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FOIA -
95-081 RESPONSE TYPE
~
RESPONSE TO FitEEDOM OF XI FINAL l l PARTIAL INFORMATION ACT (POIA) REQUEST o^tE Q t) Y U AUS 21 1990
- o. w DOCK E i NUMBE RIS) (t/spp/scable/
Ie.EOVESTE4 Ms. Mary Jane Wilmoth E
PART 1.-AGENCY RECORDS RELEASED OR NOT LOCATED (Seecheckedboaes/
N3 agency records subject to the request has e been located.
Na additional agency is.ords subject to th request have been located.
l Requested records are available through another public distribution program. See Comments section.
IX Agency records subject to the request that are identified in Appendix (es)
A are already available for public inspection and copying at the NRO Public Document Room,2120 L Street, N.W., Washington, DC.
E Agency records subject to the request that are identified in Appendix (es) lg
- ths NRC Public Document Room, 2120 L Street, N.W., Washington, DC, in a folder under this FOI A number.
are being made aveilable for public inspection and copying n
The nonproprietary version of the proposal (s) that you agreed to accept in a telephone conversation with a member of my staff is now being made available for pubhc inspection and copying at the N RC Public Document Room,2120 L Street, N.W., Washington, DC, in a folder under this FOl A number.
Agency records subject to the request that are identified in Appendix (es) may be inspected and copied at the N RC Local Public Document Room identified in the Comments weetion.
X Enclosed is infonnapon on how you niay obtam acens to and the chargn for cowing mords located at the NHC Public Document Room,2120 L Street, N.P., Washington, DC.
Agency records subject to the request are e iciosed.
Records subject to the request have been referred to another Federal agency (ies) for review and direct response to you.
Fees v
11 be billed by the NRC for fees totaling S h. will receive a refund from the NRC in the amount of S in view of N RC's response to this request, no further action is being taken on appeal letter dated
. No.
PART 11. A-lNFORMATION WITHHELD FROM PUBLIC DISCLOTJRE Cert:in information in the requested records is being withheld from public disclosure f ursuant to the exerr,)tions described in and for the reasons stated in P;rt 11, B, C, and D. Any released portions of the documents for which only part o' the record is being withheld are being made available for pubiic y
inspection and copying in the NRC Public Document Room,2120 L Street, N.W., Wesaington, r'C 5
- folder under this FOI A number.
COMMENTS Additional records subject to this request have been addressed in F01A-94-208 (Colapinto). A copy of that response is enclosed for yc.ur information.
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llGNATU E. DIRECTOR, DIVptON OF f EDO NTk00CM
/i ORMATION AND PUBLICATIONS SE RVICES f y b@n'.. N C D b N '
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_________J
RESPONSE TO FREEDOM OF r
INFORMATION ACT (FOIA) REQUEST FOIA 081
% { ] hh fr:ONTINUATION) j PART ILS-APPUCABLE EXEMPTIONS Records subject to the request that are described in the enclosed A;pendix(es) C - K are being withheld in their entirety or in part under the Exemption No.(s) and for the reason (s) given below pursuant to 5 U.S.C. 552(b) and 10 CF R G.17(a) of NRC regulations.
- 1. The wethheld mformation is properly classified pursuant to Executive Order. (Ememption 1)
- 2. The withheld mformation relates solely to the mtemal personnel rules and procedures of NRC. (Exemption 2) l
- 3. The withheld information is specifically esempted from pubhc disclosure by statute indicated. (Exemption 3)
Sections 141 145 of the Atomic Energy Act, which prohibits the disclosure of Restricted Data or Formerly Restncted Data (42 U.S.C. 2161-2165).
Section 147 of the Atomic Energy Act, which prohibits the declosure of Unclassified Safeguards information (42 U.S.C,2167),
- 4. The withheld mformation es a trade secret or cornme#csal or finincial mformation that is being withheld for the reason (s) indicated. (Ememption 4)
The mformation is considered to be confidential busmess (proprietaryl information The mformation is considered to be propnetary mformation pursuant to 10 CFR 2 790MH1)
The mformation was submitted and received m confidence pursuant to 10 CFR 2 790 ldh 21
- 5. The withheid mformation consists of mteragency or mtraagency records that are not available through discovery donng litigation (Exemption 5), Applicable Privilege:
Dehberative Process Disclosure of predecisional mformation would tend to inhibit 'he open and frank enchange of ideas essential to the rieliberatrve process y
Where recosds are withheld m their entirety, the f acts are snentricably intertwined with the predecisional information There also are no reasonably segregable f actual portions because the release of the f acts would permit an indirect inouiry mto the predecisional process of the agency y
Attorney work product pnvilege (Documents prepared by an attorney m contemplation of litigatmn i y
Attorney-chent privilege. (Confidential communications between an attorney and his/her client.)
E
- 6. Th3 withheld mformation is esempted from public disclosure because its disclosure would result in a clearly unwananted mwasion of personal pnwacy (Enemption 6) y 7, The withheld mformation consists of records compiled for law cnforcement purposes and is being withheid for the reason (s) endicated (Exemption 7)
Disclosure coukt reasonably be expected to mterfere with an enforcement proceedmg because it could reveal the scope, direction, and focus of (nforcement efforts, and thus could possibly allow.ecipients to take action to shield potential wrongtfome or a violation of NRC requirements from investigators. (E nemption 7 ( All Disclosure would conststute an unwarranted invasion of personal prhacy (Ememption 7(C))
The mformation consists of names of indwiduais and other enformation the dwiunure of whg h could reasonably be empected to reves: identities of confidential sources (Ememption 7 (D))
l OTHtH
~
lX Disclosure would reveal techniques and procedures. (Exemption 7E) l PART 11 C-DENYING OFFICIALS Pursu',nt to 10 CF R 9 25(b) and or 9 25(c) of the U S Nuclear Regulatory Commwon regulat:ons, <t has been determ;ned that the inforenation w thheld is exempt from pro j
ducuon or d4 closure, and that its production or d4sciosure is conteerv to the pubLc mterest. The persons responsible for the denial are those o fic.4's sdentified below as denying r
officiais and the Director, D vision of Freedom of informat on and Pubbcat.ons Serv ces, Office of Admmistration, for any dentals thist many be appe ased to the Executive Director
)
fo-Oparations (E DO) i h
DENylNG OFFICIAL TI T LE 'OF F IC E RECORDS DE NIED APPELLATE OFFICIAL EDO SECRET *Ry IG Associate General Counsel for learinge -Enforcement-4r-Admin, Appendices C_ & H X
r R.
Fhnotor Reginnni Admi n i m e rn r n r ; Roginn TT Appandicos D& I Y
R_
.inneton Nocutivo Ammintnnt Appendices E_& J X
_f.
1.i nh o rmn n lirocenr, OF Appendices F & K X
R Riimmo11 lirocenr_ NRR An.nondiv C Y
l PART 11. D-APPEAL RIGHTS The denial by each denymg official identified in Part Il C may be appealed to the Appettate Official identified there. Any such appeal must be made m writing within 30 days of receipt tf this response. Appeals must be addressed. as appiopriate,to the E mecutive Director for Opercons. to the Secretary of the Commission. or to the inspector General, U S Nuclear 11:gulatory Commission, Washmgton, DC 20555, and should ciearly state on the envelope and m the lettei that et is an " Appeal from an initial FOI A Decision."
N.sC FORM 464 (Part 2) (191)
U.S. NUCLEAR REGULATORY COMMISSION
1 Re:
FOIA-95-081 APP 90IX A REGRDS IRINIAINED MOG PER FTTE i
N(DEBR LEE DESGIPTI(N PAGES t
1.
Undated 10 CFR Part 2, Appendix C, " General 27 i
Statenent of Policy and Procedure i
for NRC Enforcemnt Actions" M O 9506280192 i
2.
12/17/93 Report of Investigation, 2-90-020R, 104
]
"Vogtle Electric Generating Plant:
i Alleged False Statements Reg-M i
Test Results on Energency Diesel Generators" and Exhibits M O 9405260249 I
3.
02/09/94 Meno for 'Ihamas Murley, Director, NRR 52 fran Vogtle Coordinating Group Chair, i
Dave Matthews forwarding Vogtle Coordinating Group Analysis l
M D 9405200173 i
4.
