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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01
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Offense Code 3.8 Misusc of
Using, or permitting the use of, a Government Charge Card (GCC) for personaI purchases, rentals, services,.
Govenment Charge Card -
and/or cash advances; failing to pay the balance in a timely manner; or failing to apply a voucher reimbursement
Personal Use
to the corresponding GCC debt.
Mitigated: Letler of'C'ensure - I Day
Penally: 3 Days
Aggravated: 5 Days - Dismissal
Offense Code 3.9 Misusc of
Using, or permitting the use of, a government owned or leased passenger motor vehicle or aircraft, or the
Govenment Vehiclc or Aircraft,
equipment therein, regardless of the employee's intent, for an unofficial purpose; or transporting or allowing
Non-Title 3 1.
another to transport an unauthorized passenger in a motor vehicle or aircraft. Scc 41 C.F.R. $$301-10.201 and
June 2015 FBI Govemment Vehicle Use Policy Guide for additional information..
Mitigated: Orat Reprimand - 3 Days
Penally: 5 Days
Aggravaled: 7 - 14 Days
Offense Code 3.10Misusc of
Knowingly, or with reckless disregard, using, or permitting the use of, a government-owned or
Govcrnmcnt Vchiclc or Aircraft..
government-leased passenger motor vehicle or aircraft for an unofficial or purely personal purpose (i.e., a.
Title 31
purpose other than the facilitation of government work or the execution of the FBI's mission). Scc 31 U.S.C.
$$1344 and 1349(b): 41 C.F.R. $301-10.201 and Junc 2015 FBI Govcrnmcnt Vchicle Usc Policy Guidc for additional
information.
Mitigated: YA
Penalty: 30 Days
Aggravated: 35 Days - Dismissal
Offense Code 3.11Misusc of
Using government property, not specifically delineated in another Offense Code, for personal, unofficial or.
Government Property. Other
unauthorized use. This docs not apply to de minimis usc, where thc cost to thc govcrnment is ncgligiblc and thc usc is
not otherwisc inappropriatc.Scc 5 C.F.R. $2635.704 and 28 C.F.R. $45.4.
Mitigated: Oral Reprimand
Penalty: Letter of Censure
Aggravated: I10 Days
11
EFFECTIVE 01/01/2017
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