Investigative Summaries

July 30, 2015 |  Investigative Summaries

PAYROLL OVERPAYMENTS

In February 2015, the OIG learned that two Amtrak employees were significantly overpaid on several occasions from August 2014 through January 2015.… Read more
Tracking Number

OIG-I-2015-519

Report
July 30, 2015 |  Investigative Summaries

WORKPLACE SAFETY INCIDENT

In March 2015, the OIG became aware that an Amtrak clerk had been involved in two incidents that demonstrated lapses of safe conduct on Amtrak… Read more
Tracking Number

OIG-I-2015-516

Report
July 29, 2015 |  Investigative Summaries

FUEL CARD MISUSE

Over the past six years, we received a number of allegations involving the fraudulent use of Amtrak company cards for unauthorized fuel expenditures… Read more
Tracking Number

OIG-I-2015-507

Report
July 16, 2015 |  Investigative Summaries

ETHICS POLICY VIOLATION

We conducted an investigation of an Amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company,… Read more
Tracking Number

OIG-I-2015-524

Report
April 30, 2015 |  Investigative Summaries

THEFT OF FUEL

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-­2015‑504

Report
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