02/22/94 Memo to ASLB fran S. A. Varga re:
5 Supplenental information potentially relevant and material to Board proceeding MO 9403040289 5.
05/09/94 Letter to C. McCby, VP Vogtle Project, 58 fran J. Milhoan, DEDR, re: Notice of Violation and Proposed Inposition of Civil Penalties - $200,000 with attached Demand for Information letters, EA 93-304 M O 9405110043 6.
05/13/94 Pso to ASIB fran S. A. Varga re:
3 Supplemntal information potentially relevant and material to Board proceeding M O 9405170210 7.
07/28/94 Response to DFI regarding Greene, 12 Frederick, Majors, and Horton frun Frederick to J. Lieberman, OE M O 9408180004 4
8.
07/29/94 Response to DFI regarding Greene, 6
Frederick, Majors, and Horton frun Horton to J. Liebermm, OE MO 9408180007 l
J
Re:
FOIA-95-081 i
l APPE20IX A (ocntinued) i<nu<uS MMNIAINED NOG PDR FIIES NLMER IMH DESCRIPITCN PEES 9.
07/31/94 Reply to Notice of Violaticn and 256 Proposed Inpositicn of Civil Penalties
- $200,000 frun C. McCcrf, VP Vogtle to J. Lieberman, OE MD 9408100276 10.
07/31/94 Response to DFI regarding Bockhold 15
)
frcxn C. McCby, VP Vogtle to J.
Lieberman, OE N O 9408050236 l
11.
07/31/94 Response to DFI reganiing Greene, 77 Frederick, Majors, and Horton frun C. McCbf, VP Vogtle to J. Lieberman, OE N O 9408080129 l
12.
08/05/94 Response to DFI regarding McCoy 23 frcxn C. McCoy, VP Vugtle to J.
Lieberman, OE MD 9408050223 13.
08/05/94 Response to DFI reganiing Bockhold 13 frun Bockhold, Southern Nuclear to J. Lieberman, OE N O 9408180154 14.
08/05/94 Response to DFI reganiing Greene, 21 Frederick, Majors, and Hortcn fran Majors to J. Lieberman, OE N O 9408180102 15.
08/09/94 Response to DFI regarding Greene, 15 Frederick, Majors, and Horton fran Greene to J. Lieberman, OE MD 9408190187 16.
08/17/94 Correction letter fran C. McCby, 3
VP Vogtle to J. Lieberman, OE regarding its 7/31/94 response letter MD 9408260206 17.
08/19/94 Letter frun J. Taylor, EDO to H.
3 Franklin, GPC, regarding endorsement of GPC's 7/21/94 reply to 10V MD 9408260187
Re:
EOIA-95-081 APPR OIX A (omtirmed)
REODRDS MAINIAINED MOG PIR FITPR IDER IWIE DESTIFI'ICN PN3ES 18.
02/01/95 Suppleental response from G.
4 Bockhold, Southern Ibclear to J. Lieberman, OE regarding Demand for Information M D 9502170105 19.
02/01/95 Supplenental respanse to Ibtice 4
of Violation frtm C. McCcrf, VP Vogtle to J. Lieberman, OE M O 9502170137 20.
02/13/95 Cover letter for ftdified Ittice of 13 Violation ard Proposed Inpositian of Civil Penalties - $200,000 frcm J.
Milhoan, DEDR, to C. McCbf, VP Vogtle Project NO 9502160031 21.
02/13/95 Modified Notice of Violation and 9
PIuposed Inposition of Civil Penalties - $200,000 frun J.
Milhoan, DEDR, to C. McCoy, VP Vogtle Project M O 9502160042 22.
02/13/93 Letter to G. Frederick, Georgia 3
Power Co., frcm J. Milhoan, DEDR, j
regarding response to Demand for Information M D 9502160011 23.
02/13/95 letter to H. Majors, Southern 3
lbclear frcm J. Milhoan, DEDR, regarding respanse to Deand for Informatian NO 9502160021 24.
02/13/95 Letter to M. Hortan, Southern 2
thclear fran J. Milhoan, DEDR, regarding respanse to Demand for Information MD 9502160027 25.
02/13/95 Letter to K. McCoy, Southern ibclear 2
fran J. Milhoan, DEDR, regarding respanse to Darand for Infornation MD 9502160038
Re:
FOIA-95-081 APPBt0IX A (continued)
RB00RDS MUNTAINED NOC KR FHRS NWEBR DNIE DESTIPTIOi PBGES 26.
02/12/95 Letter to G. Bockhold, Southern 3
Nuclear fran J. Milhoan, DEDR, regarding response to Derand for Information MD 9502160114 27.
02/13/95 Intter to T. Greene, Southern 3
Nuclear fran J. Milhoan, DEDR, regarding respanse to Demand for Information M O 9502160257 28.
02/13/95 Enforcetent notification (94-52A) 1 regarding Modified Notice of Violation to Georgia Power Cortpany, EA 93-304 M D 9503030224 29.
03/01/95 Paynent letter for $200,000 civil 2
penalty from C. McCoy, VP Vogtle to J. Lieberman, OE N O 9503060130 30.
03/03/95 Mero to P. B. Bloch, et al., fran 56 M. A. Young re: Forwarding documents 11/15/94 menu to W. T. Russell from D. B. Matthews forwarding 11/4/94 Vogtle Coordinating Group Evaluation, Conclusions,. and Recumeniations I
(redacted versian); 10/28/94 mmo to J. L. Milhoan fran L. L. Robinsan; 8/4/94 memo to W. T. Russell fran J. L. Milhoan; and 8/15/94 mmo to J. L. Milhoan frun W. T. Russell N O 9503130126 31.
03/13/95 Civil penalty acknowledgment letter 2
fram J. Milhoan, DEDR, to C. McCoy, VP Vogtle N O 9503160001 32.
03/20/95 Intter to P. B. Bloch, et al., fran '
6 M. A. Young with attached 3/13/95 letter to C. K. McCoy fran J. L.
Milhoan and 3/1/95 letter to J.
Lieberman fran C. K. McCoy M D 9503300235
Re:
FOIA-95-081 APPE2OIX A (a21tinued) i RKDRM 1%INIADED NGC PDR FTTJM MMER DATE DESOIPTIOT PIGES 33.
04/03/95 Before the ASLB, Testimany of D. B.
199 Matthews, P. H. Skinner and D. S.
Hood on the diesel generator issue N o 9504060111 i
l l
Re:
FOIA-95-081 APPEROIX B 1 mince MnC Pp INIO 'I1E P[R UER 'I1E ABOVE RK)(EST N@EBR NLDEER DNIE DESGTPI'ICN PBGlS 1.
Undated Draft memo to D. B. Matthews fran 4
T. E. Murley re: Vogtle Coordinating Group Charter for Enforcement Proposals 2.
Undated Fax cover sheet to J. Gray frun B.
4 Uryc re: EA 93-304 l
3.
Undated Copy of the 2-page document titled 2
"SY10PSIS" of Case No. 2-90-020R, with handwritten notes of Darl Hood, NRR 4.
Undated Tape Transcript Excerpts Related 'Ib 69 Issues At Vogtle Electric Generating Plant prepared by OI Region II cantaining paraphrases and quotes fran Mosbaugh tapes grouped in various ways (see Table of Cantents) 5.
Undated Handwritten OI Report Exhibit List 1
6.
Undated Cmplete list of EDG statements 56 cantaining paraphrases and quotes frun Mosbaugh tapes grouped in various ways 7.
Undated OI Report Exhibit List with hardaritten 6
insertians an page 6 8.
Undated Mosbaugh Tape Excerpts In Re: Alleged 86 Conspiracy To Defraud 'Ihe IRC Regarding Vogtle Diesel Generator Testing April -
August 1990," cantaining paraphrases and quotes frun tbsbaugh tapes grouped in various ways (see Table of Contents) 9.
Undated Handwritten document listing tapes 1
highlighted by Troutmin Sanders as being exculpatory l
10.
Undated Supplanental Information 1
l 11.
Undated List of Exhibits (Case No. 2-90-020R) 7 I
l
i Re:
FOIA-95-081 APPEIODC B 3
(contituled) ikisumIfi BBDC PIAGD INID 'INE HR UOBR '1HB ABOVE RiiJutsbT MMER MPBER IEE DRSCRIPITCN PAGBS 12.
Undated Robinson's handwritten notes regarding 2
Tape 58 Side A and Tape 267, Side B 13.
Undated Note fran Robinson to Steve Vias listing 1
tapes retained by GI 14.
Undated Note fran Robinson to Steve Vias listing 1
tapes retained by OI with hanctaritten l
notations 15.
