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Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test |
Investigative Summaries |
06/05/2013 |
IL-13-0028 |
* |
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Amtrak Employee Terminated For Not Disclosing Federal Conviction |
Investigative Summaries |
06/05/2013 |
DC-12-0239 |
* |
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AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE |
Investigative Summaries |
04/25/2013 |
DC-12-0376 |
* |
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AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER |
Investigative Summaries |
03/11/2013 |
PA-13-0047 |
* |
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VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS |
Investigative Summaries |
02/06/2013 |
IL-12-0095 |
* |
|
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Former Amtrak Employee Convicted of Insurance Fraud |
Investigative Summaries |
01/17/2013 |
Podgurski |
|
* |
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AMTRAK EMPLOYEE GUILTY OF THEFT |
Investigative Summaries |
12/18/2012 |
DC-12-0284 |
|
* |
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EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT |
Investigative Summaries |
09/07/2012 |
CASE # PA-12-0207 |
|
* |
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FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees |
Investigative Summaries |
09/05/2012 |
OIG-I-2012-018 |
* |
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Amtrak Procurement Policy Violated |
Investigative Summaries |
07/25/2012 |
PA-11-0240 |
* |
|