IA-88-271, Partially Withheld Listing of Cases Referred to Doj
| ML20155A151 | |
| Person / Time | |
|---|---|
| Issue date: | 06/03/1988 |
| From: | NRC OFFICE OF INVESTIGATIONS (OI) |
| To: | |
| Shared Package | |
| ML20155A137 | List: |
| References | |
| FOIA-88-271 NUDOCS 8806090260 | |
| Download: ML20155A151 (12) | |
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'. UNITED STATES NUCLEAR REGULATORY COMNISSION
- 0FFICE OF INVESTIGATIONS LISTING OF CASES REFERRFD TC THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RRAL 83/04/15 Conviction Material False Statement H-82-002 Three Mile Island Declination Concerns by Fonner 1-80-026 Three Mlle Island 85/01/22 Control Room Operator Declination 82/04/05 Personnel Overexposure 1-81-005 Automation Industries 81/04 83/07/01 Declination 85/02 Unqualified Level II 1-82-078 Mine Mile Point Inspectors 83/12/13 Conviction Falsification of NDE 83-008 Seabrook Records by Pullman-Higgins Declination 86/01/22 GPUN Influence Causing 1-83-012 Three Mile Island 84/05/24 Changes to Be Made to Its Internal TMI-2 Accident Review Report 84/06/29 Conviction Concealment of 1-83-027 International Nutronics Contamination Incident & Material False Statement 84/06/30 Declination 84/12/01 Impropcr Management 1-84-005 Three Mile Island Influence on Plant Operators tc Change 8e0609 Testimony by GPUN PDR p M 880603 '
. FELTONB8-271 PDR LIMITEP DISTRIBUTION No reproduction or distribution without permission of Director 01.
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UNITED STATES NUCLEAR REGULATORY COMMISSION 0FFICE OF INVESTIGATIONS
. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE FACILITY ACTION ALLEGATION CASE NUMBER RE RRAL 1-84-022 Three File Island 86/04/11 Declination 86/05/12 Individual Operator Actions Concerning Falsification of Leak Rate Test Data 1-84-023 Pittsburgh Testing Lab 85/07/19 Conviction False Statements /
Falsification of Radiographer Training Records 1-84-025 ' Limerick 85/02/19 Conviction Falsification of Training Documents by Y0H Security 1-84-033 Calvert Cliffs 85/04/11 Conviction Substitution of Commercial Grade Material for Safety Grade Material by Topping Associates 1-85-003 Limerick 85/04/29 Declination 85/10 Falsification of Security Survaillance Records by YOH Security
- LIMITED DISTRIBUTION i No reproduction or distribution without permission of Director. 01.
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UNITED STATES NUCLEAR REGULATORY C0f9tISSION 0FFICE OF INVESTIGATIONS
. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RAL Millstone 85/08/15 Declination 87/02/17 Alteration of 1-85-010 Qualification Test Plate /S&W/ Northeast Utilities 85/11/27 Declination 86/01/21 False Statements Made 1-85-011 Oyster Creek to NRC Inspectors by GPU
. Mercy Hospital 86/01/31 Declination 86/05/01 Material False Statement 1-85-014 Concerning Unreported Misadministration 87/05/08 Declination 87/11/06 Material False Statement 1-85-020 Mine Mile Point Regarding Results of Licensee Quality First Program by Niagara Mohawk Power Corp.
Shoreham 87/07/23 Declination 87/09/21 Falsification of 1-d6-003 Surveillance Test Procedure LIMITED DISTRIBUTION No reproduction or distribution without permission of Director, OI.
UNITED STATES NUCLEAR REGULATORY COMMISSION OFFICE OF INVESTIGATIONS
. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RAL 1-86-008 Shoreham 87/01/22 Declination 87/08/26 Falsification of Environmental Report Milford Memorial Hospital 87/08/26 Declination 87/12/15 Falsification of Records
- 1-87-001 83/05/05 Declination 85/07 Falsification of Employee 2-82-004 Summer Background Investigation 2
Reports by Wackenhut Corporation t
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LIMITED DISTRIBUTION No reproduction or distribution without permission of Director. 01.
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- UNITED STATES NDCLEAR REGULATORY COMNISSION 0FFICE OF INVESTIGATIONS LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE FACILITY ACTION ALLEGATION CASE NUMBER RE RRAL Vogtle 83/11/14 Declination 84/06/27 I&H of QC Welding 2-83-005 Inspectors and Falsification cf QC Inspection Records by Pullman Power Products 2-83-037 Grand Gulf 84/03/05 Declination 85/08/07 Material False Statements Regarding R0/SRO License Examination Applications 2-83-0375 Grand Gulf 84/12/04 Declination 85/08/07 Material False Statements Regarding RO/SRO License Examination Applications Humana Hospital 84/02/02 Declination Attempted Bribery 02-83-0d?
2-14 005 Grand Gulf 84/07/13 Declination 85/08/07 Falsification of Mechanical Maintenance Training Records 2-84-007 Vogtle 84/12/03 Declination 84/12/28 Termination of NDE Inspector for Reporting Quality Concerns to NRC and Falsification of NDE i
Records by Same Inspector I-LIMITED DISTRIBUTION l
No reproduction or distribution without permission of Director. 01.
