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Category:CORRESPONDENCE-LETTERS
MONTHYEARML20137K7911995-04-18018 April 1995 Requests All Documentation Re Seg Technician Assigned to Noncritical Instrumentation Work ML20134N0001994-11-10010 November 1994 Partially Deleted Ltr Requesting Ltr Authorizing Release of Listed Files to Investigator ML20133G6671994-11-0404 November 1994 Forwards OI Rept 1-93-021R Concerning Harassment, Intimidation & Discrimination at Plant,Units 1 & 2.W/o Encl ML20134M9751994-08-17017 August 1994 Partially Deleted Ltr Informing of Attempt to Contact Home Re Allegation Made to Nrc.Investigator Vg Selewski Should Be Contacted to Discuss Details Surrounding Concerns ML20134M9741994-08-0808 August 1994 Partially Deleted Ltr Informing of Attempt to Contact Re Allegations Made to Nrc.Investigator Vg Selewski Should Be Contacted to Discuss Details Surrounding Concerns ML20129H1201994-01-14014 January 1994 Forwards OI Notes,Telephone Memos & Documents Re Interviews, Meetings & Conversations Between a Mosbaugh &/Or His Atty & Representatives of Oi,In Response to Item 54 of Document Request ML20129F6061993-07-27027 July 1993 Requests Acceptance or Refusal by Jg Aufdenkampfe to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930616 Re Facts & Circumstances Surrounding Presentation of Test Data by Gpc ML20129F6131993-07-27027 July 1993 Requests Acceptance or Refusal by Wb Shipman & Nj Stringfellow to Submit to Polygraph Exam W/Respect to Compelled Sworn Testimony to NRC on 930611&21,respectively. Intended Use of Results Is as Addl Evidence ML20129F6211993-07-27027 July 1993 Requests Acceptance or Refusal by G Bockhold to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930622.General Area of Questioning Pertains to Facts & Circumstances Surrounding Presentations of Test Data by Gpc ML20129F6381993-07-27027 July 1993 Requests Acceptance or Refusal by Wg Hairston & Ck Mccoy to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930625 & 30,respectively ML20129F5991992-08-23023 August 1992 Accepts Offer to Present Evidence in Matter of Alleged Deliberate Provision of Inaccurate & Incomplete Info by Gpc to NRC Re Testing of Emergency Diesel Generators at Facility ML20129F5931992-07-29029 July 1992 Responds to 920728 Facsimile to DM Shapiro Concerning Release of Certain Documentation Pertaining to NRC OI Investigation of Gpc.Office Prefers That All Info Concerning Investigation Remain in Strict Confidence ML20129F5111991-10-0404 October 1991 Requests Assistance to Enhance 17 Cassettes & Determine If Altered or Tampered With.Assistance Needed for Investigation Re Operability of DGs by Senior Mgt Personnel at Plant ML20127L4931991-04-17017 April 1991 Forwards Case 1-90-018 Re Results of Investigation Conducted by OI Concerning Albany Veterans Admin Medical Ctr Located in Albany,Ny ML20134H2091991-03-21021 March 1991 Informs of Authorization of Assignment of Investigator G Claxton to Assist in Requested Investigation Re Allegations of Wrongdoing by Stokley Enterprises & Spectronics,Inc ML20134H1871991-03-20020 March 1991 Forwards Rept of Investigation,2-90-014,re Spectronics,Inc & Stokley Enterprises,Inc.Investigation Revealed That Spectronics Vice President,E Tolbert,Fraudulently Sold Refurbished Surplus Electrical Components.W/O Encl ML20057B1591991-02-0404 February 1991 Ack Receipt of 910118 Concerns & Documents.Info Provided Did Not Reflect Any Compromise of Plant Safeguards Procedures ML20134J3341990-09-0707 September 1990 Confirms 900828 Conversation W/G Claxton Re Investigation Being Conducted Involving Product Substitution Fraud.Info Requested to Establish Certain Corporate