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Sempra Energy — Part 01
Page 6
6 / 42
Oylec pol. ec
(Rev. 05-01-2008)
UNCLASSIFIED
federAL bureAu Of InVestigAtiOn
Precedence:
ROUTINE
Date:
02/10/2011
To:
San Diego
From:
San Diego
Squad wC3
Contact:
SA
Approved By:
b6
Drafted By:
b7C
Case ID #: SD 205-0
(Pending):
Title:
FOREIGN CORRUPT PRACTICES ACT OF 1977;
ZERO FILE
Synopsis:
To document investigative activity regarding FCPA
allegations against Sempra Energy.
Enclosure(s) :
FD-302 of
FD-302 of
Details: In November 20i0, the/San Diego Union Tribune (sDur)
and several other media outlets'
reported on a "whistleblower"
complaint filed bv'former
Sempra Energy(Sempra or the Company)
be
b7C
empl.oveel
The Complaint alleged mostly that.
was
rigea oy sempra for raising questions concerning.
government officials, as well as expenditures for the.
construction of a lavish corporate retreat that was paid for with
utility ratepayer funds. Copies of
First Amended
Complaint and the sDur articles are maintained in the 1A section
of the zero file. Subsequently, the United States Attorney's
Office for the Southern District of California-was contacted-by
representatives of Sempra regarding the claims.
In response to the media articles and contact from
Sempra,
separate meetings with
and his attorney,
and Sempra representatives were held on 01/25/2011.
The
b6
interview is documented in the enclosed FD-302. The
b7C
ollowing is a summary of the 01/25/20l1 meeting between the.
Department of Justice (DoJ), the U.S. Securities and Exchange
Commission (Sec), and Sempra outside counsel.
Present. at
UNCLASSIFIED
SA
SO 805-O-1a
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