Undated Robinsan's handwritten note regarding 1
listing tapes received with transcripts 16.
Undated Robinson's handwritten note listing 1
transcripts of tapes received with original Masbaugh notations 17.
Undated Robinson's handwritten note listing tapes 1
pertaining to energency diesel generators 18.
Undated Intervenor's acknowledgment of receipt of 1
201 tape recordings fran OI 19.
Undated Hantaritten notes 2
20.
Undated Handwritten note entitled " List of 1
Transcripts Taken By OI:RII" 21.
Undated Robinson's hanteritten notes regarding 2
Tapes 57 and 58 22.
Undated Transcripts - Exhibits 1
23.
Undated Robinsan's hanteritten note of telephane 1
call fran Intervenor concerning actions of Bockhold 24.
Undated Draft meno for David B. Matthews fran 4
'Ihanas E. Marley re: Vogtle Coordinating Group 01arter for Enforcement Proposals re: OI Case No. 2-90-020 25.
Undated Individuals Identified by OI or the 2
Vogtle Coordinating Group As Participating in the Alleged Violations
=- -
Re:
ICIA-95-081 APPE2OIX B (ocntinued)
RFun<uS BEIW, PIACED INIO 'I1E PDR UNDER 'IIE ABOVE REOUPST NLMIER M MIER DNIE DESCRIPTICN PNES 26.
Undated List of Exhibits with Robinsan's 6
handwritten insertions an pp. 5-6 27.
Undated List of Exhibits with " Road Map" 6
handwritten an p.1, and other writing and markings by Robinsan 28.
Undated Typed sunmary of Vogtle enforcement 1
action 29.
Undated Typed sunmary of Vogtle enforcerent 1
action 30.
Undated Typed sunmary of basis for Vogtle 1
enforcement action 31.
Undated Typed sunmary of OI investigatian 1
reganiing Vogtle enfortement action 32.
Undated Typed press release regarding Vogtle 4
enforcement action 33.
Undated Typed listing of documents cited in 4
VCG analysis 34.
Unrbted Typed listing of docunents reviewed 3
but not cited in VT2 analysis 35.
Undated Personal notes of Milhoan Ie: Mosbaugh 16 allegatian relating to special OI team inspection, August 1990 36.
Undated Typed notes frcm files of Luis Reyes, 2
Regian II 37.
Various Minutes of the Vogtle Plant Review 38 Boart (PRB) neetings 38.
08/18 Handwritten notes reganiing OI briefing 2
39.
09/13 Sun Robinsan's handwritten note of telephane 1
call fran Intervenor 40.
01/28/90 Evidentiary Statments 78
M 4
Re:
POIA-95-081 i
APP 90IX B 4
(acntinued) i<mu<tB BEDO PIAOD INIO 'HE POR U0ER 'DE ABOVE RKXJEEP MMMR NLM3BR DNIE DESCRIPI'I(N PAGES 41.
03/20/90 W o-page draft of GPC's April 9, 1990 5
4 li letter to IRC (OI Report Exhibit 27),
1 faxed by Ken McCoy to Dave Matthews,
)
with fax cover sheet reflecting two different transmittal dates--April 5, 1990, and April 6, 1990 i
42.
03/29/90 ho GPC maintenance work orders dated 5
i 3/26/90 and 3/29/90 43.
04/05/90 GT docunents reganiing performance of 42 diesel generator operability tests, 4
sane with handwritten entries of l
unknown origin 44.
04/13/90 Tape review record referring to a tape 2
44 conversation regardmg safeguards matters 45.
05/08/90 Intervenor's draft PRB coment review 2
sheet of neeting No. 90-60, (ane page, unsigned), and page 6 of draft of LER 1-90-006 Revision 1, cantaining handwritten entries of Intervenor 46.
05/14/90 Draft of LER 1-90-006 Revisian 1, and 14 i
PRB minutes of neeting No. 90-67, with cover sheets cantaining handwritten entries of Intervenor j
47.
06/20/90 Memo to Brockman fran Rogge re: GPC 5
l meeting with Alan Mosbaugh I
48.
06/21/90 Handwritten note fran Intervenor to 5
Robinsan, with attached 6/21/90 PRB neeting mmutes j
49.
06/25/90 Handwritten notes of IRC OI m'eting 7
e with Rogge 50.
06/26/90 Personal handwritten notes of OI 1
i inspection
I 2
Re:
POIA-95-081 APP 90IX B (amHnivvi)
RBERDS BEIE PIAOD INIO 'IYE HR 00ER 'IHB ABOVE luijuisr NLMER l
N DNIE DESCRIPI'I(N PAGES 3
51.
06/29/90 Handwritten note frun Intervenor with 2
attached draft LER revision cover letter 3
with Intervenor's hardaritten caments 52.
07/06/90 Robinson's handwritten note of telephane 1
i call with Allen Mosbaugh 53.
08/22/90 GPC document entitled Site to CoIporate 1
Items Status 1
54.
08/23/90 GPC documents sate with Allen Mosbaugh's 7
hardaritten notes sent by him to Robinson l
55.
09/06/90 Robinson's handwritten note reflecting 1
that Intervenor had mailed Robinson GPC papers 56.
1:2/14/90 Mato from Janes Vorse to Ken Brockman f 2
attaching nato frun Robinson and Craig Tate to James Vorse dated 12/13/90 listing tapes recamended for transcriptian 57.
12/14/90 Mme fran Ken Brockman to Stewart Ebneter 2
regarding recamended prioritization for tape transcriptian 58.
12/19/90 Handwritten note frun Mark Aj1 uni to 2
" Ken" with attached GPC control log dated 3/23/90 59.
01/15/91 nato fran Luis Reyes to Patricia Norry 2
regarding tape transcriptian services 60.
02/20/91 Robinson Memo to case file 1
61.
05/03/91 Robinson's hardaritten note regarding 1
tape transcripts received as of 5/3/91 62.
07/08/91 Note frun Robinson to Steve Vias listing 1
transcripts of tapes
Pa:
FOIA-95-081 APPEt0IX B (continued) i<&u<uS BEING PIACED INIO DE IIR INDER DE ABOVE RFWFSF NUMBER M
DNIE DESQIPITCN P1GES 63.
07/17/91 A set of handwritten notes (labelled 50
" Interview Notes") of OI Region II investigators Larry Robinson and Craig Tate used in interviewing the following Georgia Power Cmpany (GPC) and IRC persannel 64.
11/21/91 Federal Bureau of Investigatian ItpDIt 2
to Robinson reganiing enhancement of 16 listed tapes 65.
05/06/92 14mo to G. Jenkins fran S. Vias 1
re: Vogtle - Mosbaugh/ Hobby Allegatian and DOL files 66.
07/29/92 Intter from Michael Kahn to IRC counsel 1
Daryl Shapiro 67.
07/29/92 Letter from Michael Kahn to John Dingell 2
(cc to NRC counsel Daryl Shapiro) 68.
07/29/92 Draft letter fran Ben Hayes to Michael 2
Kohn, and fax cover sheet, regarding release of documents with hant*Titten entries 69.
07/29/92 Letter frun Roger Fortuna (for Ben 1
Hayes) to Michael Kahn regarding release of documents 70.
08/17/92 Meno to Ebneter frun Vorse re:
4 Request for Investigation 71.
07/21/93 Handwritten note frun Intervenor to 1
Robinson 72.
08/11/93 Intervenor respanse to GPC Interrogatories 48 73.
09/10/93 Note fIun David Matthews to James Partlow 2
and others re: Sunnary of meeting 74.
09/16/93 Meno to D. B. Matthews frun T. E.
3 Murley re: Vogtle Cbordination Group Charter for Enforcenent Proposals I
1
I Re:
FOIA-95-081 APPfROIX B (conHrmi)
KI5LUGB IEDG PIACIO INIO 'IHS PIR UOIR 'IHB AIOVE leuutsbT FUEIR IDEBR IWIE DRSCRIPI'IGT PEiBS 75.
10/07/93 Robinson's handwritten notes regarding 6
his neeting with GK' counsel (Messrs.
Lavine and Domby) 76.
10/27/93 Note of telephane conversation with GPC 1
counsel (Domby and Lavine) 77.
11/04/93 Robinsan's handwritten note of telephone 1
call frun Intervenor cancerning enforcatent actian, Intervenor's Congressional testinony, and Tape 57 78.
11/08/93 Robinsan's handwritten note faxed to 2
Intervenor, and attached handwritten diesel start matrix for IA diesel 79.
