ML20247Q445

Forwards Memo of Analysis of Tdi Case 5-84-008 for Review. Consideration Should Be Given to Referring Matter to Another Investigative Organization.W/O Encl

ML20247Q445
Person / Time
Issue date:	06/30/1987
From:	Marsh R NRC OFFICE OF INVESTIGATIONS (OI)
To:	Fortuna R NRC OFFICE OF INVESTIGATIONS (OI)
Shared Package
ML20247Q206	List: IA-89-192, Concurs W/Proposal to Refer Investigation of Case 5-84-008 Re Tdi to Another Investigative Organization W/Appropriate Jurisdiction ML20247Q204 ML20247Q219 ML20247Q229 ML20247Q253 ML20247Q284 ML20247Q299 ML20247Q316 ML20247Q348 ML20247Q379 ML20247Q403 ML20247Q430 ML20247Q445 ML20247Q456
References
FOIA-89-192 NUDOCS 8908070143
Download: ML20247Q445 (2)

Text

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NUCLEAR REGULATORY COMMISSION j

OFFICE OF INVESTIGATIONS FIELD OFFICE. REGloN V

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• MEMORANDUM FOR:

Roger A. Fortuna, Deputy Director Office of Investigations:

FROM:

Robert G. Marsh, Director Office of Investigations Field Office, Region V

SUBJECT:

TRANSAMERICA DELAVAL (CASE NO. 5-84 008) l The enclosed memorandum of analysis is submitted for your review. There appears, from the nature of the information known at this time, that an investigation is warranted and that violations may have occurred which would fall under several different investigative jurisdictions.

Due to the nature of the apparent violations, I elected to keep this investigation open. This decision was made even though this matter has been categorized by the NRC staff as being of a. low priority; and there have.not

been investigative resources available to work on this matter for over six months. Further, there appears to be no relief in sight for having the resources available to conduct this investigation within the next six months or beyond.

I respectfully submit that consideration be given to referring this~ matter to another investigative organization that would have jurisdiction over investigating and possibly prosecuting any criminal violations that can be established.

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MEMORANDUM FOR:

Roger A. Fortuna, Deputy Director Office of Investigations FROM:

Robert G. Marsh, Director Office of Investigations Field Office, Region V

SUBJECT:

TRANSAMERICA DELAVAL (CASE NO. 5-84-008) l l

The enclosed memorandum of analysis is submitted for your review. There l

appears, from the nature of the information known at this time, that an l

investigation i: wrranted and that violations may have occurred which would fall under several different investigative jurisdictions.

Due to the nature of the apparent violations, I elected to keep this investigation open. This decision was made even though this matter has been categorized by the NRC staff as being of a low priority; and there have not been investigative resources available to work on this matter for over six months. Further, there appears to be no relief in sight for having the resources available to conduct this investigation within the next six months or beyond.

I respectfully submit that consideration be given to referring this matter to another investigative organization that would have jurisdiction over investigating and possibly prosecuting any criminal violations thLt can be established.

Attachrent:

As stated Distribution s/f 5-84-008~-

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