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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01
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Offense Code 5.1
Without authorization, consuming a beverage containing alcohol while on duty or during a break; consuming
Alcohol/Substance Abusc -
alcohol prior to reporting for duty to the extent that it has an effect on the employee's workplace or performance;
Undcr the Influcnce While On.
or using a prescribed medicine in a manner inconsistent with the prescribing physician's instructions, having an
Duty
effect on the employee's workplace or performance.
Wiigated:OralReprimand-10 Days
Penally: 15 Days
Iggravated: 20 Days - Dismissa!
Offense Code 5.2Dcrcliction
A supervisor, or an employee acting in an authorized supervisory capacity, failing to exercise reasonable care in
of Supcrvisory Responsibility
the execution of his duties or responsibilities, disregarding his duties or responsibilities, or significantly deviating
from appropriate methods of supervision.
Mitigated:OralReprimand-3 Davs
Penalty: 5 Days
Aggravated: 7 - 1+ Days
Offense Code 5.3
Engaging in conduct for or against another person based on that person's protected status (e.g., race, color,
Discrimination
religion, national origin, sex, disability, age, parental status or sexual orientation). Scc, e.g. Civil Rights Act of
1964: Age Discrimination in Employment Act: and Exccutive Order I 1478.
Miligated: 10 - 25 Days
Penalty: 30 Days
Iggravated: 35 Days - Dismissa!
Offense Code 5.4Disruptive
Engaging in inappropriate verbal or physical conduct, while on official business or in an FBI space or vehicle,
Behavior
which is disruptive or negatively impacts the workplace.
Mitigated: Orat Reprimand
Penally: Letter of'C'ensure
Aggravated: 1 - 10 Days
Offense Code 5.5Failure to.
Without valid justification, failing to satisfy an uncontested, lawful debt or to fulfill a Iegal or regulatory
Honor Just Dcbts/Rcgulatory
Obligations
promiscs or othcr indicators of a delibcrate nonpaymcnt or gross indifferencc towards thc just dcbt/obligation. This docs
- Pcrsonal Usc.
Mitigated: Oral Reprimand - 3 Days.
Penaln: 5 Days
Aggravated: 7 Davs - Dismissal
Offense Code 5.6 Failurc to
Disregarding, declining, or failing to perform a particular task or duty, after the employee was given a general or
Perform Prescribed Duties
specific order/instruction.
Wiligated:Oral Reprinand
Penalty: Lelfer of'C'ensure
iggravated: 1 - 10 Days
tI
EFFECTIVE 01/01/2017
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