Info,Listed ML20134H5921990-06-26026 June 1990 Commands W Stokley to Appear & Testify in Matter of OI Investigation Re Electrical Components Supplied to Nuclear Industry,Per Section 161(c) of AEC of 1954 ML20205K8251989-10-0404 October 1989 Partially Deleted Ltr Stating Views Re Credibility Under U.S.C.8336 (c)(1) for NRC Employment as an Investigator in OI & OE Prior to Establishment of OI ML20055D8091987-10-16016 October 1987 Forwards Rept of Investigation Re Matl False Statements Made by Officials of Util,For Appropriate Action.W/O Encl ML20215F0171987-05-18018 May 1987 Forwards Ofc of Investigations Views on Need for & Composition of Statutory Ofc of Inspector General for NRC, Per Author 870409 Testimony.Current Provisions of S.908 Inadequate.Release Memo Encl ML20151P2891987-04-24024 April 1987 Discusses Results of Investigation Conducted Into Allegation That False Statements Made to NRC by Former Director of Nuclear Security (Dns) at Facility.Investigation Revealed Dns Willfully Furnished False Info During NRC 851112 Insp ML20247F3271986-12-24024 December 1986 Requests Answers to Listed Questions Re 861202 Response to Ofc of Investigations Inquiry Into Operations & Mgt of Liquid Effluent Program ML20151Z6791986-08-0808 August 1986 Submits Position on Proposed Terms & Conditions Re Investigative Interviews at Plant,Per 860506 & 0710 Ltrs ML20209E9821986-08-0606 August 1986 Requests Removal & Return of Page 21 & Exhibit 13 of TMI-2:Investigation of Individual Operator Actions Concerning Falsification of Leak Rate Data, Per Us District Court Order ML20247F2871986-07-18018 July 1986 Requests Answers to Listed Questions Per 860703 Meeting Re Ofc of Investigations Inquiry Into Operation & Mgt of Liquid Effluent Program ML20148F3571986-06-10010 June 1986 Partially Withheld Response to .Allegations Raised Have Been Investigated by Ofc of Investigations & Documented.Package of Documents Prepared But Not Sent Due to Lack of Authorization for Public Release ML20237B8271986-05-27027 May 1986 Forwards Ofc of Investigations Rept of Investigation Re 850702 Reactor Criticality Event at Plant.Evidence of Possible Violations of Criminal Statues & Civil Regulations Found.Summary of Investigation Given.W/O Encl ML20138H0111985-10-25025 October 1985 Responds to to President Reagan.Facility Investigation Not Completed.Situation Discussed in Unchanged.Final Rept May Be Obtained When Completed Through FOIA Request ML20129H0781985-06-0505 June 1985 Requests 3-wk Hearing Extension in Order to Consult W/Ofc of General Counsel & Commission Re Ofc of Investigation Testimony at Contested Licensing Hearings.Served on 850605 IA-85-173, Requests 3-wk Extension in Order to Consult W/Ofc of General Counsel & Commission Re Ofc of Investigation Testimony at Contested Licensing Hearings1985-06-0404 June 1985 Requests 3-wk Extension in Order to Consult W/Ofc of General Counsel & Commission Re Ofc of Investigation Testimony at Contested Licensing Hearings ML20154B5681985-06-0404 June 1985 Requests 3-wk Extension in Order to Consult W/Ofc of General Counsel & Commission Re Ofc of Investigation Testimony at Contested Licensing Hearings ML20127M5401985-05-20020 May 1985 Forwards Sanitized Ofc of Investigation Investigation Rept, Alleged Harassment/Intimidation & Falsification of Documentation Commitments. Served on 850521 ML20154B4351985-04-19019 April 1985 Advises of Status of Ofc of Investigation Response to 850313 Memo (82-472-03 Ol).Guild Will Represent Confidential Alleger & Coordinate Affidavit.Interview Scheduled for 850430 or 0505 ML20195F2281985-02-26026 February 1985 Forwards Rept & Exhibits Re Investigation of Allegation That Louisiana