Investigative Summaries

October 31, 2013 |  Investigative Summaries

AMTRAK INDEPENDENT CONTRACTOR OBTAINS HOTEL REWARD POINTS

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Tracking Number

DC-13-0020

Report
October 30, 2013 |  Investigative Summaries

CONFLICT OF INTEREST

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Tracking Number

DC-13-0210

Report
October 29, 2013 |  Investigative Summaries

EMPLOYEES STEAL MATERIALS FROM AMTRAK YARDS

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Tracking Number

PA-12-0314

Report
October 29, 2013 |  Investigative Summaries

AMTRAK CORPORATE LODGING PRACTICES: IMPROVED BUSINESS PROCESS LEAD TO SUBSTANTIAL SAVINGS

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Tracking Number

CA-12-0237

Report
October 29, 2013 |  Investigative Summaries

FAILURE TO REPORT JOB INJURY

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Tracking Number

IL-13-0151

Report
July 30, 2013 |  Investigative Summaries

EMPLOYEE INITIATED INAPPROPRIATE SOCIAL MEDIA CONTACT

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Tracking Number

DC-13-0168

Report
July 30, 2013 |  Investigative Summaries

EMPLOYEE ABUSE OF PERSONAL RAIL TRAVEL

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Tracking Number

IL-13-0014

Report
June 26, 2013 |  Investigative Summaries

FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER

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Tracking Number

MA-12-0099

Report
June 26, 2013 |  Investigative Summaries

Customer Service Representative Violated Ethics Policy

Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for… Read more
Tracking Number

IL-13-0074

Summary
June 25, 2013 |  Investigative Summaries

CREDIT CARD FRAUD

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Tracking Number

PA-10-0078

Report