11/12/93 Fax sent by GPC counsel John Lamberski 5
to Larry Robinsan with 4/6/90 draft of Status of Cbrrective Actions following Site Area Brergency 80.
12/15/93 Report Synopsis with handwritten "As 2
of 12/15/93 10:00 AM" 81.
12/17/93 Page 5 of OI Report, Case No. 2-90-020R, 1
containing handwritten notes of Joe Gray, OE 82.
12/17/93 Report of OI Investigation with 112 harrieritten notes and cover 83.
12/20/93 Memo to S. D. Ebneter fran B. B. Hayes 4
re: 2-90-020R with attached report cover sheet and synopsis i
84.
01/04/94 Iatter to P. B. Bloch, et al., from 11 J. Lamberski re: transfer to Southern Nuclear 85.
01/24/94 Group of docunents provided to GPC 116 attorneys pursuant to documents i
request (as itenized in typed, 2-page listing)
Re:
POIA-95-081 APPEROIX B (cmtinued) mu<tB BEUC PLAGD INIO 'IHB Pm UNDER 'IHE ABOVE REDUEST NENBER NMER DE DESGIPIT(N PAGES 86.
02/04/94 NRC brief an release of OI report 12 requested in licensing board order of 2/1/94 87.
03/04/94 Fax cover sheet to K. Clark frun 12 the Office of Public Affairs with attached 3/3/94 Hatorandum and Order 88.
03/07/94 Robinson notes listing tapes retained 2
by OI as of 3/7/94 89.
03/24/94 Merto to Ctnmission frun S. A. Varga 4
re: Board Notification 94-07 90.
04/14/94 Mac to W. Russell, NRR frun L.
2 Chandler, OGC re: Ctmnission's decision in CLI-94-05 91.
05/06/94 E-mail to J. T. Kopeck frun K. M.
5 Clark re: Press release an Vogtle enforcement with attached draft 92.
05/09/94 E-mail to W. M. Beecher frun K. M. Clark 3
re: Vogtle Enforcement Action 93.
05/09/94 E-mail to K. M. Clark fran W. M. Beecher 1
re: Vogtle 94.
05/10/94 Radio transcripts, Dow Jones, and AP 3
clips 95.
05/10/94 NRC Press Release No. II-94-46 2
96.
05/11/94 Newspaper article frun Atlanta Journal 1
97.
05/11/94 Newspaper article frun Augusta Chronicle 1
98.
05/13/94 Note to Bruno without attachmnt 1
99.
05/15/94 Newspaper article from Augusta Chranicle 1
100.
05/16/94 Handwritten list of attendees 1
Re:
POIA-95-081 l
APPEPOIX B i
(ccntirmed) msumuS BEDU PLAGD INIO WB PIR INDER WB ABOVE REDlHET fGEER MPBIE MIE ggXRIPTIN P_BG8S 101.
05/27/94 Iatter to J. Lieberman from W. G.
3 Hairstan re: NOV and demard for information i
102.
07/31/94 Letter to J. Lieberman fran C. K.
10 McCoy with enclosed 5/11/94 note to All Georgia Power Biplayees frun W. G. Hairston 103.
08/09/94 Note frun J. Liebenran, OE to file 1
regarding telephone call with W.
Hairstan, GPC 104.
08/15/94 Mato fran W. Russell, NRR to J.
2 Milhoan, DEDR regarding staff analysis of GPC's response to enforcement action i
105.
08/16/94 Note fran J. Gray, OE to file 1
regarding call frun E. Blake on expediting staff review of GPC's resparre to Vogtle enforcement j
action 106.
08/17/94 Iatter fran H. Franklin, GPC to J.
2 Taylor, EDO
- 107, 10/28/94 Mato to J. L. Milhoan fran L. L.
9 Robinson re: NRC Office of Investigations Analysis and Positian an Georgia Power Catpany's Response to Enforcement Action, Vogtle Electric Generatire Plant, Units 1 and 2 108.
11/15/94 Amendec' respanse to Intervenor 7
109.
12/20/94 Copy of e-mail fran J. Gray, OE to 1
J. Goldberg, OGC regardir6 Vogtle enforcement action 110.
01/27/95 E-mail fran K. Winsberg, Office of 1
the Chainnan to J. Gray, OE reganling's Chairman's view of prg osed action against Vogtle
i Re:
FOIA-95-081 l
APPBIOIX B (contirmed)
L KlimuS BEDO PINm INIO 'ITE IIR UCER 'IHE ABOVE RBrXEVP MMER l
MMER DED$
DESCRIPIT(N PAGBS 111.
03/09/95 E-unil to B. Uryc frcm J. R. Gray re:
3 Acknowledgement /Closecut an Vcgtle with attached draft letter 112.
03/10/95 E-mail frcm A. T. Boland to J. R. Gray 1
de: RII review of Vogtle Acknowledgement i
Re:
POIA-95-081 APPIBOIX C t
HuuuuuS PAR'ITAILY WTIEHEID MHiiE IR'IE DBSmIPITN & EXEMPTIN PAGES 1.
Undated Draft Corrected page to memo to 1
C%mmissian from J. M. Taylor J
EK. 5-Pr*inimal 2.
Undated OI Presentation Slides cantaining 17 Larry Robinson handwritten notations EK. 5-Attorney / client i
3.
Undated OI Presentation Slides 18 EK. 5-Predecisional 4.
Undated Draft Notice of Violation 7
EK. 5-Pr*inimal 5.
Undated Draft Letter to GPC regarding 14 Notice of Violation EK. 5-Predecisimal 6.
Undated Summary of George Bockhold's 1
respansibilities from March 1990 to May 1994 EK. 5-Pmdecisional 7.
Undated Meno to Lieberman, OE fram Reyes, 6
NRR forwarding three pages of comuents an the February 22, 1994 draft enforcement documents EK. 5-Pr*iaimal 8.
Undated Meno to Lieberman, OE from Reyes 5
forwarding three pages of ccnments f
an the March 8 draft enforcement j
documents EK. 5-Predecisional 9.
Undated Handwritten note to Lieberman 1
from Joe Gray re: Vogtle enforce-ment action EK. 5-Attorney / client 10.
Undated Type and handwritten notes of 2
Joe Gray, OE re: enforcement action EK. 5-Attorney work product 11.
Undated Typed listing of tape count 1
nurtbers for tapes 57 & 58 EK. 5-Attorney work product
i Re:
POIA-95-081 4
I APPEIOIK C (mreimuri) xau<us PARTIAILY WrmHRrn M. PEER DATE DESTIPPKN & EXEMPTI(N PAGBS 12.
Undated Viewgraphs, timeliness, and OI 15 Report Exhibit copies with handwritten notes of Sniezek EK. 5-Pr
- ini = 1 13.
Undated
" Road Map" of OI Case 2-90-020 12 BK. 5-Prvviar inimi 14.
Undated Robinsan's handwritten notes used 4
in briefing the Staff in 1993 with OI's preliminary findings during the time the OI report was being prepared EK. 5-Predecisional 15.
Undated Robinson handwritten document 1
with cites to tape segments identified by speaker and/or subject EK. 5-Predecisional 16.
Undated OI Review of Diesel Testing -
3 Slide 10 EK. 5-Predecisional 17.
Undated Portian of Draft VG3 report 5
EK. 5-Predecisional i
18.
Undated Portian of Draft VG3 report 1
EK. 5-Pr*ini=1 19.
Undated Portian of Draft VCG report 4
relating to modified 10V EK. 5-Pr
- ini m i 20.
Undated Draft VG3 report 50 EK. 5-Pr*inimal 21.
Undated Portian No. 7 of Draft VG3 report 4
EK. 5-Pr*4mimal 22.
Undated Portion of Draft VCG report 22 EK. 5-Pr*inimal 23.
Undated Portian No. 5 of Draft VCG report 8
EK. 5-Pr*inimal
Re:
POIA-95-081 APPEROIX C (rymt-iruvvi)
RBERDS PARTIAILY WITHED IDEER IR'IE DEKEEG2i_Is_EKIEETE2!
PAGES 24.
Undated Chiparison of OI and VCG 2
Conclusians on Overall GPC Performance EK. 5-Pr*inirvial 25.
Undated Portian No. 5 of Draft VCD report 2
EK. 5-Pr*iniemal 26.
Undated Draft VO3 Tape Analysis 7
EK. 5-Pr*inirmal 27.
Undated Vogtle Enforcenent and Hearing 1
Status BK. 5-Prwinirvial 28.