Power & Light Co Terminated Corporate Security Dept Investigation on Reactor Operator Drug Use W/O Advising NRC of Findings,For Whatever Action DOJ Deems Appropriate IA-86-500, Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl1984-12-28028 December 1984 Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl ML20236D5831984-12-28028 December 1984 Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl ML20236D5711984-12-28028 December 1984 Partially Withheld Ltr Forwarding 841228 Rept of Inquiry Re Allegations of Drug & Alcohol Use by Bartlett Nuclear Employees on & Offsite.D Schuster or G Yuhas Should Be Contacted to Arrange Insp of Alleged Procedure Violations ML20199H1191984-12-28028 December 1984 Confirms 841228 Telcon Request That Copy of Util Investigation Re Suspected Compromise &/Or Cheating on Operator Exams at Facility in 1984 Be Provided to Nrc.Telcon Records Encl ML20133J4741984-11-15015 November 1984 Forwards NRC Ltrs Sent to Respective Oversight Committees, Including Transmittal Memo to Cl Fuller,Per 841114 Request. No Record Exists of B Dircks Telcon to Regional Administrators Advising of Grand Jury Investigation ML20211C6221984-11-14014 November 1984 Partially Withheld Ltr Forwarding Transcripts of 841101 Meeting in Raleigh,Nc.Transcript Should Be Reviewed for Misinterpretations or Misunderstandings.Partially Withheld Supporting Info Also Encl ML20133J4571984-11-0707 November 1984 Ack Receipt of Re 841031 Meeting.Nrc Pledges Complete Cooperation in Investigation.All Documents Deemed Pertinent Will Be Made Available W/O Subpoena ML20198B8181984-10-26026 October 1984 Submits Clarification of Agreement Between NRC & Util Re Notification of Util Investigations Conducted by Quality First Program.Nrc Will Recognize Confidentiality of Identity Only If Recognized by Util.Related Info Encl ML20137A4111984-09-17017 September 1984 Forwards Transcript of 840713 Meeting W/Util in Bethesda,Md Re Util 840628 Response to Ofc of Investigations Investigation ML20238D6401984-09-10010 September 1984 Forwards Case File Documents on Investigation 1-83-008,per Request During 840905 Meeting ML20236D4201984-05-0909 May 1984 Partially Withheld Ltr Advising That Info Furnished to NRC on 840327 Forwarded to Author for Investigation.Requests Author Be Called Collect Due to Having Wrong Phone Number to Contact Recipient.Record of 841101 & 1217 Telcons Encl ML20140G5281984-04-13013 April 1984 Summarizes Six Investigative Matters of Alleged Wrongdoing Being Pursued by Ofc of Investigations,Per 840228 Request. Structural Integrity of Basemat Is Technical Issue & Not Concern of Ofc of Investigations ML20237L2421983-11-14014 November 1983 Forwards Rept of Investigation Conducted Into Allegations of Intimidation & Harassment of QC Inspectors by Pullman Power Products,Inc.Investigation Under Review to Determine Civil Violation,If Any, & Appropriate Civil Enforcement Penalties 1995-04-18
[Table view]Some use of "" in your query was not closed by a matching "". Category:OUTGOING CORRESPONDENCE
MONTHYEARML20137K7911995-04-18018 April 1995 Requests All Documentation Re Seg Technician Assigned to Noncritical Instrumentation Work ML20134N0001994-11-10010 November 1994 Partially Deleted Ltr Requesting Ltr Authorizing Release of Listed Files to Investigator ML20133G6671994-11-0404 November 1994 Forwards OI Rept 1-93-021R Concerning Harassment, Intimidation & Discrimination at Plant,Units 1 & 2.W/o Encl ML20134M9751994-08-17017 August 1994 Partially Deleted Ltr Informing of Attempt to Contact Home Re Allegation Made to Nrc.Investigator Vg Selewski Should Be Contacted to Discuss Details Surrounding Concerns ML20134M9741994-08-0808 