All Investigations Documents
October 13, 2016 | Investigative Summaries
VIOLATION OF CORPORATE POLICY BY YARD ENGINEER
In August 2015, we received an allegation that an Amtrak Yard Engineer in New York was operating trains with a suspended driver’s license that… Read more
September 29, 2016 | Investigative Summaries
VIOLATION OF AMTRAK POLICY
We investigated an allegation that an employee violated Amtrak’s Ethical Conduct and Conflict of Interest Policy. We found that the employee engaged… Read more
September 21, 2016 | Investigative Summaries
VIOLATION OF AMTRAK POLICIES
In December 2014, we received information alleging that an Amtrak supervisor in Michigan may have been involved with improprieties related to his… Read more
September 21, 2016 | Investigative Summaries
EMPLOYEE THEFT
In August 2016, former Amtrak employee, David Davila, was arrested and indicted in the Circuit Court of Cook County, Illinois, for theft of Amtrak… Read more
September 20, 2016 | Investigative Summaries
COMPUTER MISUSE: VIEWING SEXUALLY EXPLICIT MATERIAL
In May 2016, we received an allegation that an Amtrak executive was violating computer use policies by viewing sexually explicit images on his Amtrak… Read more
August 05, 2016 | Investigations Press Release
Civil Complaint Filed Against Sevier Valley Oil Company Alleging Eight Amtrak Locomotives Broke Down After Refueling With Contaminated Fuel In Salt Lake City
A civil complaint filed Friday afternoon in U.S. District Court in Salt Lake City alleges that Sevier Valley Oil Company of Monroe, Utah, provided… Read more
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July 19, 2016 | Investigations Press Release
Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes
Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours… Read more
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July 12, 2016 | Investigations Press Release
Commercial Supply Company Owner Gets Four Years In Prison For Defrauding Public And Private Customers Out Of More Than $700,000
part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, was… Read more
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May 25, 2016 | Investigations Press Release
PLAINFIELD BOARD OF EDUCATION EMPLOYEE ADMITS CONSPIRING WITH VENDOR TO DEFRAUD HIS EMPLOYER
A Piscataway, New Jersey, man today admitted conspiring with employees of Bayway Lumber in Linden, New Jersey, to use phony invoices to defraud the… Read more
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