Investigative Summaries
May 06, 2025 | Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to… Read more
April 26, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
A passenger conductor based in Raleigh, North Carolina, was terminated from employment on April 26, 2025, following an administrative hearing. Our… Read more
April 24, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
A management official based in Chicago, Illinois, was terminated from employment on April 24, 2025, as the result of our investigation. We found that… Read more
April 24, 2025 | Investigative Summaries
SUPERVISOR TERMINATED FOR TIME-KEEPING ABUSE
An Amtrak Supervisor based in Philadelphia violated company policy between 2022 and 2023 by not swiping out on a Time Entry Device after his shifts… Read more
April 22, 2025 | Investigative Summaries
SUPERVISOR TERMINATED AND ENGINEER REPRIMANDED FOR TIME KEEPING FRAUD
Our investigation determined that, between 2022 and 2023, an Amtrak Supervisor based in Philadelphia and several other employees violated company… Read more
April 16, 2025 | Investigative Summaries
ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER
Our investigation determined that an Amtrak Engineer based in Philadelphia, Pennsylvania, violated company policies by misusing his company-issued… Read more
April 10, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION REVEALS FAILURE TO DISCLOSE CONVICTION AND OTHER VIOLATIONS
A lead service attendant based in Chicago, Illinois, resigned from his position on April 10, 2025, as a result of our investigation. We found that… Read more
April 08, 2025 | Investigative Summaries
MANAGER LIKELY FORGED EMPLOYEES’ SIGNATURES ON DISCIPLINARY WAIVERS
Our investigation determined that an Amtrak manager based in Philadelphia likely forged an employee’s signature on his final disciplinary waiver and… Read more
April 02, 2025 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING INTERVIEW RELATED TO SUSPECTED THEFT OF CASH FROM CAFÉ CAR
A lead service attendant based in Sacramento, California, resigned from her position on April 2, 2025, as a result of our investigation. We found… Read more
April 02, 2025 | Investigative Summaries
TRACKMAN TERMINATED FOR FAILING TO DISCLOSE CRIMINAL CONVICTIONS IN EMPLOYMENT APPLICATION
Our investigation determined that an Amtrak Trackman based in Philadelphia, Pennsylvania, violated company policies by failing to disclose three… Read more