August 1994 Partially Deleted Ltr Informing of Attempt to Contact Re Allegations Made to Nrc.Investigator Vg Selewski Should Be Contacted to Discuss Details Surrounding Concerns ML20129H1201994-01-14014 January 1994 Forwards OI Notes,Telephone Memos & Documents Re Interviews, Meetings & Conversations Between a Mosbaugh &/Or His Atty & Representatives of Oi,In Response to Item 54 of Document Request ML20129F6061993-07-27027 July 1993 Requests Acceptance or Refusal by Jg Aufdenkampfe to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930616 Re Facts & Circumstances Surrounding Presentation of Test Data by Gpc ML20129F6131993-07-27027 July 1993 Requests Acceptance or Refusal by Wb Shipman & Nj Stringfellow to Submit to Polygraph Exam W/Respect to Compelled Sworn Testimony to NRC on 930611&21,respectively. Intended Use of Results Is as Addl Evidence ML20129F6211993-07-27027 July 1993 Requests Acceptance or Refusal by G Bockhold to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930622.General Area of Questioning Pertains to Facts & Circumstances Surrounding Presentations of Test Data by Gpc ML20129F6381993-07-27027 July 1993 Requests Acceptance or Refusal by Wg Hairston & Ck Mccoy to Submit to Polygraph Exam W/Respect to Compelled,Sworn Testimony to NRC on 930625 & 30,respectively ML20129F5991992-08-23023 August 1992 Accepts Offer to Present Evidence in Matter of Alleged Deliberate Provision of Inaccurate & Incomplete Info by Gpc to NRC Re Testing of Emergency Diesel Generators at Facility ML20129F5931992-07-29029 July 1992 Responds to 920728 Facsimile to DM Shapiro Concerning Release of Certain Documentation Pertaining to NRC OI Investigation of Gpc.Office Prefers That All Info Concerning Investigation Remain in Strict Confidence ML20129F5111991-10-0404 October 1991 Requests Assistance to Enhance 17 Cassettes & Determine If Altered or Tampered With.Assistance Needed for Investigation Re Operability of DGs by Senior Mgt Personnel at Plant ML20127L4931991-04-17017 April 1991 Forwards Case 1-90-018 Re Results of Investigation Conducted by OI Concerning Albany Veterans Admin Medical Ctr Located in Albany,Ny ML20134H2091991-03-21021 March 1991 Informs of Authorization of Assignment of Investigator G Claxton to Assist in Requested Investigation Re Allegations of Wrongdoing by Stokley Enterprises & Spectronics,Inc ML20134H1871991-03-20020 March 1991 Forwards Rept of Investigation,2-90-014,re Spectronics,Inc & Stokley Enterprises,Inc.Investigation Revealed That Spectronics Vice President,E Tolbert,Fraudulently Sold Refurbished Surplus Electrical Components.W/O Encl ML20057B1591991-02-0404 February 1991 Ack Receipt of 910118 Concerns & Documents.Info Provided Did Not Reflect Any Compromise of Plant Safeguards Procedures ML20134J3341990-09-0707 September 1990 Confirms 900828 Conversation W/G Claxton Re Investigation Being Conducted Involving Product Substitution Fraud.Info Requested to Establish Certain Corporate Info,Listed ML20134H5921990-06-26026 June 1990 Commands W Stokley to Appear & Testify in Matter of OI Investigation Re Electrical Components Supplied to Nuclear Industry,Per Section 161(c) of AEC of 1954 ML20205K8251989-10-0404 October 1989 Partially Deleted Ltr Stating Views Re Credibility Under U.S.C.8336 (c)(1) for NRC Employment as an Investigator in OI & OE Prior to Establishment of OI ML20055D8091987-10-16016 October 1987 Forwards Rept of Investigation Re Matl False Statements Made by Officials of Util,For Appropriate Action.W/O Encl ML20215F0171987-05-18018 May 1987 Forwards Ofc of Investigations Views on Need for & Composition of Statutory Ofc of Inspector General for NRC, Per Author 870409 