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  • refurbish tractor unaccept and unsaf
    a sourc report that refurbish tractor at ivi citi yard that were purchas from an outsid vendor for 21 000 were unaccept and unsaf interview confirm that the refurbish tractor were defici
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  • fraud novemb 19 2009
    redact for marriott hotel report that one of their employe redact compromis a marriott guest s credit card number and use same to obtain an amtrak ticket from newark nj to charlott nc on august 18 2009
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  • potenti fraud privat label compani
    tho offic of inspector general oig offic of investig oi receiv inform alleg that privat label travel plt a compani that oper a busi ventur for amtrak market titl amtrak vacat was involv in question transact that advers impact amtrak alleg plt violat the contractu window of time between ticket issu and deliveri of the ticket to the ultim passeng
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  • fuel fraud
    system wide proactiv inquiri into amtrak s locomot fuel systemsm vendor and oper
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  • payrol fraud
    a confidenti sourc sourc claim that redact amtrak b b supervisor redact consist put in for overtim not work the sourc claim this practic has been go on for sever year
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  • possibl misappropri of fund
    in septemb 2007 amtrak inspector general fred weiderhold receiv a congression request from congressman jame oberstar chairman of the unit state hous of repres committe on transport and infrastructur congressman oberstar request that the amtrak offic of inspector general oig investig the circumst in which the state of south dakota sd replenish it aeronaut fund with taxpay relief act of 1997 tra 97…
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  • improp purchas of soda machin
    on decemb 3 2009 offic of the inspector general oig offic of investig oi sent a manag report to redact regard safeti committe purchas a soda vend machin to benefit the redact crew base further inform was that no report had been forward to manag regard the fund collect by the safeti committe
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  • former amtrak employe stole gsa fuel card
    a cooper wit report that a former amtrak employe stole gsa fuel card and use them to purchas fuel for other peopl agent work with gsa oig to substanti the alleg through review of document and interview
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  • marc passeng use counterfeit month ticket
    a sourc report that a marc passeng was use counterfeit month marc ticket investig reveal that a passeng use 32 counterfeit month ticket over a 17 month period the passeng agre to make restitut to amtrak in the amount of 5 600
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  • fals statement re mail
    amtrak receiv notic that a mail was be sent use a refer to amtrak and possibl was an identifi theft or financi theft scheme the mail also contain an amtrak logo the promot was alleg sent by sunshin promot 901 31st street nw washington dc 20007
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