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  • audit of control over util account for sold or transfer real estat asset
    we are initi an audit of amtrak s process for manag it util account our object is to evalu the compani s manag control over util payment when real estat asset are sold or transfer
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  • baltimor penn station redevelop issu
    we are initi a follow on review of the compani s readi to undertak and overse a master develop procur approach to redevelop baltimor penn station in a januari 19 2016 letter member of the maryland congression deleg request that we clarifi the opinion express in an octob 20 2015 letter to senat barbara a mikulski and share our view with amtrak s leadership
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  • railroad retir board fraud
    at the request of the u s railroad retir board rrb offic of inspector general the amtrak oig joint investig former amtrak employe elia p banal for fraudul collect unemploy benefit from the rrb while earn incom through other employ
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  • stage car collis in train accid
    in april 2015 the unit state attorney for the district of south carolina announc the indict and arrest of jame duval love and deon dovel robert for conspiraci to commit mail and wire fraud caus a train wreck and unlaw interfer with a train oper
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  • comput misus
    in octob 2015 the oig receiv alleg that an amtrak employe was view or attempt to view nude or partial nude adolesc on his assign compani comput dure his work hour
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  • violat of amtrak polici
    in march 2015 the oig receiv a letter from an anonym sourc alleg that a senior manag within the amtrak polic depart apd misus his posit to benefit a relat who was also employ by the apd
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  • violat of amtrak leav polici
    in octob 2014 the oig receiv inform alleg that an amtrak employe may have been engag in outsid employ while out on a medic leav of absenc mloa
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  • failur to disclos violent crimin histori
    in august 2015 oig receiv inform that a former amtrak coach cleaner had a violent crimin histori includ arrest and convict for assault and murder
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  • employe theft
    in march 2016 a former amtrak employe was arrest and indict in the circuit court of cook counti illinoi for theft of amtrak properti
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  • comput misus
    in februari 2015 we receiv an alleg that an amtrak manag was view or attempt to view content that appear to be relat to nude or partial nude adolesc on his work comput our review determin that the manag was instead view adult pornographi dure work hour
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