Undated Vogtle Investigation, Enforce-1 nent and Hearing Notice EK. 5-Predecisional 29.
Undated Portian of draft VCG Analysis 4
EK. 5-Predecisicrial 30.
Undated Slides of April 9 presentation 12 to Regian II EK. 5-Predecisional 31.
03/24/90 Robinson's handwritten notes re:
29 his review of Masbaugh tapes and ITI' transcript cites BK. 5-Pr*iairmi 32.
10/08/91 Robinson's handwritten notes regarding i
enhancerrent of tapes EK. 5-Predecisional 33.
02/10/93 Draft Notice of Violation 7
EK. 5-Predecisicxial 34.
04/29/93 OI Presentaticn Slides for briefing 19 of U.S. Senate subccmnittee an Nuclear Regulations and Clean Air EK. 5-Pr*iniemal 35.
05/11/93 Robinson's handwritten note of 1
ccnversatian with Charles Barth, with unrelated note an same page of conversatian with Mosbaugh available for inspection BK. 5-Attorney / client
Re:
FOIA-95-081 APPEt0IX C (trw*iruwi)
RBCWDS PARTIALL1 WITIMD IDEBR IRIE DESGIFTIN & EXEMPTIN PAGES 36.
08/11/93 Robinson handaritten notes regarding 4
telephane conversation with GPC counsel John Lamberski EK. 5-Predecisicmal 37.
08/18/93 OI Presentation Slides " Syn-15 opsis of Issues" for IRC staff with Robinscn handwritten notes EK. 5-Pr*inirm1 1
38.
09/24/93 Robinson handwritten notes along 31 with typed docurrents produced by
.l GPC counsel during meeting with GPC counsel and DOT attorneys j
EK. 5-Attorney / client 39.
10/12/93 Portion of Draft VCD report 9
EK. 5-Prainiemi j.
40.
10/18/93
" Road Map" of OI Case 2-90-020 13 EK. 5-Prwinierial 41.
11/01/93 Preliminary OI Conclusians " Road 5
Map" with Robinson handwritten notes on cover sheet EK. 5-Prulecisicmal 42.
11/05/93 Ietter to Robinson from Troutman 5
Sanders enclosing one page tape excerpt, and attached 4 pages of i
Robinson handwritten notes BK. 5-Predecisicmal 43.
11/19/93 Draft Synopsis of Case Ib.
2 3
2-90-020R EK. 5-Prakscisicnal 4
l 44.
11/22/93 Slides fran the Novenber 22, 1993 16 status briefing of NRC managemnt by the Vogtle Coordinating Group (VCD)
EK. 5-Predecisional 45.
11/30/93 Draft VCG Analysis, Rev. 1 4
EK. 5-Prwiar'4 nicrial 46.
12/11/93 Rev. 5 of excerpt frcm OI 3
draft report EK. 5-Predecisicmal
l l
Re:
10IA-95-081 APPEROIX C (contined)
RBCWDS PARTIARY WTI15HD MHEE IWIB DES TIFFI N & EXH P U W PAGES 47.
12/17/93 Draft cover letter to IOV 11 EK. 5-Predecisional 48.
12/17/93 Draft Notice of Violatian 7
EK. 5-Predecisimal 49.
12/20/93 Pages 1, 14 and 54 of OI Report of 3
J Investigatian with hand written notes i
by Renee Pedersen, OE EK. 5-Predecisimal 50.
01/06/94 Portian of Draft VC3 report, 12 Rev. O EK. 5-Prei nicrial 51.
01/07/94 Draft VO3 report EK. 5-Predecisicmal 21 52.
01/28/94 OI's proposed questians for 3
demand for information re:
McCoy EK. 5-Predecisimal 53.
02/08/94 Reactor-related case list with 1
handwritten notes by Milhoan EK. 5-Pr*inimal 54.
02/22/94 Draft SECY paper, Rev. 6 re: proposed 7
l Enforcement Action against GPC EK. 5-Predecisiaral l
55.
02/22/94 Draft Cover letter to Notice of 11 Violatian, Rev. 7 EK. 5-Pr*inimal 56.
02/22/94 Draft Demand for Information, 13 Rev. 4 EK. 5-Predecisional l
I 57.
02/22/94 Draft, Rev. 6, SECY paper 7
l l
EK. 5-Pr*iaimal 58.
02/23/94 Note to S.Ebneter, et al frun 39 Milhoan requesting conment an enclosed draft enforcement action documents EK. 5-Predecisimal i
l l
l Re:
FOIA-95-081 APPIDOIK C (aantirued)
RB0]RDS PARITALLY WI'IHHEED FUHR DA3E DBSGIPITW & EXEMPI7m PAGBS 59.
02/23/94 Note to Ebneter, et al frcm 3
Milhoan requesting conment an draft enforcement docurrents, with handwritten notes of Duke Mieeler and attaching excerpts of enforcement documents BK. 5-Pr*inirvial 60.
02/24/94 Memo to Lieberman, OE from 2
)
Luis Reyes re. Proposed Enforcement Action - Vogtle EK. 5-Pr*inir=1al 61.
03/94 Draft Secy paper re: proposed 61 Enforcement Action, Rev. 10, attaching draft Notice of Viola-tion and Draft dettands for Informatian EK. 5-Attorney / client 62.
03/01/94 Slides of the VCG used in 6
presentation to management EK. 5-Predecisicnal i
63.
03/04/94 Draft Demand for Information, re:
15 George Bockhold EK. 5-Predecisional
)
64.
03/08/94 Draft SECY paper re proposed 6
Enforcertent Action, Rev. 8 EK. 5-Predecisicnal 65.
03/08/94 Draft letter to GPC regarding 13 Notice of Violation, Rev. 10 EK. 5-Predecisional 66.
03/08/94 Draft Demand for Infortretion re:
12
'Ihamas Greene, George Frederick, Harry Majors and Michael Hortan, Rev. 6 EK. 5-Pr*inicrial 67.
03/08/94 Draft Danand for 31 formation re:
9 Ken McCcy, Rev. 6 EK. 5-Predecisicxial
t i
Re:
FOIA-95-081 APPBt0IX C (rymt-i rn v=i) 1 RKIRDS PARTIAILY WI71HRD l
NGEBR IWIE D@CRIPTICN & EXEMPTIN P1GES 68.
03/08/94 Mato to Russell, et al. fran 66 1
frun Lieberman, OE, requesting l
ccmtent an enclosed draft
{
enforcement documents with i
hant#ritten notes of R.
l Pedersen reflecting ccmnents from Regian II EK. 5-Pra3ecisimal i
69.
03/22/94 Draft Comnissian Paper, Rev.11 61 j
re. Proposed enforcement action
{
against GPC EX. 5-Attorney / client 70.
03/22/94 SECY-94-075 re: proposed Enforce-62
}
ment action against GPC attaching i
Notice of Violation and Demands for information EX. 5-Attorney / client 71.
03/24/94 Memo to the Comnission fran 3
)
Taylor, EDO, enclosing Board i
Notification 94-07 EK. 5-Predecisimal l
72.
04/22/94 Merto to the Comnissian fram 2
1 Taylor, EDO, enclosing Board l
Notification 94-08 EK. 5-Predecisimal a
j 73.
10/12/94 Draft Notice of Violation to 9
Georgia Power Co. (GPC) i EX. 5-Predecisimal i
b l
1 1
4 i
l t
1 4
f
)
Re:
FOIA-95-081 APPENDIX D REWRDS PARITALLY WI'IHED MMER ILE DESCRIPIT(N & EXEMPITCN PIGES 1.
Undated Iddresses for Hairstan and Beasley 1
EX. 6 4
Re:
FOIA-95-081 APPE2OIX E REOJRDS PAR'1 TALLY WTIIDED MMIER DA*ITs p_ESOUPI'KN & EXFNPTRN PNES 1.
05/05/94 Maro to J. M. Taylor frun J. C. Hoyle 2
re: SECY-94-075 EX. 5-Predecisional 2.
01/20/95 Memo frun J. Taylor, EDO to Cannission 6
regarding proposed resolution of enforcemnt action against Georgia Power Co., EA 93-304 EX. 5-Attorney / client, Predecisicml 3.
01/20/95 First page of treno frun J. Taylor, 1
EDO to 0nmission regarding proposed resolution of enforcement action against Georgia Power Cb., FA 93-304 with hardaritten notes by J. Gray, OE EK. 5-Attorney / client 4.
