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Investigative Summaries

205 records found.
May 17, 2017  |  Investigative Summaries

THEFT OF COMPANY PROPERTY

On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had... Read more
Tracking Number
OIG-I-2017-520
April 7, 2017  |  Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges... Read more
Tracking Number
OIG-I-2016-525
April 7, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded... Read more
Tracking Number
OIG-I-2017-512
April 7, 2017  |  Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act... Read more
Tracking Number
OIG-I-2017-531
March 30, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the... Read more
Tracking Number
OIG-I-2017-511
March 27, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
Tracking Number
OIG-I-2017-513
March 3, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak... Read more
Tracking Number
OIG-I-2017-507
February 7, 2017  |  Investigative Summaries

FUEL CARD MISUSE

We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General... Read more
Tracking Number
OIG-I-2017-508
January 13, 2017  |  Investigative Summaries

TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES

We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position. While the... Read more
Tracking Number
OIG-I-2016-525
January 9, 2017  |  Investigative Summaries

UNAUTHORIZED LEAVE OF ABSENCE/FORGERY

On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that... Read more
Tracking Number
OIG-I-2016-524

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