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Sempra Energy — Part 01

42 pages · May 13, 2026 · Broad topic: General · Topic: Sempra Energy · 42 pages OCR'd
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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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