All Investigations Documents

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
January 06, 2009 |  Investigative Summaries

Administrative Inquiry

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Tracking Number

I-08-059

Summary
January 06, 2009 |  Investigative Summaries

False Claims

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

I-07-028

Summary
January 06, 2009 |  Investigative Summaries

Conflict of Interest-January 6, 2009

Amtrak Senior Director Procurement, [REDACTED] discovered the following while reviewing consultant and independent contractor spending. [REDACTED]… Read more
Tracking Number

I-05-025

Summary
January 06, 2009 |  Investigative Summaries

Possible Theft of Scrap Metal

OI received information from Deputy Chief [REDACTED] Amtrak Police Department ("APD"), regarding an anonymous telephone report from an… Read more
Tracking Number

I-07-084

Summary
December 29, 2008 |  Investigative Summaries

Charge Backs

On November 6, 2007, OI received a request from [REDACTED] Amtrak OIG-[REDACTED] requesting that OI assist in an inquiry regarding several charge-… Read more
Tracking Number

I-08-002

Summary