ML20202A692

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Provides Addl Info Re Covarage of Positions,Investigator & Suprevisory Investigator
ML20202A692
Person / Time
Issue date: 02/12/1976
From: Pine R
NRC OFFICE OF ADMINISTRATION (ADM)
To: Hoisington, Lohr
CIVIL SERVICE COMMISSION
Shared Package
ML20199L935 List:
References
FOIA-98-361 NUDOCS 9901280259
Download: ML20202A692 (1)


Text

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d,., NUCLEAR REGULATORY COMMISSION .

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NOTE T0: Mr. Hoisington/Mrs. Lohr, Bureau of Retirement and Occupational Health, US Civil Service Commission FROM: Randy L. Pine, Personnel Management Analyst, Personnel Operations I Branch, Division of. Organization and Personnel J

SUBJECT:

ADDITIONAL INFORMATION REQUESTED ON THE COVERAGE OF POSITIONS, i INVESTIGATOR AND SUPERVISORY INVESTIGATOR, NUCLEAR REGULATORY COMMISSION UNDER 5 U.S.C. 8336(c)

As per your request dt myaisit ofdebruary 9,1976, the following additional information is provided concerning the above mentioned positions:

1. The position of Investigator .and Supervisory Investigator are involved 100% of the time in investigation. Their only relationship to the audit function is via a request for investigation of a suspected criminal offense discovered through an audit procedure.
2. The involvement of the Investigator and Supervisory Investigator is initiated by a request from the Office of Inspection and Enforcement of the Nuclear Regulatory Commission (NRC), a public citizen, an NRC employee or an auditor who suspects a criminal violation.
3. The Investigator and Supervisory Investigator has and will become involved in criminal investigations of violations or suspected violations of the following laws:
a. Fraud Against the Government - False Statements 18 U.S.C.1001 Extortion 18 U.S~.C. 872
b. .
c. Sabotage 18 U.S.C. 2151 and 2153
d. Conspiracy 18,0.S.C. 371

-e. Theft of Government Property 18 U.S.C. 641

- f. Willful Damage to Government Property 18 U.S.C. 1361

g. Conflict of Interest 18 U.S.C. 201 through 209
h. Bribery 18 U.S.C. 201
1. Interstate Transportation of Explosives and Radioactive Material or Etiologic Agents 18 U.S.C. 832 l j. Specific Atomic Energy Act violations prior to advising the FBI who has investigative jurisdiction. These include unauthorized L

dealings in special nuclear material, source material and by-product material as well as unauthorized dealings in atomic weapons.

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- Ra dy L. Pine i Personnel. Management Analyst Division of Organization & Personnel ,

9901200259 990111 PDR FOIA

! FOSTER 99-361 , PDR