01/20/95 First page of nato frun J. Taylor, 1
EDO to Ctmnission reganling proposed resolution of enforcanent action against Georgia Power Co., EA 93-304 with hanteritten notes by Quirman Selin EK. 5-Attorney / client
~.. - - -...
4 i
i Re:
FOIA-95-081 4
? M UIX F RIKIRDS PARTIALLY WTHimrn NOWER DATE DESGIPTIN & EXEMPTIN PAGPE 4
1.
Undated Hardaritten note by J. Gray, OE an 1
page 3 of May 9, 1994 Notice of Violation and Proposed Inpositian of Civil Penalties-$200,000 issued to GPC l
EK. 5-Predecisimal 2.
07/31/94 Portion of Reply to Notice of 38 Violation and Proposed Inposition of Civil Penalties - $200,000 fran C. McCoy, VP Vogtle to J. Lieberman, OE (MO 940810027) with handwritten notes by R. Pedersen, OE EK. 5-Predecisional 3.
07/31/94 Portion of Reply to Notice of 31 Violation and Proposed Imposition i
of Civil Penalties - $200,000 from C. McCoy, VP Vogtle to J. Lieberman, OE (transcript for tape 187)
(M O 940810027) with handwritten l
notes by R. Pedersen, OE EK. 5-Pnx]ecisional i
4.
07/31/94 Portion of Reply to Notice of 22 Violation and Proposed Inposition i
4 of Civil Penalties- $200,000 fran C. McCoy, VP Vogtle to J. Liebernan, OE (transcript for tape 157)
(MO 940810027) with harderitten notes by R. Pedersen, OE 4
EK. 5-Predecisional 5.
07/31/94 Response to DFI regarding Bockhold 15 fran C. McCoy, VP Vogtle to J.
1 Lieberman, OE, (MO 9408050236) with handwritten notes by R. Pedersen, OE EK. 5-Pr*inimal 6.
08/05/94 Respanse to DFI reganiing McCoy fran 8
C. McCoy, VP Vogtle to J. Lieberman, OE, (M O 9408050223) with handwritten i
notes by R. Pedersen, OE j
EK. 5-Pr*inimal i
i l
3 t
I d
i Re:
POIA-95-081 APPS DIX F (contirnM) j i<Mr I n<uS PARTIALLY WTIfHEID MMER DME DESCRIPITCN & EXS@TIGT
_P3GES a
7.
08/05/94 Respanse to DFI regarding Bockhold 14 j
fran Bockhold, Soethern Nuclear to J. Lieberman, OE (A?O 9408180154)
]
with handwritten notes by R.
Pedersen, OE EK. 5-Pmdecisimal i
4 i
a l
i i
I i
l d
i e
i
}
i I
i I
1 l
l i
l 1
1-4
i i
l l
l 1
l
(
Re:
POIA-95-081 APPEtOIX G RBERDS PARTIALLY WTIHHEID 1U06B IRTs onsauvrrm & ExsMPrIm pmgs 1.
11/15/94 Merno fran D. Matthews to W. Russell 41 transmitting Vogtle Coordinating Group Evaluation, Conclusians &
Reconnendations EK. 5-Pr*inimal I
l i
1 I
l 1
l' i
l
i Re:
POIA-95-081 i
l APPEROIX H RBCWDS 'IUIAILY WrINHE[D NMER DPGE DRSGIPTIN & EXEMPTI@
PAGES 1.
Undated Proposed enfortement action with 2
associated questians BK. 5-Prwinimal 2.
Undated Draft of 3/24/94 merto to the 3
Ostmissioners frun James 'Paylor regarding additianal allegations related to SECY-94-075 EK. 5-Predecisional 3.
Undated Draft subpoenas to appear and 19 and testify before the U.S.
Nuclear Regulatory Carmissian at Region II offices (includes E-mail fran Joyce Weddle) EK. 5-Predecisional i
4.
Undated Supplemental questians for use in 2
OI investigation EK. 5-Pr*inimal 5.
Undated Proposed questians for IRC staff 4
in OI's investigation with handwritten notes of Robinson i
EK. 5-Predecisicmal 6.
Undated Case Chro:clogy diagram 3
EK. 5-Pr*inimal 7.
Undated Copy of GPC 4/9/90 slide No.10 1
(diesel starts) with Robinsan handwritten insects EK. 5-Pr*inimal 8.
Undated Pages fran 2.206 Petition 3
EK. 5-Pr*inimal 9.
Undated Typed notes regarding reasans for 4
exclusion of GPC counsel EK. 5-Pr*inimal 10.
Undated Draft nato to Hayes fran Tate and 3
Robinson re: exclusian of counsel with Robinson handwritten notes BK. 5-Predecisional 11.
Undated Questians for establishing conflict 2
of interest when an interviewee is represented by a:. atcorney EK. 5-Predecisimal
- ~... -. - -
_ ~..
l Re:
POIA-95-081 APPEROIX H (acriHrwvi)
RBIRDS 'IUIALLY huuHisLD N(NBER IRTE DESTIFI'IN & EXEMPI'IN PAGES 12.
Undated Chart cancerning investigative 1
activities BK. 5-Prwinirm1 13.
Undated Questians to ask in OI's investigatian 7
EK. 5-Prwinirml 14.
Undated Status report and suggested 5
investigative plan BK. 5-Predecisional 15.
Undated Chart regarding grand jury subpoenas 1
EK. 5-Prainiemi 16.
Undated Typed notes re: OI questians to ask 19 Jinmy Paul Cash EK. 5-Pr*inimal 17.
Undated Typed notes re: OI questions to ask 14 N. J. Stringfellow EK. 5-Pr*inimal 18.
Undated Typed notes re: OI questians to ask 20 George Bockhold EK. 5-Predecisional 19.
Undated Typed notes re: OI questians to ask 9
Harry Majors EK. 5-Predecisional i
20.
Undated Typed notes re: OI questians to ask 16 j
Ken McCoy EK. 5-Pradecisional 21.
Undated Typed notes re: OI questians to ask 17 George Hairstan EK. 5-Pr*inimal 22.
Undated Typed notes re: OI questians to ask 14 William Shiptan EK. 5-Pr*i imal 23.
Undated Various barrieritten notes of 67 Iarry Robinsan discussing plans, approaches, strategies, questions to ask, issues, opinians, and theories re: the subject investigatian EK. 5-Pr*inimal-24.
Undated Robinson's miscellaneous handwritten 11 notes re: the subject investigation, an note pad-sized pieces of paper EK. F.briecisional
= _ - -
4 i
Re:
POIA-95-081 4
APPIROIX H (mnHruwvi) ictuwS 'IUIALLY WI'lHED MPEER DNIE DESCRIPITN & EKEMPITW PAGES i
25.
Undated Robinson's handwritten notes re: diesel 14 i
starts BK. 5-Predecisicmal 26.
Undated Craig Tate handwritten notes re: GPC 3
l cmnsel EK. 5-Pr*inimal 27.
Undated Copy of attachment to Board Notification 11 94-07 with handwritten notes EK. 5-Predecisimal i
28.
Urdated Handout frun Jim Lieberman, Director OE 2
i used in March 2, 1994 meeting j
EK. 5-Pr*inimal l
29.
Undated Excerpts fran OI Report Exhibit 36 15
)
cantaining handwritten notes of Renee
]
Pedersen EK. 5-Predecisional 30.
Undated Excerpts frun OI Report Exhibit 34 5
cantaining handwritten notes of Renee Pedersen EK. 5-Pr*inimal 4
31.
Undated Re-typed excerpt of pages 8-12 and 7
20-26 of OI Report Exhibit 36 with handwritten notes believed to be those of J. Sniezek EK. 5-Predecisional i
j 32.
Undated Re-typed excerpt of pages 90-92, 96, 10 and 104-09 of OI Report Exhibit 34 with handwritten notes believed to be those 2
of J. Sniezek and re-typed versian of pages 1-3 of 2/22/94 demand for l
informatian, revisian 4 EK. 5-Predecisimal 33.
Undated Typed OI sunmary of conclusians regartling 3
Messrs. McCoy, Stringfellow, and Shipman EK. 5-Pr*iaianal 34.
Undated Vogtle Coordinating Group Analysis 65 with handwritten notes by Joe Gray
]
EK. 5-Predecisimal 4
s y
Re:
POIA-95-081 APPROIX H (rneiravvi)
RBONDS 'IUIAILY WTIHED NLPEEE IR'IE DESGIPTICN & EGMPPKN
_PBGBS l
35.
