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Investigative Summaries

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
Tracking Number

OIG-I-2017-504

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
Tracking Number

OIG-I-2016-524

December 22, 2016 |  Investigative Summaries

RULES AND SIGNALS TESTS

In August 2015, we received a complaint of “widespread” cheating on the federally mandated rules and signals tests that are required of all train… Read more
Tracking Number

OIG-I-2016-509

December 21, 2016 |  Investigative Summaries

CONTRACTOR BACKGROUND CHECKS

We initiated an investigation to determine if an Amtrak contractor, its employee, or both, violated Amtrak’s Contractor Background Checks policy… Read more
Tracking Number

OIG-I-2017-506

December 09, 2016 |  Investigative Summaries

THEFT OF AMTRAK PROPERTY

On November 17, 2016, two former Amtrak electricians pleaded guilty in the Circuit Court of Cook County, Illinois, to felony theft of Amtrak copper… Read more
Tracking Number

OIG-I-2016-501

December 09, 2016 |  Investigative Summaries

FUEL CARD MISUSE

We initiated an investigation into allegations that an Amtrak Engineering and Traction Lineman was misusing a government fleet fuel card assigned to… Read more
Tracking Number

OIG-I-2016-529

December 06, 2016 |  Investigative Summaries

VIOLATION OF CORPORATE POLICY BY AMTRAK MANAGER

In October 2015, we received an allegation that an Amtrak Manager failed to inform management that he owned shares of stock in a company with whom… Read more
Tracking Number

OIG-I-2017-501

November 29, 2016 |  Investigative Summaries

VIOLATION OF AMTRAK ETHICS POLICY

We initiated an investigation into allegations that five Amtrak employees working in the Mechanical and Systems Safety Departments violated Amtrak’s… Read more
Tracking Number

OIG-I-2017-502

October 21, 2016 |  Investigative Summaries

THEFT OF AMTRAK PROPERTY

On October 5, 2016, a former Amtrak employee pleaded guilty to theft of Amtrak property in the Circuit Court of Cook County, Illinois, and was… Read more
Tracking Number

OIG-I-2016-517

October 21, 2016 |  Investigative Summaries

FUEL CARD MISUSE

We initiated an investigation into allegations that an Amtrak Engineering and Traction Lineman was misusing a government fleet fuel card assigned to… Read more
Tracking Number

OIG-I-2016-529