Investigative Summaries
April 07, 2017 | Investigative Summaries
THEFT AND MISUSE OF COMPANY RESOURCES
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April 07, 2017 | Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION
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March 30, 2017 | Investigative Summaries
CONFLICT OF INTEREST
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March 27, 2017 | Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
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March 03, 2017 | Investigative Summaries
CONFLICT OF INTEREST
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February 07, 2017 | Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General… Read more
January 13, 2017 | Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
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January 13, 2017 | Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position. While the… Read more
January 09, 2017 | Investigative Summaries
VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE
On November 22, 2016, an Amtrak baggage handler was terminated from the company for stealing an Amtrak freight shipment. Our investigation revealed… Read more
January 09, 2017 | Investigative Summaries
UNAUTHORIZED LEAVE OF ABSENCE/FORGERY
On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that… Read more