended

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Tracking Number
Report
July 11, 2013 |  Wanted Fugitive

Wanda Lee Ann Podgursky Apprehended

Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two… Read more
Tracking Number
Report
June 26, 2013 |  Investigative Summaries

FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER

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Tracking Number

MA-12-0099

Report
June 26, 2013 |  Investigative Summaries

Customer Service Representative Violated Ethics Policy

Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for… Read more
Tracking Number

IL-13-0074

Summary
June 25, 2013 |  Investigative Summaries

CREDIT CARD FRAUD

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Tracking Number

PA-10-0078

Report