All Investigations Documents

September 22, 2009 |  Investigative Summaries

Unauthorized Pass Travel

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

I-07-130

Summary
September 02, 2009 |  Investigative Summaries

Mismanagement of Purchase

[REDACTED] reported that in 2001, Amtrak ordered switchboard equipment from Potomac Testing Incorporated (PTI) and Amtrak has never received that… Read more
Tracking Number

I-08-019

Summary
September 01, 2009 |  Investigative Summaries

Unauthorized Use of Vehicle-September 1, 2009

The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation that [REDACTED] has been using an Amtrak vehicle to… Read more
Tracking Number

I-08-043

Summary
August 26, 2009 |  Investigative Summaries

Theft-August 26, 2009

On June 1, 2009, [REDACTED] reports that she mistakenly got on the wrong train at the [REDACTED] in [REDACTED]. [REDACTED] had purchased a ticket for… Read more
Tracking Number

I-09-080

Summary
August 26, 2009 |  Investigative Summaries

Nepotism

The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline. The anonymous… Read more
Tracking Number

I-09-070

Summary
August 10, 2009 |  Investigative Summaries

Theft of Funds

On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [… Read more
Tracking Number

I-07-042

Summary
August 10, 2009 |  Investigative Summaries

LSA Theft-August 10, 2009

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

I-04-33

Summary
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
Tracking Number

I-06-117

Summary
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