Testimony.Current Provisions of S.908 Inadequate.Release Memo Encl ML20151P2891987-04-24024 April 1987 Discusses Results of Investigation Conducted Into Allegation That False Statements Made to NRC by Former Director of Nuclear Security (Dns) at Facility.Investigation Revealed Dns Willfully Furnished False Info During NRC 851112 Insp ML20247F3271986-12-24024 December 1986 Requests Answers to Listed Questions Re 861202 Response to Ofc of Investigations Inquiry Into Operations & Mgt of Liquid Effluent Program ML20151Z6791986-08-0808 August 1986 Submits Position on Proposed Terms & Conditions Re Investigative Interviews at Plant,Per 860506 & 0710 Ltrs ML20209E9821986-08-0606 August 1986 Requests Removal & Return of Page 21 & Exhibit 13 of TMI-2:Investigation of Individual Operator Actions Concerning Falsification of Leak Rate Data, Per Us District Court Order ML20247F2871986-07-18018 July 1986 Requests Answers to Listed Questions Per 860703 Meeting Re Ofc of Investigations Inquiry Into Operation & Mgt of Liquid Effluent Program ML20148F3571986-06-10010 June 1986 Partially Withheld Response to .Allegations Raised Have Been Investigated by Ofc of Investigations & Documented.Package of Documents Prepared But Not Sent Due to Lack of Authorization for Public Release ML20237B8271986-05-27027 May 1986 Forwards Ofc of Investigations Rept of Investigation Re 850702 Reactor Criticality Event at Plant.Evidence of Possible Violations of Criminal Statues & Civil Regulations Found.Summary of Investigation Given.W/O Encl ML20138H0111985-10-25025 October 1985 Responds to to President Reagan.Facility Investigation Not Completed.Situation Discussed in Unchanged.Final Rept May Be Obtained When Completed Through FOIA Request ML20195F2281985-02-26026 February 1985 Forwards Rept & Exhibits Re Investigation of Allegation That Louisiana Power & Light Co Terminated Corporate Security Dept Investigation on Reactor Operator Drug Use W/O Advising NRC of Findings,For Whatever Action DOJ Deems Appropriate IA-86-500, Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl1984-12-28028 December 1984 Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl ML20236D5831984-12-28028 December 1984 Partially Withheld Ltr Forwarding Rept of Inquiry Q5-84-020 Re Allegations of Drug Usage,Per 840829 & 1217 Telcons. Record of 850109 & 1007 Telcons Encl ML20199H1191984-12-28028 December 1984 Confirms 841228 Telcon Request That Copy of Util Investigation Re Suspected Compromise &/Or Cheating on Operator Exams at Facility in 1984 Be Provided to Nrc.Telcon Records Encl ML20236D5711984-12-28028 December 1984 Partially Withheld Ltr Forwarding 841228 Rept of Inquiry Re Allegations of Drug & Alcohol Use by Bartlett Nuclear Employees on & Offsite.D Schuster or G Yuhas Should Be Contacted to Arrange Insp of Alleged Procedure Violations ML20133J4741984-11-15015 November 1984 Forwards NRC Ltrs Sent to Respective Oversight Committees, Including Transmittal Memo to Cl Fuller,Per 841114 Request. No Record Exists of B Dircks Telcon to Regional Administrators Advising of Grand Jury Investigation ML20211C6221984-11-14014 November 1984 Partially Withheld Ltr Forwarding Transcripts of 841101 Meeting in Raleigh,Nc.Transcript Should Be Reviewed for Misinterpretations or Misunderstandings.Partially Withheld Supporting Info Also Encl ML20133J4571984-11-0707 November 1984 Ack Receipt of Re 841031 Meeting.Nrc Pledges Complete Cooperation in Investigation.All Documents Deemed Pertinent Will Be Made Available W/O Subpoena ML20198B8181984-10-26026 October 1984 Submits Clarification of Agreement Between NRC & Util Re Notification of Util Investigations Conducted by Quality First Program.Nrc