Investigative Summaries
May 17, 2017 | Investigative Summaries
THEFT OF COMPANY PROPERTY
On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had… Read more
May 12, 2017 | Investigative Summaries
MISUSE OF GRANT FUNDS
We initiated an investigation into allegations that two senior Amtrak marketing employees improperly used federal grant funds for state and local… Read more
May 11, 2017 | Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS
We initiated an investigation into several allegations against two Amtrak (the company) supervisors for potential violations of various company… Read more
May 08, 2017 | Investigative Summaries
VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY
On May 8, 2017, an Amtrak project manager in Miami, Florida, received a letter of counseling after failing to disclose that he owned a consulting… Read more
April 07, 2017 | Investigative Summaries
VIOLATION OF THE SEX OFFENDER REGISTRATION ACT
On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act… Read more
April 07, 2017 | Investigative Summaries
THEFT AND MISUSE OF COMPANY RESOURCES
On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges… Read more
April 07, 2017 | Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION
On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded… Read more
March 30, 2017 | Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the… Read more
March 27, 2017 | Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’… Read more
March 03, 2017 | Investigative Summaries
CONFLICT OF INTEREST
We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak… Read more