Investigative Summaries

April 15, 2015 | Investigative Summaries

Ethics Policy Violation

We conducted an investigation of an Amtrak executive based on multiple allegations involving nepotism in hiring practices, steering of contracts to a… Read more

Tracking Number

OIG-I-2015-506

Report

March 30, 2015 | Investigative Summaries

ETHICS POLICY VIOLATION

We received an anonymous complaint that the spouse of an Amtrak executive had been convicted of embezzling funds from a non-profit organization and… Read more

Tracking Number

DC-15-0114-O

Report

March 25, 2015 | Investigative Summaries

TRACK SUPERVISOR VIOLATES POLICY

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.

Tracking Number

OIG-I-2015-505

Report

March 04, 2015 | Investigative Summaries

MENTOR PAY

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.

Tracking Number

OIG-I-2015-510

Report

March 03, 2015 | Investigative Summaries

THEFT OF PROPERTY

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.

Tracking Number

OIG-I-2014-516

Report

February 19, 2015 | Investigative Summaries

THEFT OF FUEL

An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases… Read more

Tracking Number

CASE OIG-I-2015-509

Report

November 18, 2014 | Investigative Summaries