All Investigations Documents

March 18, 2009 |  Investigative Summaries

P-card Misuse and Theft-March 18, 2009

On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a… Read more
Tracking Number

I-07-027

Summary
March 17, 2009 |  Investigative Summaries

Former Amtrak contractor indicted for wire fraud and theft of funds totalling $72,000. (see PR-2)

United States Attorney Laurie Magid today announced the filing of an Indictment against George Susini. The indictment charges Susini conspiracy, wire… Read more
Tracking Number

PR-004

Report
March 12, 2009 |  Investigative Summaries

Duplicate Pay

Amtrak employees are receiving duplicate pay because of a key error in the MAXIMO Payroll System which pay Amtrak Engineering Department employees.
Tracking Number

I-08-147

Summary
March 11, 2009 |  Investigative Summaries

Mismanagement

On June 11, 2008, the OIG-OI conducted an investigation to determine if the Amtrak station in Albany, NY, had been out of compliance with Amtrak… Read more
Tracking Number

I-08-071

Summary
March 11, 2009 |  Investigative Summaries

False Statements re Car Costs

OI received information from the OIG Office of Audit ("OA") alleging that several managers and employees at the Amtrak [REDACTED]… Read more
Tracking Number

I-08-016

Summary
February 25, 2009 |  Investigative Summaries

Theft-February 25, 2009

The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation from Amtrak Radio Maintenance [REDACTED] concerning the… Read more
Tracking Number

I-09-165

Summary
February 06, 2009 |  Investigative Summaries

Pay Rate Investigation

I have requested (Pro-Active) research be conducted into the various rate differentials paid to employees at Wilmington Shops, Chicago Yard, Beech… Read more
Tracking Number

I-08-074

Summary
February 02, 2009 |  Investigative Summaries

Fraud-February 2, 2009

In June 2008, Amtrak OIG/OI received an allegation that a [REDACTED] track gang, under the supervision of [REDACTED], had been paid overtime for work… Read more
Tracking Number

I-08-078

Summary
January 20, 2009 |  Investigative Summaries

LSA Theft-January 20, 2009

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

I-04-029

Summary
January 08, 2009 |  Investigative Summaries

LSA Theft-January 8, 2009

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

I-04-93

Summary