08/28/90 Memo to Ben Hayes, OI from James 7
Fitzgerald, OGC re: deciding whether to exclude counsel fran OI interviews BK. 5-Attorney / client 36.
08/29/90 Craig Tate notes re: conference with 2
Vorse and Robinson EK. 5-Preiniemi 37.
09/25/90 OI Note re: telephane conference 1
between Robinson and Chuck Mullins, OGC EK. 5-Attorney / client 38.
10/05/90 Craig Tate mmo to file re: security 1
matters EK. 5-Predecisional 39.
05/09/91 Meno to Vorse fran Reyes with draft 53 Vogtle special team inspection finiings EK. 5-Pr*inirm1 40.
06/18/91 Draft note to Fitzgerald fran 1
J. Vorse regarding exclusion of attorneys SK. 5-Attorney / client 41.
06/18/91 Fax to Murphy fran Vorse of draft 4
letter re: exclusian of attorneys EK. 5-Pr*inimal 42.
07/31/91 Memo to Darl Hood fran Inis 29 Reyes re: recume:rded partial respanse to 2.206 petitian EK. 5-Predecisimal 43.
08/04/91 Draft Partial Director's Decisian 31 i
cancerning terbaugh & Hobby 2.206 Petition EK. 5-Pr*inimal 44.
08/05/91 GPC 2.206 Respanse Major Milescanes 1
EK, 5-Predecisicrial 45.
08/06/91 Vogtle 2.206 Petitian status report 3
EK. 5-Predecisimal
_ ~ _. _ _ _ _ _. _. _ _
Re:
FOIA-95-081 APPEt0IX H (contirued) xau<uS 'IUIALLY WI'IHED FUBER 1RIE DB9Q1PTIN & EXBMPTIW PAGES 46.
08/08/91 Tate memo to file concerning 1
conversation with Carolyn Evans BK. 5-Attorney / client i
47.
08/15/91 Memo to Ebneter fran Vorse re:
9 disposition of allegations (draft of No. 27) EK. 5-Predecisicnal 48.
08/16/91 Meno to Ebneter fran Vorse re:
8 dispositian of Vogtle allegations EK. 5-Predecisional 49.
09/10/91 Fax to Vorse finn Robinson / Tate re:
1 interaction with DOI and subpoenas EK. 5-Preinirm1 50.
10/04/91 Draft letter to FBI fran Ben 1
Hayes regartling tape enhancenent EK. 5-Pr*inimal 51.
01/09/92 OI Presentation Slides used to brief 18 DOI Attorneys EK. 5-Predecisional 52.
01/13/92 OI investigator Craig Tate's handwritten 1
note discussing investigation EK. 5-Predecisional 53.
03/13/92 Robinson's hantaritten note re:
1 Mike Hortan EK. 5-Prwi nicm1 54.
03/17/92 Fax frtra Robinsan, OI to Daryl 3
Shapiro, OGC attaching chronology EK. 5-Attorney / client 55.
03/20/92 Subpoenas to testify before a 18 Federal Grand Jury in the U.S.
District Court for the Ibrthern District of Georgia EK. 5-Pr*inimal 56.
11/02/92 Typed notes re: presentatian to DOI 4
j EK. 5-Predecisianal
Re:
ICIA-95-081 APPEt0IX H (emH ruuvi) kasusuS 'IUIAILY WTIHFED NLM3ER IRTE DESCRIPI'ICN & EXINPI'ICN P_AG_B_S i
57.
11/02/92 Robinson's hanteritten notes re: a 1
)
meeting with D1T attorneys EK. 5-Predecisimal I
58.
12/16/92
' Fax from Robinsan to S. Yates, 17 U. S. Attomey re. NRC-DOI Memorandum of Understanding BK. 5-Predecisimal 59.
02/10/93 Mao frun William Parler, OGC, 9
to James Taylor, EDO with fax comr I
sheet and control ticket sheet EK. 5-Attorney / client, Attorney work pratict 60.
02/12/93 Mme to Ben Hayes, OI fran James 3
)
Fitzgerald, CGC regarding Fifth j
Ains s tuit Assertians with fax caver sheet EK. 5-Attorney / client, Attorney work product & 7E 61.
02/12/93 Note re: OGC analysis of 2/10/93 1
EK. 5-Attorney / client 62.
02/25/93 James Vorse, OI mmo to file re:
1 i
conference with Daryl Shapiro, CGC EK. 5-Attorney / client i
63.
03/24/93 Fax from Whitley, DOJ to Larry 5
Robinson cantaining copies of DOJ letters regardmg the federal grand jury investigation EK. 5-Predecisimal 64.
04/07/93 Robinson's handwritten notes 1
regardmg investigation stratc<3y EK. 5-Predecisimal 65.
04/13/93 Note to Ben Hayes, et al., OI 2
frun David Matthews, NRR regartiing neeting of the VCG EK. 5-Attorney / client, Pr*initvial i
Re:
FOIA-95-081 APPEbDIX H (mnH awa)
REGRDS 'IUIAILY WTIgen NIJERR IATE DESGIPITN & EXEMPITN PAGES 66.
05/11/93 Fax to Charles Barth frun Larry 3
Robinson attaching declaraticn i
EK. 5-Attorney / client 67.
05/24/93 Robinsco memo to file cancerning 1
conversatian with Charles Barth EK. 5-Attorney / client 68.
06/01/93 Robinson's handwritten notes of a 1
telephane call wlth Mike O' Leary, DOI attorney, re: literaction with DOI EX. 5-Predecisioul 69.
06/10/93 Robinson notes of conference 1
call with Hayes, Fortuna and MurplTf EK. 5-Predecisional 70.
06/23/93 Fax to Robinson fran Victor Stone, 8
DOJ re: draft DOI conclusians EK. 5-Pr*iaimal 71.
07/14/93 Robinson Note re: camersations 1
with NRC counsel re: polygraphs EK. 5-Attorney / client 72.
08/17/93 Note to Robinson fran Charles Barth 8
with attached DG start list EK. 5-Attorney / client 73.
08/17/93 Note to Hayes, et al. fran Dave 3
Matthews, NRR re: tmeting of VCG and assigments regarding Intervenor's Discovery Requests EK. 5-Attorney / client, Predecisicnal 74.
08/30/93 Robinson's handw:.itten notes of 1
telephane call with Dave Matthews re: the proposed establishment of a recanfigured VO3 EK. 5-Praiecisicnal 75.
09/17/S Fax cover sheets re: Robinson's 4
interaction with VCG EK. 5-Pr*icimal
Re:
POIA-95-081 APPEtOIX H (crnH avvi)
REOJRDfi 'IUIALLY WTIHen N@EER IWIE rESCRIPITN & EXEMPI'ICN PMES 76.
09/23/93 E-Mail to VCG fran Duke Wheeler re:
1 Robinson interactions with group
{
EK. 5-Prah'inienal l
77.
10/05/93 Robinson's handwritten notes re:
1 interaction with VCG EK. 5-Pralm'inimal
}
78.
10/18/93 Robinson's handwritten notes re:
2 interaction with VCG EK. 5-Pr&inirnal 79.
11/16/93 Fax copy of draft slides of 11/22/93 18 status briefing of NRC nanagement by VCG, cantaining handwritten ccTments; note to VCG members fran Duke Wheeler; and copy of e-mail nessage dated 11/15/93 frun Robinson to Wheeler EK. 5-Predecisimal 80.
11/22/93 Fax fran Duke Wheeler to Robinson, 8
cantaining draft slides of the 11/22/93 status briefing of NRC managstent by the Vogtle Coortiinating Group (VCG) EK. 5-Predecisional 81.
11/22/93 Fax to Robinson fran Wheeler 11 cantaining excerpts of draft slides for the Noveuber 22, 1993 status briefing of NRC managstent by the VCG EK. 5-Predecisimal 82.
11/24/93 Draft cover letter to 10V 11 EK. 5-Predecisional 83.
12/22/93 Fax copy of draft slides of 12/22/93 8
status briefing of NRC Management by VCU EK. 5-Predecisimal 84.
01/04/94 Robinsan's handwritten notes re: a 1
meeting involving R1rley and James Taylor regartling proposed enforcement action EK. 5-PInh'inimal
Re:
POIA-95-081 APP 90IX H (cmtinued)
LeuuuuS 'IUIAILY WrI15ED NWGR DPUE DESGIPITN & EKBMPITN PAGES 85.
