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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01

31 pages · May 13, 2026 · Broad topic: General · Topic: offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process · 31 pages OCR'd
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PROPERTY-RELATED MISCONDUC Offense Code 3.1 Damage, Without proper authority, damaging, destroying, or disposing of any government document(s) or property. This Destruction, or Improper docs not includc thc destruction or wrongful disposal of thc type of property and documents covered in 1.6, Investigative Disposal of Govemment Deficiency - Improper Handling of Document(s) or Property Property Miligated: Orat Reprinand - 3 Days Penall: 5 Davs iggravaled: 7 - 14 Days Offense Code 3.2 Loss or theft of an FBI Special Agent Badge or FBI credentiaIs resulting from employee's failure to adequately Loss of Badgc and/or Credentials safeguard the property. Abscnt compclling circumstanccs, thc first loss/theft of such items will not bc referred for disciplinary action, but rather will bc refcrred to thc Sccurity Division for whatcver action is dcemed appropriatc. Mitigated: N 1 Penalty: Letter of C'ensure Aggravated: 3 - 10 Days Offense Code 3.3 Loss or theft of government property, including documents, resulting from the employee's failure to adequately Loss of Govenment Property or safeguard an item, deemed by an appropriate authority to be of a sensitive or valuable nature. This docs not Document(s) of a includc the loss of thc typc of property and documents covered in 1.6, Investigative Deficicncy - Improper Handling of Sensitive/Valuable Nature Document(s) or Property. "Loss" includes a significant temporary loss of control or inability to locate, including temporary losses that raise safety or operational concems. Miligated: Orat Reprinand - 3 Days Penalty: 5 Days Iggravated: 7 - 14 Days Offense Code 3.4 Loss or theft of a Bureau-issued or Bureau-approved weapon resulting from employee's failure to adequately Loss of Weapon safeguard the property. *Loss" includcs a significant temporary Ioss of control or inability to Iocate, including temporary losses that raise safety or operational concems. Miigated: X1 Penalty: 3 Days Aggravated: 5 - 14 Days Offense Code 3.5 Without authorization, accessing an FBI or other government database or record. This docs not includc the Misusc of FBI Databasc(s)/ disclosurc of such information to others, which is covcred in 4.9, Unauthorizcd Disclosure - Classified/Law-Enforccmcnt Unauthorizcd Access Scnsitivc/Grand Jury Information or 4.10. Unauthorized Disclosurc - Scnsitive Information. Mitigated: Oral Reprimand - 3 Davs Penalt: 5Davs Aggravated: 7 - 1+ Days Offense Code 3.6 Misusc of Using a government computer for personal, unofficial, or unauthorized use. This docs not apply to de minimis use. Govemment Computer(s) where the cost to the government is ncgligiblc, as long as the usc is not otherwise objectionable (e.g.. pornography). Scc 5 C.F.R. $2635.704: 28 C.F.R. $45.4. Miligated: Y 1 Penalty: Letter of'Censure Iggravated: 3 - 14 Days Offense Code 3.7 RETIRED 10 EFFECTIVE 01/01/2017
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