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UNITED STATES NUCLEAR REGULATORY COMMISSION
- OFFICE OF INVESTIGATIONS LISTING OF CASES REFERRED TO THE r1PARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RRAL North Anna 85/04/30 Declination 85/08/07 Use of Non-Nuclear 2-84-015 Qualified Coating Material on Containwent Ductwork and Falsification of QA Documentation 2-85-004 Crystal River 87/07/06 Declination 27/07/21 Material False Statements Regarding Training Requirements 87/09/15 Declination 88/02/05 Coercion of Authorized 2-85-034 TVA/ Watts Bar Nuclear Inspectors by ANI Management Through TVA Management 87/09/15 Declination 88/02/05 Alleged Coercion of 2-85-034S TVA/ Watts Bar Authorized Nuclear Inspectors (ANI) By ANI Management Through TVA Management LIMITED DISTRIBUTION No reproduction or distribution without permission of Director, 01.
- UNITED STATES MUCLEAR REGULATORY COMMISSION
' 0FFICE OF INVESTIGATIONS LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RRAL b
84/02/03 Declination 87/02/06 Falsification of NDE 3-82-011 Quad Cities Records by Rarclay 83/06/07 Declination 84/02/07 Improper Alteration 3-82-025 Multiple of QA Records by Zack Company 3-82-032 Northwest Hospital 85/08/06 Declination 85/10/16 Falsification of Physician's Preceptor Statemen.t LIMITED DISTRIBUTION No reproduction or distributien without permission of Director. 01.
UNITED STATES NUCLEAR REGULATORY COMMISSION OFFICE OF INVESTIGATIONS LISTING OF CASES REFERRED TO THE OEPARTMENT OF JUSTICE CASE NUMBER FACILITY ACTION ALLEGATION RE RRAL 3-83-038 Marble Hill 84/11/29 - Declination 87/11/06 QC Record Falsification and Failure to Notify i NRC of a Significant Construction Deficiency 3-83-039 Zimmer 84/12/06 Declination 86/12/23 Allegations Regarding QA Programs and Construction Practices 3-84-005 . Braidwood 86/08/01 Declination 86/11/03 I&H of a QC Inspector 3-84-016 Nuclear Pharmacy, Inc. 85/03/07 Declination 86/04/09 Falsification of Molybdenum Breakthrough Test Data; False Statements to NRC; Violation of NRC Order 3-84-019 Fermi 85/08/23 Declination 85/10/08 Falsification of NDE Inspection Records and i
Failure to Notify NRC of Potentially Reportable Construction Deficiencies 3-84-021 Fermi 65/06/14 Declination 85/08/20 I&H of L.K. Comstock 1
QC Inspector and Falsification of L.K. Comstock QC Conduit Installation Checklists LIMITED DISTRIBUTION No reproduction or distribution without permission of Director, 01.
UNITED STATES NUCLEAR REGULATORY COMMISSION OFFICE OF INVESTIGATIONS
. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RRAL J. C. Haynes Company 86/08/04 Conviction Unauthorized Possession 3-85-005 and Use of Americium-241 Byron 86/09/17 Declination 87/05/28 Material False Statement l 3-85-007 Re: Flow Coastdown l 86/05/27 Declination 86/07/23 Withholding Infonmation 3-85-013 Fermi from NRC 87/04/24 Declination 88/02/05 False Statement re:
3-86-006 Fenni Computer Security l
l LIMITED DISTRIBUTION No reproduction or distribution without permission of Director, 01.
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UNITED STATES NUCLEAR REGULATORY C00 MISSION
- OFFICE OF INVESTIGATIONS
. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE ACTION ALLEGATION CASE NUMBER FACILITY RE RAL 83/08/24 Declination 83/10/18 Falsification of 4-82-015 Bahnson Records 84/02/09 Declination 84/07/16 Falsification of 4-82-019 ' Lab. of Clinical Medicine Radiation Survey Test Conviction 87/08/11 Material False Statement 4-83-008 American Test Labs 83/09/14 Declination 87/10/05 I&H of QC Inspectors Waterford 87/10/13 Q4-83-015 PSQ Falsification Declination 85/03/05 Drug Abuse Activity by 4-84-043 Waterford 85/02/26 LP&L Reactor Operators LIMITED DISTRIBUTION No reproduction or distribution without permission of Director 01.
UNITED STATES NUCLEAR REGULATORY COMNISSION 0FFICE OF INVESTIGATILHS
, LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE CASE MUMBER FACILITY ACTION ALLEGATION RE RRAL 4-85-004 Arkansas 86/11/19 Declination 87/02/06 Falsification of Inspection Reports by Contract Employee 4-85-010 Northwest X-Ray 85/11/21 Declination 85/12/06 Unauthorized / Unqualified Radiographers Performing Field Operations 4-85-023 Southwest X-Ray 87/05/13 Declination 88/01/04 Falsification of Dosimetry Reports 4-86-005 Sequoyah Fuels Facility 87/01/14 Declination 87/05/28 Material False Statement by Kerr McGee J
LIMITED DISTRIBUTION No reproduction or distribution without permission of Director. 01.
a UNITED STATES NUCLEAR REGULATORY COP 911SSION 0FFICE OF INVESTIGATIONS
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. LISTING OF CASES REFERRED TO THE DEPARTMENT OF JUSTICE CASE NUMBER FACILITY ACTION ALLEGATION RE RRAL J
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l 5-82-009 Palo Verde 83/11/17 Declination 84/09/20 Electrical and Other i Construction Items 5-82-019 Palo Verde 85/06/28 Declination 85/08/12 lielding, Piping, and
- Inspections i
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9 LIMITED DISTRIBUTION No reproduction or distribution without permission of Director. 01.
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