Will Recognize Confidentiality of Identity Only If Recognized by Util.Related Info Encl ML20137A4111984-09-17017 September 1984 Forwards Transcript of 840713 Meeting W/Util in Bethesda,Md Re Util 840628 Response to Ofc of Investigations Investigation ML20238D6401984-09-10010 September 1984 Forwards Case File Documents on Investigation 1-83-008,per Request During 840905 Meeting ML20236D4201984-05-0909 May 1984 Partially Withheld Ltr Advising That Info Furnished to NRC on 840327 Forwarded to Author for Investigation.Requests Author Be Called Collect Due to Having Wrong Phone Number to Contact Recipient.Record of 841101 & 1217 Telcons Encl ML20237L2421983-11-14014 November 1983 Forwards Rept of Investigation Conducted Into Allegations of Intimidation & Harassment of QC Inspectors by Pullman Power Products,Inc.Investigation Under Review to Determine Civil Violation,If Any, & Appropriate Civil Enforcement Penalties 1995-04-18
[Table view]Some use of "" in your query was not closed by a matching "". |
Text
l ituite 29tates of Knerita l NUCLEAR REGULATORY COhBDSSION l l
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IN THE MATTER OF: 0! Investigation CASE NO. : A2-90-011 TO: William Stokley, President Stokley Enterprises, Inc. l 880 Avenus J '
Norfolk, Virginia 23513 i
l YOU ARE HERERY COAGL&DED, pursuant to Section 161 (c) of the Atomic Energy Act of 1954, as amended, to appearR forthwith and 6MXtWXXXXXXXXXXXXMMXd$XXXXXXXXXXXXXXXX,X19XXXXXXfRXXXXXXXXXXXXX.Xg. to testify in the matter of an 0! investigation regarding elcctrical components supplied to the nuclear industry.
l l
YOU ARE FURTHER COAGLEDED to provide the NRC any and all records (such as l but not limited to purchase orders, invoices, etc.) pertaining to the provision of any electrical devices or components to civilian nuclear power plants either directly or indirectly by Stokley Enterprises, Incorporated, since its inception in 1985.
i BY O r .O I OTTI T INYE Ti .'
B -,
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DATE June 26, 1990 /
Requested by:
James Y. Vorse, Field Office Director Office of Investigations Field Office Region II On motion made promptly, and in any event at or befort the time specified in the subpoena for mmphanm by the person to whom tbc subpoena is directed, and on notice to tbc party at whose instance the subpoena was issued, the Commission may (1) quash or modify tbc subpoena if it is unreasonabic or requires evidence not relevant to any Inatter in issue, or (2) condition denia) of the motion on just and reasonable terms. Such motion should be directed
, to the Secretaryof the Commission, Washington, DC 20555. Failure to comply with the terms of this subpoena nay i
result in the Commission's seeking judicial enforcement of tbc subpoena pursuant to Section 233 of the Atomic Energy Act of 1954, as amended,42 U.S.C. 2281.
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9702110377 970204 PDR FOIA y ,
I AMBERT96--475 PDR
CERTIFICATE OF PERSONAL SERVICE: l I cenify that I delivered a copy of this subpoena in hand to: l lb/ / l / AfY{ 0TGrdL Et/
M#5 on 14!E *7 ,19 '70 , at o' clock >) M.,
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CERTIFICATE OF SERVICE BY MAIL: l
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I certify that I caused a copy of this subpoena to be mailed by mail, postage prepaid, to the address specified and with delivery restricted to the person named thereon on
, 19 , Receipt No. .
I: , / /$a (Sign'atsre) /
i 842V H. 0lA YTCA> kiWf>D&f7tL'-
(Printed Name and Title)
Office of Investigations U.S. Nuclear Regulatory Commission 1
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