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Investigative Summaries

210 records found.
June 8, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed... Read more
Tracking Number
OIG-WS-2017-306
June 5, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud... Read more
Tracking Number
OIG-WS-2017-305
May 19, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICY

We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control... Read more
Tracking Number
OIG-WS-2017-302
May 17, 2017  |  Investigative Summaries

THEFT OF COMPANY PROPERTY

On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had... Read more
Tracking Number
OIG-I-2017-520
May 17, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICIES

We initiated an investigation into allegations that an Amtrak (the company) Division Engineer violated company policies on various issues, including... Read more
Tracking Number
OIG-WS-2017-304
May 12, 2017  |  Investigative Summaries

MISUSE OF GRANT FUNDS

We initiated an investigation into allegations that two senior Amtrak marketing employees improperly used federal grant funds for state and local... Read more
Tracking Number
OIG-WS-2017-301
May 11, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

We initiated an investigation into several allegations against two Amtrak (the company) supervisors for potential violations of various company... Read more
Tracking Number
OIG-WS-2017-303
April 7, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded... Read more
Tracking Number
OIG-I-2017-512
April 7, 2017  |  Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act... Read more
Tracking Number
OIG-I-2017-531
April 7, 2017  |  Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges... Read more
Tracking Number
OIG-I-2016-525

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