All Investigations Documents

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…
Tracking Number

I-08-114

Summary
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
Tracking Number

I-07-057

Summary
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
Tracking Number

I-08-045

Summary
May 06, 2009 |  Investigative Summaries

Waste Mismanagement

The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information that [REDACTED] Manager OBS,… Read more
Tracking Number

I-09-012

Summary
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
Tracking Number

I-08-094

Summary
April 24, 2009 |  Investigative Summaries

Conflict of Interest-April 24, 2009

Anonymous source alleges Human Resource Manager [REDACTED] was directly involved in the hiring of her cousing for the Senior Accountant position in… Read more
Tracking Number

I-09-019

Summary
April 24, 2009 |  Investigative Summaries

LSA Theft-April 24, 2009

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-92

Summary
April 23, 2009 |  Investigative Summaries

Counterfeit Amtrak Coupons

The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concerning the counterfeiting of Amtrak Guest Reward (AGR… Read more
Tracking Number

I-09-011

Summary
April 07, 2009 |  Investigative Summaries

Mismanagement

Management responded in a timely fashion to OI's referral of March 3, 2009, and acted affirmatively on all the recommendations referenced in… Read more
Tracking Number

I-08-113

Summary
March 25, 2009 |  Investigative Summaries

Theft-March 25, 2009

On August 27, 2008, the RA and Senior Special Agent [REDACTED] received from [REDACTED] Union Station, Washington, D.C. an open box she recovered… Read more
Tracking Number

I-08-105

Summary