Investigative Summaries
October 21, 2016 | Investigative Summaries
THEFT OF AMTRAK PROPERTY
On October 5, 2016, a former Amtrak employee pleaded guilty to theft of Amtrak property in the Circuit Court of Cook County, Illinois, and was… Read more
October 21, 2016 | Investigative Summaries
FUEL CARD MISUSE
We initiated an investigation into allegations that an Amtrak Engineering and Traction Lineman was misusing a government fleet fuel card assigned to… Read more
October 21, 2016 | Investigative Summaries
FALSIFICATION OF RECORDS
On April 28, 2016, an Amtrak train director was arrested for violating the Sex Offender Registration Act in Illinois when he failed to register after… Read more
October 21, 2016 | Investigative Summaries
PORNOGRAPHY
In July 2015, we initiated an investigation into allegations that an Amtrak Foreman was searching the Internet for pornography, sexually explicit… Read more
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
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 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 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
May 20, 2016 | Investigative Summaries
RELOCATION EXPENSE FRAUD
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the… Read more