Investigative Summaries
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
April 30, 2015 | Investigative Summaries
THEFT OF FUEL
An Amtrak Human Capital employee used an Amtrak fuel card three times, for a total of $235, to purchase fuel for his personal vehicle. There were… Read more
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
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
March 25, 2015 | Investigative Summaries
TRACK SUPERVISOR VIOLATES POLICY
We conducted an investigation of a Track Supervisor to determine if he made fraudulent purchases on an Amtrak PCard, conducted private business on… Read more
March 04, 2015 | Investigative Summaries
MENTOR PAY
We received a complaint that new hires in the Mechanical Engineering Department in the Delaware shops were assigned multiple mentors so that… Read more
March 03, 2015 | Investigative Summaries
THEFT OF PROPERTY
An Amtrak machinist ordered goods from Amtrak’s Work Management System that he did not need to fulfill his job duties. When confronted, the machinist… Read more
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
November 18, 2014 | Investigative Summaries
THEFT OF FUEL
An Amtrak employee used an Amtrak fuel card to purchase more than $2,000 in fuel for his personal vehicles. He was arrested on May 27, 2014, and… Read more
October 01, 2014 | Investigative Summaries
CONTRACTOR FALSIFIES SERVICING OF FIRE EXTINGUISHERS
We investigated a complaint that a contractor, responsible for servicing fire extinguishers on Amtrak’s properties in Los Angeles, was not providing… Read more