|
Amtrak Procurement Policy Violated |
Investigative Summaries |
06/11/2012 |
DC-11-0291 |
* |
 |
|
Amtrak Procurement Policy Violated |
Investigative Summaries |
07/25/2012 |
PA-11-0240 |
* |
|
|
Amtrak Employees Failed to List Felony Convictions |
Investigative Summaries |
07/17/2012 |
DC-11-0338 |
* |
|
|
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees |
Investigative Summaries |
09/05/2012 |
OIG-I-2012-018 |
* |
|
|
EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT |
Investigative Summaries |
09/07/2012 |
CASE # PA-12-0207 |
|
* |
|
AMTRAK EMPLOYEE GUILTY OF THEFT |
Investigative Summaries |
12/18/2012 |
DC-12-0284 |
|
* |
|
Former Amtrak Employee Convicted of Insurance Fraud |
Investigative Summaries |
01/17/2013 |
Podgurski |
|
* |
|
VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS |
Investigative Summaries |
02/06/2013 |
IL-12-0095 |
* |
|
|
AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER |
Investigative Summaries |
03/11/2013 |
PA-13-0047 |
* |
|
|
AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE |
Investigative Summaries |
04/25/2013 |
DC-12-0376 |
* |
|
