Investigative Summaries
June 21, 2017 | Investigative Summaries
MANAGEMENT RESTATEMENT OF POLICY
In March 2017, we initiated an investigation into allegations that an Amtrak employee in Chicago, Illinois, violated company policy by commuting to… Read more
June 09, 2017 | Investigative Summaries
Guilty Plea – Possession with Intent to Distribute Cocaine
On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and… Read more
June 08, 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
June 05, 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
May 23, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICIES – THEFT
We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)… Read more
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
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
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
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
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