Related to information obtained during the course of a law enforcement investigation or action, civil or criminal.

Required Warning Statement:
   None

Required Dissemination Control:
   None

• Preliminary Notice of Violation
• Enforcement Letter

6 CFR Part 5 Appendix C(a)    
10 CFR 2.390(c)(3)(v)    
18 CFR 1b.20    
21 CFR 20.64(d)(4)