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Sempra Energy — Part 1

42 pages · May 11, 2026 · Document date: Mar 15, 2011 · Broad topic: General · Topic: Sempra Energy · 42 pages OCR'd
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U.S. Department of Justice Laura E. Duffy United States Attorney Southern District of California Eric J, Beste Tel: (61 9 557-5104 Assistant United States Attorney Fax: (619) 557-7055 San Dlego County Office Imperial County Office Federal Office Building 516 Industry Way 880 Front Street, Room 6293 Suite C San Diego, California 92101-8893 Imperial, California 92251-7501 June 1, 2011 Jones Day 12265 E! Camino Real, Suite 200 San Diego, CA 92130 Re: Sempra Energy {| The Department of Justice, Criminal Division, Fraud Section and the U.S. Attorney’s Office for the Southern District of California (“the Department”) received an allegation of a possible violation of the Foreign Corrupt Practices Act of 1977, 15 U.S.C. §§ 78dd-1, et seg., by Sempra Energy and Sempra LNG omen en oO (“Sempra”), and their agents, in connection with real estate litigation and an eviction proceeding in Mexico. 4 This litigation and eviction concerned property adjacent to Sempra’s Costa Azul LNG plant near Ensenada, Mexico. On behalf of your client, you have provided certain information to the Department and made employees of your client available for interviews. As we have discussed, our investigation and the information made available to us to date has led the Department to conclude that it presently does not intend to take any enforcement action against Sempra or its agents based on this specific allegation. If, however, additional information or evidence is made available to us in the future, we may reopen our inquiry. Very truly yours, LAURAE. DUFFY” = = United States Attorney ssistant United States Attorney Deputy Chief, Fraud Section, Criminal Division 20S-S)- 7266S 5 |3 4 | & | ooo
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