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  • raffl ticket investig
    on novemb 23 2009 offic of the inspector general oig offic of investig oi chief inspector redact receiv a letter from an anonym sourc that state that a mechan journeyman redact at the redact street yard servic and inspect s i build had thrown barbecu and 50 50 raffl for the annual amtrak christma parti on amtrak properti and mont was keep a portion of the money for himself
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  • payrol embezzl
    redact was a director of financ assign to the payrol unit redact was an assist conductor on the virginia railway express redact supervis and handl paycheck that were in the unclaim or abandon properti file of the payrol depart
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  • wanda lee ann podgurski apprehend
    wanda lee ann podgurski of the manhattan beach area of los angel counti california fail to appear for the read of court verdict after a two month crimin truck that includ about 70 wit although alleg disabl sinc 2006 podgurski took vacat to china with her boyfriend
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  • real properti manag appli best practic can improv real properti inventori manag inform
    this report provid you the result of our review of the adequaci of amtrak s real properti inventori manag inform
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  • custom servic repres violat ethic polici
    offic of investig look into alleg regard a custom servic repres who allow his girlfriend to ride the amtrak train for free the girlfriend provid oi with a photograph and text messag show the employe was engag in sexual explicit action while at his amtrak work station
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  • former amtrak employe convict of insur fraud
    san diego counti district attorney bonni dumani today announc that a juri convict a former amtrak employe wanda lee ann podgurski 60 of 29 feloni count includ insur fraud perjuri grand theft from amtrak railroad retir board and tax evas after a two month juri trial the charg also includ white collar enhanc involv take more than 500 000
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  • qualiti control review amtrak s independ public account met applic audit standard for the fiscal year 2012 audit of the consolid financi statement
    in it audit of amtrak s consolid financi statement ernst amp young conclud that the consolid financi statement fair present in all materi respect the consolid financi posit of nation railroad passeng corpor and subsidiari at septemb 30 2012 and the consolid result of their oper and cash flow for the year then end in conform with u s general accept account principl
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  • violat of corpor polici for independ contractor
    amtrak paid over 141 000 to a retir amtrak claim repres to do work for the claim depart a manag in the amtrak claim and tort litig group circumv and violat amtrak polici by direct person to facilit this work without a contract with amtrak the arrang includ the use of two florida law firm to provid pass through bill servic for the former amtrak employe
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  • amtrak invoic review intern control weak lead to overpay southern pacif redact
    the object of this audit was to determin whether southern pacif transport compani s the host railroad invoic to amtrak for servic from januari 1997 through decemb 1999 were accur
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  • two employe termin and eight other suspend for violat of amtrak polici
    we initi an investig into alleg that an amtrak supervisor may have been involv with improprieti relat to his posit while the compani previous termin the supervisor on septemb 12 2016 base on our investig find that the supervisor violat compani polici our investig also found that two amtrak foremen perform work at the resid of the supervisor dure compani time while use compani equip and that they…
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