01/04/94 Cbpy of slide of 1/4/94 status 12 briefing of NRC management by the VCG cantaining Robinson's handwritten coments EK. 5-Predecisimal 86.
02/09/94 Memo for 'Ihomas Murley, Director, NRR 54 frun Vogtle Coordinating Group Chair, Dave Matthews forwarding Vogtle Coordinating Group Analysis with handwritten notes made by J. Lieberman, OE EK. 5-Predecisional 87.
02/10/94 Draft NOV EK. 5-Pr*inimal 7
88.
02/28/94 Note to Renee Pedersen, OE fran Dick 63 Hoefling, OGC including six pages of typed conments an February 22 draft documents, and harrieritten mark-up of February 22 draft documents EK. 5-Attorney / client, Attorney work product 89.
03/01/94 E-mail note to Charles Barth from 1
Robinson regarthng what Robinson heard an tape 58 EK. 5-Attorney / client 90.
03/02/94 Hantaritten notes fran March 2, 1994 3
neeting by R. Pedersen, OE EK. 5-Pr*inimal 91.
03/02/94 Hanteritten notes by Joe Gray regarding 1
Vogtle March 2 1994 meeting EK. 5-Predecisimal 92.
03/10/94 Note to Renee Pedersen, OE frun Dick 68 Hoefling, CGC including four pages of typed caments an March 8 draft documents, and handwritten mark-up of March 8 draft documents BK. 5-Attorney work product
Re:
ICIA-95-081 APPEbOIX H (nmH rnwd)
Rau<uS 'IUIAILY WI'IHen MM3ER IV*IE IElSCRIPTIN L EXEMPI'I@
PAGES 93.
03/11/94 Fax copy of cover mmo to Murley 50 frun Matthews with handwritten catments, attaching VCG analysis EK. 5-Predeisional 94.
03/14/94 Handwritten notes frun meeting by 1
R. Pedersen, OE EX. 5-Predecisimal 95.
04/29/94 Mme to Conmissicners frun the Office 3
of the Secretary feraarding draft SRM for SECY-94-075 with handwriting of J.
Blaha on nemo EX. 5-P1Winimal 96.
06/29/94 Memo to Hugh 'Ihanpson frun Joe Gray 22 re: status of pending enforcerent actions against all licensees EX. 5-Predecisimal 97.
01/27/95 Fax copies of 08/07/91 Mato to Ben 4
Hayes, OI frun James Fitzgerald and John Cordes regarding exclusion of attorneys in GPC investigation and 07/23/91 Mato to Janes Fitzgerald, CGC through Ben Hayes, OI frun Janes Vorse re: exclusion of attorneys EX. 5-Attorney / client, Attorney work product, Predecisialal & 7B
I i
Re:
PDIA-95-081 APPEROIX I REERDS 'IUINLY WTDlHBID NLMIER
_IEE DESTIFFIN & EXINPITN PAGES 1.
Undated Handwritten notes BK. 5-PWmimal 2
2.
Undated Handwritten notes of telephane 5
conversation BK. 5-Predecisional 3.
03/02/94 Handwritten notes BK. 5-PWiaimal 4
l
Re:
POIA-95-081 APPEICIX J REERDS 'IUIALLY WTIMED MPERR DNIE DES T IPTI N & EXBMPIT N PAGBlS 1.
Undated Vote sheet fran CIm. Rogers in respanse 1
to SECY-94-075 EK. 5-Pr*inimaal 2.
Undated Vote sheet and coments frun Ccmn.
2 I
dePlanque in response to SECY-94-075 EX. 5-Predecisiani 3.
Undated Vote sheet and coments fran Ccmn. Remick 3
in response to SECY-94-075 EK. 5-Winimal 4.
Undated Vote sheet arri coments fran Chairman 2
Selin in respanse to SECY-94-075 EK. 5-Predecisimal 5.
Undated Copy of vote sheet and coments fran 3
Comn. dePlanque in response to SECY-94-075 with handwritten notes of J. Liebernan EK. 5-Predecisional i
l
i Re:
FOIA-95-081 APPEROIX K RB&RDS 'IUIALLY WI'IHED NGEBR DNIE DESGIPITN & EXEMPITN PAGES 1.
Undated Draft letter to G. R. Frederick from 2
J. L. Milhoan, DEDR regarding Respanse to DFI reganiing Greene, Frederick, i
Majors, and Hortan with handwritten notes by J. Gray, OE EK. 5-Predecisional 2.
Undated Draft letter to H. Majors from J. L.
2 Milhoan, DEDR regarding Respanse to DFI regarding Greene, Frederick, Majors, and Hortan with handwritten notes by J. Gray, OE EK. 5-Pr*inirml i
3.
Undated Draft letter to M. W. Hortan frcxn 2
i J. L. Milhoan, DEDR regarding Response to DFI mgarding Greene, Frederick, i
Majors, and Hortan with hardaritten notes by J. Gray, OE EK. 5-Predecisimal 4.
Undated Draft letter to K. McCoy from J. L.
2 Milhoan, DEDR reganiing Respanse to DFI regarding McCoy with hardaritten notes by J. Gray, OE EK. 5-Predecisimal 5.
Undated Hardaritten note frcm J. Gray, OE to R.
1 Pedersen, OE puniding instruction an proposed Vogtle enforcement action EK. 5-Predecisimal 6.
Undated Printout of electronic file mvised 4
1/4/95. Rev.1 of Memo fran J. Taylor, EDO to Ccnmission regarding proposed resolution of enforcement action against Georgia Power Co.
EK. 5-Pr*inimal 7.
Undated Printout of electronic file revised 5
1/6/95. Rev. 2 of Memo from J. Taylor, EDO to Ctnmissian regarding proposed resolution of enforcement action against Georgia Power Co.
EK. 5-Predecisimal
i Re:
POIA-95-081 APPEtOIX K (rrmt irnv=1)
REQRDS 'IUIAILY WI'INELD MMER DNIE DESCRIPI'I(N & EKEMPI'ICN PAGBS
-)
8.
Ibdated Printout of electronic file revised 6
1/12/95. Rev. 3 of Memo frun J. Taylor, EDO to Cdunissim regarding proposed resolution of enforcement action i
against Georgia Power Co.
EK. 5-Pr*iniemi 9.
02/22/94 Draft enforcs ent document, Rev. 4 19 j
EK. 5-Predecisimal 10.
08/04/94 Meno fran J. Milhoan, DEDR to W.
1 4
I Russell, NRR regarding staff analysis of GPC's response to enforcement action EK. 5-Predecisional 11.
12/13/94 Draft No. 2 of letter to Bockhold 2
frun Milhoan, DEDR regarding Response to DFI regarding Bockhold with handwritten notes by J. Gray, OE i
i EK. 5-Prdecisimal 12.
02/03/95 Draft No. 2 of Modified Notice of 12 Violatian and Proposed Inpositian of Civil Penalties with handwritten notes by J. Gray, OE EK. 5-PIMecisimal 13.
02/03/95 Draft No. 3 of letter to Greene 2
from Milhoan, DEDR regarding Response to DFI regarding Greene, Frederick, i
Majors, and Hortan with hantaritten notes by J. Gray, OE EK. 5-Pr*inimal 14.
02/07/95 Note to S. Ebneter, RII; J. Goldberg, 28 OGC; F. Miraglia, NRR; R. Zinmerman, NRR frun J. Gray, OE regarding request for review and cancurrence an enclosed draft Modified Notice of Violation, proposed DFI close-out letter to i
Bockhold, and proposed close-out letters to other individurls BK. 5-Predecisimal i
l
Re:
POIA-95-081 APE 90IX K (mnH rmuri)
Rm.ucB 'IUPAILY WPIHHELD IUEER D!?LE DlgiCRIPITN & EXEMPITN
_P_ AGES 15.
02/12/95 Handwritten note with attached typed
.2 paragraph fran J. Gray, OE to R.
Pedersen, OE providing instruction on coordination of proposed Vogtle enforcement action EK. 5-PIEdecisicrial 16.
03/09/95 Note fran J. Gray, OE to R. Zimnerman, 1
NRR regarding request for review of acknowledgenent/closecut letter an Vogtle enforcenent action (letter not attached to note) EK. 5-Prwinirm1 17.
03/13/95 Note fran J. Gray, OE to J. Milhoan, 1
DEDR regarding proposed acknowledgement letter cn Vogtle enforcenent action EK. 5-Predecisicrial i
i l
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