C.F.R. » Title 10 » CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 1—STATEMENT OF ORGANIZATION AND GENERAL INFORMATION › Subpart B—Headquarters

10 C.F.R. § 1.36

Office of Investigations

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The Office of Investigations (OI)—

(a) Conducts investigations of licensees, applicants, their contractors or vendors, including the investigation of all allegations of wrongdoing by other than NRC employees and contractors;

(b) Maintains current awareness of inquiries and inspections by other NRC offices to identify the need for formal investigations;

(c) Makes appropriate referrals to the Department of Justice;

(d) Maintains liaison with other agencies and organizations to ensure the timely exchange of information of mutual interest; and

(e) Issues subpoenas where necessary or appropriate for the conduct of investigations.

[54 FR 53315, Dec. 28, 1989]
Notes of Decisions
Cited in 4 cases, 1995–2010 · leading case: Free Enter. Fund v. Pub. Co. Acct. Oversight Bd., 561 U.S. 477 (2010).
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Free Enter. Fund v. Pub. Co. Acct. Oversight Bd., 561 U.S. 477 (2010). “29 Deputy Director Office of Investigations Director Deputy Director 10 CFR §1.36 Office of Enforcement Director 10 CFR §1.”
United States v. Oncology Servs. Corp., 60 F.3d 1015 (3rd Cir. 1995). · cites it 3× “The NRC delegated its investigative authority to the Office of Investigations, which is authorized to conduct investigations of licensees; to maintain current awareness of inquiries and inspections by other NRC offices; to identify the need for formal investigations; and to…”
United States v. Oncology (3rd Cir. 1995). · cites it 3× “The NRC delegated its investigative authority to the Office of Investigations, which is authorized to conduct investigations of licensees; to maintain current awareness of inquiries and inspections by other NRC offices; to identify the need for formal investigations; and to…”
Free Enter. Fund v. Pub. Co. Acct. Oversight Bd., 561 U.S. 477 (2010). “29 Deputy Director Office of Investigations Director Deputy Director 10 CFR §1.36 Office of Enforcement Director 10 CFR §1.”
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