Investigative Summaries

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

October 29, 2013 |  Investigative Summaries

FAILURE TO REPORT JOB INJURY

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Tracking Number

IL-13-0151

July 30, 2013 |  Investigative Summaries

EMPLOYEE INITIATED INAPPROPRIATE SOCIAL MEDIA CONTACT

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Tracking Number

DC-13-0168

July 30, 2013 |  Investigative Summaries

EMPLOYEE ABUSE OF PERSONAL RAIL TRAVEL

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Tracking Number

IL-13-0014

June 26, 2013 |  Investigative Summaries

FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER

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Tracking Number

MA-12-0099

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

June 25, 2013 |  Investigative Summaries

CREDIT CARD FRAUD

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Tracking Number

PA-10-0078

May 16, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION

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Tracking Number

DC-12-0239

May 07, 2013 |  Investigative Summaries

Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test

OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was… Read more
Tracking Number

IL-13-0028

April 25, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE

Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak… Read more
Tracking Number

DC-12-0376