All Investigations Documents

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
Tracking Number

I-09-001

Summary
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
Tracking Number

I-07-095

Summary
June 30, 2009 |  Investigative Summaries

Kickback

The Office of Inspector General, Office of Investigations (OIG-OI) received an allegation from an anonymous source that a [REDACTED] had received a… Read more
Tracking Number

I-06-008

Summary
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
Tracking Number

I-07-133

Summary
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
Tracking Number

I-09-042

Summary
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